Company NameLookstate Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number01993941
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed19 July 1991(5 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Websitedaejanholdings.com
Telephone020 78361555
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Daejan Traders LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,247
Gross Profit£2,497
Net Worth-£140,696
Current Liabilities£267,068

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 July 2017 (4 months ago)
Next Return Due2 August 2018 (8 months, 2 weeks from now)

Filing History

16 October 2015Full accounts made up to 31 March 2015 (22 pages)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(5 pages)
7 January 2015Full accounts made up to 31 March 2014 (23 pages)
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
(5 pages)
9 October 2013Full accounts made up to 31 March 2013 (15 pages)
23 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
20 August 2012Full accounts made up to 31 March 2012 (16 pages)
20 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 March 2011 (15 pages)
25 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 March 2010 (14 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 July 2009Full accounts made up to 31 March 2009 (14 pages)
27 July 2009Return made up to 19/07/09; full list of members (4 pages)
5 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
20 August 2008Full accounts made up to 31 March 2008 (15 pages)
8 August 2008Return made up to 19/07/08; full list of members (4 pages)
12 October 2007Full accounts made up to 31 March 2007 (15 pages)
9 August 2007Return made up to 19/07/07; full list of members (3 pages)
20 October 2006Full accounts made up to 31 March 2006 (14 pages)
31 July 2006Return made up to 19/07/06; full list of members (7 pages)
31 August 2005Full accounts made up to 31 March 2005 (14 pages)
28 July 2005Return made up to 19/07/05; full list of members (7 pages)
27 August 2004Full accounts made up to 31 March 2004 (14 pages)
23 July 2004Return made up to 19/07/04; full list of members (7 pages)
24 September 2003Return made up to 19/07/03; full list of members (7 pages)
28 August 2003Full accounts made up to 31 March 2003 (14 pages)
2 September 2002Full accounts made up to 31 March 2002 (14 pages)
26 July 2002Return made up to 19/07/02; full list of members (7 pages)
17 September 2001Full accounts made up to 31 March 2001 (13 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
2 August 2001Return made up to 19/07/01; full list of members (6 pages)
4 September 2000Full accounts made up to 31 March 2000 (13 pages)
14 August 2000Return made up to 19/07/00; full list of members (6 pages)
4 October 1999Full accounts made up to 31 March 1999 (13 pages)
6 August 1999Return made up to 19/07/99; no change of members (23 pages)
17 November 1998Full accounts made up to 31 March 1998 (12 pages)
30 July 1998Return made up to 19/07/98; full list of members (25 pages)
20 October 1997Full accounts made up to 31 March 1997 (12 pages)
4 August 1997Return made up to 19/07/97; no change of members (19 pages)
8 October 1996Full accounts made up to 31 March 1996 (12 pages)
14 August 1996Return made up to 19/07/96; no change of members (18 pages)
27 November 1995Full accounts made up to 31 March 1995 (12 pages)
9 August 1995Return made up to 19/07/95; full list of members (16 pages)
27 July 1994Full accounts made up to 31 March 1994 (11 pages)
9 September 1993Full accounts made up to 31 March 1993 (9 pages)
29 September 1992Full accounts made up to 31 March 1992 (9 pages)
29 August 1991Full accounts made up to 31 March 1991 (8 pages)
15 August 1990Full accounts made up to 31 March 1990 (8 pages)
5 September 1989Full accounts made up to 31 March 1989 (8 pages)
30 August 1988Full accounts made up to 31 March 1988 (8 pages)
7 December 1987Full accounts made up to 31 March 1987 (7 pages)