Company NameLookmerit Limited
Company StatusActive
Company Number02565800
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Sarah Elizabeth Parkinson
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1992(1 year, 8 months after company formation)
Appointment Duration28 years, 8 months
RoleBroadcast Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Wolseley Road
London
W4 5EG
Director NameChristine Buttner
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1993(3 years after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletree Cottage Denton
Oxford
OX44 9JG
Secretary NameMrs Sarah Elizabeth Parkinson
NationalityBritish
StatusCurrent
Appointed07 August 1995(4 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Wolseley Road
London
W4 5EG
Director NameMr Joshua Clay Spell
Date of BirthJuly 1971 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed21 September 2017(26 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ground Floor Flat
Arlington Gardens
London
W4 4EZ
Director NameMs Georgina Karen Lamb
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 07 August 1995)
RoleSecretary
Correspondence AddressGround Floor Flat
15 Arlington Gardens
London
W4 4EZ
Director NameMs Janet Elizabeth Alice Nuttall
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 May 1992)
RolePersonnel Director
Correspondence Address15 Arlington Gardens
London
W4 4EZ
Director NameMrs Clare Proctor
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 06 December 1993)
RoleJournalist
Correspondence AddressTop Floor Flat 15 Arlington Gardens
London
W4 4EZ
Director NameMr Richard Antony Proctor
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 06 December 1993)
RoleCompany Director
Correspondence AddressTop Flat 15 Arlington Gardens
London
W4 4EZ
Secretary NameMrs Clare Proctor
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 06 December 1993)
RoleCompany Director
Correspondence AddressTop Floor Flat 15 Arlington Gardens
London
W4 4EZ
Secretary NameMs Georgina Karen Lamb
NationalityBritish
StatusResigned
Appointed15 January 1993(2 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 08 September 1995)
RoleSecretary
Correspondence AddressGround Floor Flat
15 Arlington Gardens
London
W4 4EZ
Director NameAnna Caroline Tillman
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 September 1995(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 1997)
RolePhysiotherapist
Correspondence AddressGround Floor Flat
15 Arlington Gardens Chiswick
London
W4 4EZ
Director NameSimon George Tillman
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 May 1997)
RolePre Sales Executive
Correspondence AddressGround Floor Flat
15 Arlington Gardens Chiswick
London
W4 4EZ
Director NameBrendan Gregory
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1997(6 years, 5 months after company formation)
Appointment Duration17 years, 11 months (resigned 28 April 2015)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address15 Arlington Gardens
Chiswick
London
W4 4EZ
Director NameMs Andrea Verena Kluensch
Date of BirthMay 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed27 April 2015(24 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 September 2017)
RoleAsset Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Arlington Gardens Arlington Gardens
London
W4 4EZ

Location

Registered Address13 Wolseley Road
Chiswick
London
W4 5EG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrea Kluensch
33.33%
Ordinary
1 at £1Christine Buttner
33.33%
Ordinary
1 at £1Sarah Elizabeth Parkinson
33.33%
Ordinary

Financials

Year2014
Net Worth£1,408
Current Liabilities£309

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 November 2020 (4 months, 3 weeks ago)
Next Return Due6 December 2021 (7 months, 3 weeks from now)

Filing History

17 January 2021Confirmation statement made on 22 November 2020 with no updates (3 pages)
17 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
1 December 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Appointment of Mr Joshua Clay Spell as a director on 21 September 2017 (2 pages)
22 September 2017Appointment of Mr Joshua Clay Spell as a director on 21 September 2017 (2 pages)
21 September 2017Termination of appointment of Andrea Verena Kluensch as a director on 21 September 2017 (1 page)
21 September 2017Termination of appointment of Andrea Verena Kluensch as a director on 21 September 2017 (1 page)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(6 pages)
30 November 2015Director's details changed for Christine Buttner on 22 November 2015 (2 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
(6 pages)
30 November 2015Director's details changed for Christine Buttner on 22 November 2015 (2 pages)
10 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
10 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
13 May 2015Appointment of Ms Andrea Verena Kluensch as a director on 27 April 2015 (2 pages)
13 May 2015Appointment of Ms Andrea Verena Kluensch as a director on 27 April 2015 (2 pages)
6 May 2015Termination of appointment of Brendan Gregory as a director on 28 April 2015 (1 page)
6 May 2015Termination of appointment of Brendan Gregory as a director on 28 April 2015 (1 page)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
(6 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
(6 pages)
25 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
25 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
22 April 2014Amended accounts made up to 31 December 2012 (12 pages)
22 April 2014Amended accounts made up to 31 December 2012 (12 pages)
2 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3
(6 pages)
2 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3
(6 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
31 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
12 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
12 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
25 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
19 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Christine Buttner on 22 November 2009 (2 pages)
19 December 2009Director's details changed for Sarah Elizabeth Parkinson on 22 November 2009 (2 pages)
19 December 2009Director's details changed for Brendan Gregory on 22 November 2009 (2 pages)
19 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Christine Buttner on 22 November 2009 (2 pages)
19 December 2009Director's details changed for Brendan Gregory on 22 November 2009 (2 pages)
19 December 2009Director's details changed for Sarah Elizabeth Parkinson on 22 November 2009 (2 pages)
18 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
18 November 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
16 January 2009Total exemption full accounts made up to 31 December 2007 (12 pages)
16 January 2009Total exemption full accounts made up to 31 December 2007 (12 pages)
14 January 2009Return made up to 22/11/08; full list of members (4 pages)
14 January 2009Director and secretary's change of particulars / sarah bradley / 27/07/2008 (1 page)
14 January 2009Registered office changed on 14/01/2009 from 15 arlington gardens chiswick london W4 4EZ (1 page)
14 January 2009Return made up to 22/11/08; full list of members (4 pages)
14 January 2009Registered office changed on 14/01/2009 from 15 arlington gardens chiswick london W4 4EZ (1 page)
14 January 2009Director and secretary's change of particulars / sarah bradley / 27/07/2008 (1 page)
20 December 2007Return made up to 22/11/07; full list of members (3 pages)
20 December 2007Return made up to 22/11/07; full list of members (3 pages)
7 December 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
7 December 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
18 December 2006Return made up to 22/11/06; full list of members (3 pages)
18 December 2006Return made up to 22/11/06; full list of members (3 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
11 January 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2006Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
23 December 2004Return made up to 22/11/04; full list of members (7 pages)
23 December 2004Return made up to 22/11/04; full list of members (7 pages)
15 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
15 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
7 January 2004Return made up to 22/11/03; full list of members (7 pages)
7 January 2004Return made up to 22/11/03; full list of members (7 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 December 2002Return made up to 22/11/02; full list of members (7 pages)
30 December 2002Return made up to 22/11/02; full list of members (7 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
19 December 2001Return made up to 22/11/01; full list of members (7 pages)
19 December 2001Return made up to 22/11/01; full list of members (7 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
27 December 2000Return made up to 22/11/00; full list of members (7 pages)
27 December 2000Return made up to 22/11/00; full list of members (7 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
20 September 2000Full accounts made up to 31 December 1999 (9 pages)
10 December 1999Return made up to 22/11/99; full list of members (8 pages)
10 December 1999Return made up to 22/11/99; full list of members (8 pages)
20 October 1999Full accounts made up to 31 December 1998 (24 pages)
20 October 1999Full accounts made up to 31 December 1998 (24 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
30 November 1998Return made up to 22/11/98; no change of members (4 pages)
18 November 1998Full accounts made up to 31 December 1997 (12 pages)
18 November 1998Full accounts made up to 31 December 1997 (12 pages)
29 December 1997Return made up to 06/12/97; no change of members (4 pages)
29 December 1997Return made up to 06/12/97; no change of members (4 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Full accounts made up to 31 December 1996 (12 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Full accounts made up to 31 December 1996 (12 pages)
2 January 1997Return made up to 06/12/96; full list of members (6 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Return made up to 06/12/96; full list of members (6 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
7 December 1995Return made up to 06/12/95; full list of members (10 pages)
7 December 1995Return made up to 06/12/95; full list of members (10 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995Secretary resigned (2 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995Secretary resigned (2 pages)
16 August 1995New secretary appointed;director resigned (2 pages)
16 August 1995New secretary appointed;director resigned (2 pages)