Look And Learn Limited

Company Name	Look And Learn Limited
Directors	Laurence Heyworth and Harry Heyworth
Company Status	Active
Company Number	05294671
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Previous Name	Look And Learn Magazine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Laurence Heyworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 York House Upper Montagu Street London W1H 1FR

Director Name	Mr Harry Heyworth
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(12 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	3 York House 39 Upper Montagu Street London W1H 1FR

Secretary Name	Mr Laurence Heyworth
Status	Current
Appointed	27 February 2024(19 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Office 370 19-21 Crawford Street London W1H 1PJ

Director Name	Mr Paul Rupert Lewin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	163e Porchester Terrace North London W2 6BJ

Secretary Name	Laurence Heyworth
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 York House Upper Montagu Street London W1H 1FR

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	FW Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 March 2024)
Correspondence Address	3rd Follr 24 Chiswell Street London EC1Y 4YX

Contact

Website	lookandlearn.com
Email address	[email protected]
Telephone	020 77237732
Telephone region	London

Location

Registered Address	Office 370 19-21 Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

575k at £0.1	Look & Learn Media (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£132,199
Net Worth	-£827,888
Cash	£34,725
Current Liabilities	£879,431

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 October 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
17 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 January 2022	Director's details changed for Laurence Heyworth on 23 December 2021 (2 pages)
28 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
28 January 2022	Director's details changed for Mr Harry Heyworth on 23 December 2021 (2 pages)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 February 2018	Director's details changed for Mr Harry Heyworth on 14 February 2018 (2 pages)
4 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 October 2017	Appointment of Mr Harry Heyworth as a director (2 pages)
12 October 2017	Appointment of Mr Harry Heyworth as a director (2 pages)
3 February 2017	Appointment of Mr Harry Heyworth as a director on 24 January 2017 (2 pages)
3 February 2017	Appointment of Mr Harry Heyworth as a director on 24 January 2017 (2 pages)
15 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
14 December 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
14 December 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
19 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
19 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 57,500 (5 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 57,500 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 57,500 (5 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 57,500 (5 pages)
3 November 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
3 November 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
7 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
7 February 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
19 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 57,500 (5 pages)
19 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 57,500 (5 pages)
14 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
14 January 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
30 December 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
31 December 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
11 November 2010	Appointment of Fw Stephens (Secretarial) Limited as a secretary (3 pages)
11 November 2010	Termination of appointment of Paul Lewin as a director (2 pages)
11 November 2010	Termination of appointment of Paul Lewin as a director (2 pages)
11 November 2010	Termination of appointment of Laurence Heyworth as a secretary (2 pages)
11 November 2010	Termination of appointment of Laurence Heyworth as a secretary (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Laurence Heyworth on 23 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Laurence Heyworth on 23 November 2009 (2 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (12 pages)
2 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
2 February 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
8 January 2009	Return made up to 23/11/08; full list of members (3 pages)
8 January 2009	Return made up to 23/11/08; full list of members (3 pages)
6 November 2008	Company name changed look and learn magazine LIMITED\certificate issued on 07/11/08 (2 pages)
6 November 2008	Company name changed look and learn magazine LIMITED\certificate issued on 07/11/08 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
30 September 2008	Registered office changed on 30/09/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
26 February 2008	Return made up to 23/11/07; full list of members (5 pages)
26 February 2008	Return made up to 23/11/07; full list of members (5 pages)
15 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
15 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
18 December 2006	Return made up to 23/11/06; full list of members (5 pages)
18 December 2006	Return made up to 23/11/06; full list of members (5 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
6 April 2006	Ad 13/03/06--------- Â£ si [email protected]=15000 Â£ ic 42500/57500 (2 pages)
6 April 2006	Ad 13/03/06--------- £ si [email protected]=15000 £ ic 42500/57500 (2 pages)
5 January 2006	Ad 19/12/05--------- Â£ si [email protected]=7500 Â£ ic 35000/42500 (2 pages)
5 January 2006	Ad 19/12/05--------- £ si [email protected]=7500 £ ic 35000/42500 (2 pages)
20 December 2005	Return made up to 23/11/05; full list of members (3 pages)
20 December 2005	Return made up to 23/11/05; full list of members (3 pages)
7 December 2005	Accounts made up to 30 June 2005 (12 pages)
7 December 2005	Accounts made up to 30 June 2005 (12 pages)
8 July 2005	Ad 24/06/05--------- Â£ si [email protected]=10000 Â£ ic 25000/35000 (2 pages)
8 July 2005	Ad 24/06/05--------- £ si [email protected]=10000 £ ic 25000/35000 (2 pages)
8 March 2005	Ad 24/02/05--------- £ si [email protected]=12500 £ ic 12500/25000 (2 pages)
8 March 2005	Ad 24/02/05--------- Â£ si [email protected]=12500 Â£ ic 12500/25000 (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	S-div 24/11/04 (1 page)
30 November 2004	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
30 November 2004	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	Ad 24/11/04--------- Â£ si [email protected]=12499 Â£ ic 1/12500 (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2004	Nc inc already adjusted 24/11/04 (1 page)
30 November 2004	Ad 24/11/04--------- £ si [email protected]=12499 £ ic 1/12500 (2 pages)
30 November 2004	Nc inc already adjusted 24/11/04 (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	S-div 24/11/04 (1 page)
23 November 2004	Incorporation (34 pages)
23 November 2004	Incorporation (34 pages)

Look And Learn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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