Company NameLookout Vision Services Limited
Company StatusDissolved
Company Number05385073
CategoryPrivate Limited Company
Incorporation Date8 March 2005(19 years, 1 month ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Rudolph Spencer
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2005(same day as company formation)
RoleS.Project/Operational Manager
Country of ResidenceUnited Kingdom
Correspondence Address47 Bromley Road
London
N18 1LF
Secretary NameMr Rudolph Spencer
NationalityBritish
StatusClosed
Appointed08 March 2005(same day as company formation)
RoleS.Project/Operational Manager
Country of ResidenceUnited Kingdom
Correspondence Address47 Bromley Road
London
N18 1LF
Director NameGlasford Noel Rock
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(same day as company formation)
RoleEducational Consultant
Correspondence Address93 Woodford Road
Forest Gate
London
E7 0DL

Location

Registered Address47 Bromley Road
London
N18 1LF
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardHaselbury
Built Up AreaGreater London

Shareholders

5 at £1Rudolph Spencer
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
11 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-19
  • GBP 5
(4 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
(4 pages)
6 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
(4 pages)
29 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5
(4 pages)
6 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5
(4 pages)
29 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
20 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011Registered office address changed from 47 Bromley Road London N18 1LF on 13 January 2011 (1 page)
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010Director's details changed for Rudolph Spencer on 22 March 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009Return made up to 06/03/09; full list of members (3 pages)
29 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 March 2008Appointment terminated director glasford rock (1 page)
10 March 2008Return made up to 08/03/08; full list of members (3 pages)
12 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 April 2007Return made up to 08/03/07; full list of members (2 pages)
12 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 April 2006Return made up to 08/03/06; full list of members (2 pages)
8 March 2005Incorporation (18 pages)