Look Ahead Developments Limited

Company Name	Look Ahead Developments Limited
Company Status	Active
Company Number	06502055
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Hampson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(4 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	439 Caledonian Road London N7 9BG

Secretary Name	Ms Claire Louise Luxton
Status	Current
Appointed	20 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Mr Guy Daniel Robinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(10 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Mrs Julie Pearce Blair
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Mr Harindra Deepal Punchihewa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(15 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	439 Caledonian Road London N7 9BG

Director Name	Kathleen Mary Boyle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Housing Professional
Correspondence Address	37 Glenwood Road Catford London SE6 4NF

Director Name	Ms Elizabeth Anne Curran
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Executive Director Finance
Country of Residence	England
Correspondence Address	1 Derry Street London W8 5HY

Director Name	Ms Victoria Rosamund Stark
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mrs Lisa Bradley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Elaine Marie Hill
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Derry Street London W8 5HY

Director Name	Valerie Jane Raven Hill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Executive Director Hr
Country of Residence	England
Correspondence Address	1 Derry Street London W8 5HY

Director Name	Miss Lorna Elizabeth Wilcockson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 2012)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Derry Street London W8 5HY

Director Name	Miss Samantha Gail Stewart
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 July 2023)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Tahseen Ali Khan Sherwani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Contact

Website	lookahead.org.uk
Email address	[email protected]
Telephone	020 00233437
Telephone region	London

Location

Registered Address	439 Caledonian Road London N7 9BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Look Ahead Housing & Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£998
Net Worth	-£3,579
Cash	£57
Current Liabilities	£5,958

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (9 months, 4 weeks from now)

Charges

29 April 2008	Delivered on: 30 April 2008 Persons entitled: Llok Ahead Housing and Care Limited Classification: Floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the chargors undertaking and assets present and future. Outstanding

Filing History

26 July 2023	Termination of appointment of Samantha Gail Stewart as a director on 26 July 2023 (1 page)
17 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
12 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
3 December 2020	Appointment of Mrs Julie Pearce Blair as a director on 8 September 2020 (2 pages)
10 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Tahseen Ali Khan Sherwani as a director on 31 December 2019 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (14 pages)
7 March 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
7 January 2019	Full accounts made up to 31 March 2018 (13 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
21 February 2018	Appointment of Mr Tahseen Ali Khan Sherwani as a director on 21 February 2018 (2 pages)
21 February 2018	Termination of appointment of Lisa Bradley as a director on 21 February 2018 (1 page)
21 February 2018	Appointment of Mr Guy Daniel Robinson as a director on 21 February 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (12 pages)
9 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Auditor's resignation (1 page)
13 February 2017	Auditor's resignation (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (19 pages)
12 April 2016	Termination of appointment of Victoria Rosamund Stark as a director on 22 May 2015 (2 pages)
12 April 2016	Termination of appointment of Victoria Rosamund Stark as a director on 22 May 2015 (2 pages)
12 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (19 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
8 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
7 April 2015	Appointment of Ms Claire Louise Luxton as a secretary on 20 January 2015 (2 pages)
7 April 2015	Appointment of Ms Claire Louise Luxton as a secretary on 20 January 2015 (2 pages)
28 August 2014	Registered office address changed from 1 Derry Street London W8 5HY to Kings Buildings Kings Buildings 16 Smith Square London SW1P 3HQ on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Elaine Marie Hill as a secretary on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Elaine Marie Hill as a secretary on 31 July 2014 (1 page)
28 August 2014	Registered office address changed from 1 Derry Street London W8 5HY to Kings Buildings Kings Buildings 16 Smith Square London SW1P 3HQ on 28 August 2014 (1 page)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Director's details changed for Mr Christopher John Hampson on 1 June 2013 (2 pages)
14 February 2014	Director's details changed for Mr Christopher John Hampson on 1 June 2013 (2 pages)
14 February 2014	Director's details changed for Mr Christopher John Hampson on 1 June 2013 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (12 pages)
25 November 2013	Full accounts made up to 31 March 2013 (12 pages)
14 June 2013	Appointment of Miss Samantha Gail Stewart as a director (2 pages)
14 June 2013	Appointment of Miss Samantha Gail Stewart as a director (2 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
16 May 2013	Section 519 (1 page)
16 May 2013	Section 519 (1 page)
26 April 2013	Termination of appointment of Elizabeth Curran as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Curran as a director (1 page)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 December 2012	Appointment of Mr Christopher John Hampson as a director (2 pages)
13 December 2012	Appointment of Mr Christopher John Hampson as a director (2 pages)
16 November 2012	Termination of appointment of Lorna Wilcockson as a director (1 page)
16 November 2012	Termination of appointment of Lorna Wilcockson as a director (1 page)
10 August 2012	Full accounts made up to 31 March 2012 (12 pages)
10 August 2012	Full accounts made up to 31 March 2012 (12 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
8 July 2011	Full accounts made up to 31 March 2011 (12 pages)
8 July 2011	Full accounts made up to 31 March 2011 (12 pages)
16 June 2011	Appointment of Miss Lorna Elizabeth Wilcockson as a director (2 pages)
16 June 2011	Appointment of Miss Lorna Elizabeth Wilcockson as a director (2 pages)
10 May 2011	Termination of appointment of Valerie Raven Hill as a director (1 page)
10 May 2011	Termination of appointment of Valerie Raven Hill as a director (1 page)
1 March 2011	Director's details changed for Lisa Barker on 27 July 2010 (2 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Lisa Barker on 27 July 2010 (2 pages)
20 July 2010	Full accounts made up to 31 March 2010 (12 pages)
20 July 2010	Full accounts made up to 31 March 2010 (12 pages)
16 February 2010	Director's details changed for Lisa Barker on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Elizabeth Anne Curran on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Valerie Jane Raven Hill on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Valerie Jane Raven Hill on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Victoria Rosamund Stark on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Lisa Barker on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Elaine Marie Hill on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Elizabeth Anne Curran on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Elaine Marie Hill on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Victoria Rosamund Stark on 16 February 2010 (2 pages)
12 December 2009	Amended full accounts made up to 31 March 2009 (12 pages)
12 December 2009	Amended full accounts made up to 31 March 2009 (12 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
9 July 2009	Full accounts made up to 31 March 2009 (12 pages)
13 April 2009	Director appointed valerie jane raven hill (3 pages)
13 April 2009	Director appointed valerie jane raven hill (3 pages)
6 April 2009	Appointment terminated director kathleen boyle (1 page)
6 April 2009	Appointment terminated director kathleen boyle (1 page)
2 April 2009	Return made up to 12/02/09; full list of members (3 pages)
2 April 2009	Return made up to 12/02/09; full list of members (3 pages)
2 April 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 April 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Incorporation (19 pages)
12 February 2008	Incorporation (19 pages)

Look Ahead Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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