Lookfantastic.Com.Ltd

Active03519634 Private limited company
Incorporated
2 March 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Also at Lookfantastic London Limited, Myvitamins Limited, Espa International (UK) Limited · more companies
British
Born August 1964 (62)
Director · Appointed 27 February 2020
Also at Lookfantastic London Limited, Myvitamins Limited, Espa International (UK) Limited · more companies
British
Born October 1976 (50)
Pochin, James Patrick
Secretary · Appointed 1 January 2012
Officer history (10 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
27 February 2020
Appointed Pochin, James Patrick as Director
18 March 2019
Resigned Gedman, Paul Jonathan as Director
2 November 2012
24 October 2012
Appointed Gedman, Paul Jonathan as Director
8 March 2012
Resigned Crown, Daniel James as Director
1 January 2012
Appointed Pochin, James Patrick as Secretary
1 January 2012
Resigned Conniford, Keith Vernon Laurence as Secretary
8 November 2010
Appointed Gallemore, John Andrew as Director
8 November 2010
Resigned Hurst, Martin John as Director
8 November 2010
Resigned Crown, Peter as Director
8 November 2010
Resigned Hurst, Martin John as Secretary
15 April 2005
Appointed Conniford, Keith Vernon Laurence as Director
15 April 2005
Appointed Conniford, Keith Vernon Laurence as Secretary
1 April 1999
Appointed Crown, Daniel James as Director
2 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1998
Appointed Hurst, Martin John as Secretary
2 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1998
Appointed Crown, Peter as Director
2 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1998
Appointed Hurst, Martin John as Director
2 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5381562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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