Looks Direct Limited

Proposed for strike-off03734576 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Retail sale by opticians (47782)
Owned by
Mandy Southerton
Accounts type
Unaudited abridged
Region
South West
Address
Shalimar
Blue Anchor
Minehead
TA24 6JR

Filing status

Accounts due
31 May 2024
Last accounts
31 August 2022
Conf. stmt due
31 March 2023
Last conf. stmt
17 March 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2007
British
Born October 1964 (62)
Director · Appointed 17 March 1999
British
Born May 1965 (61)
Officer history (8 former)
22 May 2022
Resigned Aston, Stephen Nigel Philip as Director
31 May 2007
Appointed Aston, Stephen Nigel Philip as Director
31 May 2007
Resigned Gough, Mandy as Secretary
31 May 2007
Appointed Southerton, Mandy as Director
20 July 2005
Resigned Mason, Linus John as Director
20 July 2005
Appointed Gough, Mandy as Secretary
20 July 2005
Resigned Southerton, Miles Perry as Secretary
20 July 2005
Resigned Bott, James Anthony as Director
23 December 2001
Resigned Southerton, Linda as Secretary
23 December 2001
Appointed Southerton, Miles Perry as Secretary
30 April 2000
Appointed Bott, James Anthony as Director
30 April 2000
Appointed Mason, Linus John as Director
17 March 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
17 March 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
17 March 1999
Appointed Southerton, Linda as Secretary
17 March 1999
Appointed Southerton, Miles Perry as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born October 1964 (62)
Former controllers (1)
31 August 2022
Ceased Stephen Nigel Philip Aston — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2022 · unaudited abridged accounts

Net Assets
(£5,573)
Current Ratio
0.3x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 (£1,162) (£646) (£4,046) (£5,573)
Balance sheet detail
2022202120202019
Current Assets£841£1,389£8,349£7,224
Creditors (< 1 year)£3,010£2,589£0
Creditors (> 1 year)£3,404£2,846£8,995£8,386
Net Current Assets(£2,169)(£1,200)£8,349£7,224
Net Assets(£5,573)(£4,046)(£646)(£1,162)
Shareholder Funds(£5,573)(£4,046)(£646)(£1,162)

Filings

Filing history not loaded yet. See it on Companies House

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