Lookfantastic Franchising Limited

Active05382066 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
Crowns Franchising Limited (until 21 December 2006)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Other business support service activities n.e.c. (82990)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 17 November 2020
British
Born October 1976 (50)
Pochin, James Patrick
Secretary · Appointed 29 September 2011
Officer history (7 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
17 November 2020
Appointed Pochin, James Patrick as Director
2 November 2012
8 March 2012
Resigned Crown, Daniel James as Director
29 September 2011
Resigned Conniford, Keith Vernon Laurence as Secretary
29 September 2011
Appointed Pochin, James Patrick as Secretary
8 November 2010
Resigned Hurst, Martin John as Director
8 November 2010
Appointed Gallemore, John Andrew as Director
8 November 2010
Resigned Crown, Daniel James as Secretary
8 November 2010
Resigned Crown, Peter as Director
15 April 2005
Appointed Conniford, Keith Vernon Laurence as Secretary
15 April 2005
Appointed Hurst, Martin John as Director
15 April 2005
Appointed Conniford, Keith Vernon Laurence as Director
3 March 2005
Appointed Crown, Daniel James as Secretary
3 March 2005
Appointed Crown, Peter as Director
3 March 2005
Appointed Crown, Daniel James as Director

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

Holdings 2

Companies where Lookfantastic Franchising Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 updates28 February 2026
Show all recent filings

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