Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lookout Beach Investments Limited
- Incorporated
- 11 May 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Henry Matthew ForderJekaterina PetrovaGregor Scott Jackson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Azets5th Floor16 Great Queen StreetLondonWC2B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2023
British
Born December 1974 (51)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Henry Matthew Forder
Individual · Notified 23 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1992 (34)
Jekaterina Petrova
Individual · Notified 23 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Latvian
Born September 1985 (41)
Individual · Notified 23 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1974 (51)
Douglas Anthony March
Individual · Notified 23 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1985 (41)
Former controllers (2)
23 September 2024
Ceased Daiwa International Capital Partners Limited — Owns 75–100% of shares
16 February 2023
Ceased Sergio Ronga — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £170,797 | ||
| Current Assets | £19,486 | £1 | |
| Debtors | £19,486 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £230,313 | £0 | |
| Creditors (> 1 year) | £170,797 | ||
| Net Current Assets | (£210,827) | £1 | |
| Net Assets | £1 | ||
| Shareholder Funds | £24,387 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed |
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