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Lookfantastic Group Limited

05381562

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 03/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr James Patrick Pochin

secretary · Since 29/09/2011

Also on 50 other boards

Mr James Patrick Pochin

director · Since 20/11/2019

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 50 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Persons with Significant Control

Thg Beauty Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 13400467 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

The Hut Ihc Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Thg Intermediate Opco Limited

Ceased 11/12/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014Satisfied 13/01/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2014Registered 23/01/2014Satisfied 09/09/2014
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2011Registered 05/04/2011Satisfied 09/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2010Registered 07/12/2010Satisfied 23/04/2011