Lookfantastic Franchising Limited

05382066

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 03/03/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

82990

Other business support service activities

Officers

Mr James Patrick Pochin

secretary · Since 29/09/2011

Also on 50 other boards

Mr James Patrick Pochin

director · Since 17/11/2020

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

Lookfantastic Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5381562 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/09/2014Registered 10/09/2014Satisfied 17/12/2019

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