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Lookout Beach Investments Limited

Lookout Beach Investments Limited is an active company incorporated on 11 May 2021 with the registered office located in London, City of London. Lookout Beach Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386877
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 King William Street
C/O Daiwa International Capital Partners Limited
London
EC4N 7DA
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 5 King William Street London EC4N 7DA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Dec 1974
Mr Henry Matthew Forder
PSC • British • Lives in England • Born in Jan 1992
Ms Jekaterina Petrova
PSC • Latvian • Lives in England • Born in Sep 1985
Mr Gregor Scott Jackson
PSC • British • Lives in England • Born in Dec 1974
Mr Douglas Anthony March
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Daiwa International Capital Partners Limited
Gregor Scott Jackson is a mutual person.
Active
Dicp GP 1 Limited
Gregor Scott Jackson is a mutual person.
Active
Dicp Initial Partner 1 Limited
Gregor Scott Jackson is a mutual person.
Active
Dicp GP 2 Limited
Gregor Scott Jackson is a mutual person.
Active
James Cook Investments Limited
Gregor Scott Jackson is a mutual person.
Active
Bluto Holdings Limited
Gregor Scott Jackson is a mutual person.
Active
Dicp GP 3 Limited
Gregor Scott Jackson is a mutual person.
Active
Dicp GP 4 Limited
Gregor Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£254.7K
Increased by £141.26K (+125%)
Total Liabilities
-£230.31K
Increased by £129.16K (+128%)
Net Assets
£24.39K
Increased by £12.11K (+99%)
Debt Ratio (%)
90%
Increased by 1.25% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Amberside Accounting Ltd Resigned
4 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Mr Gregor Scott Jackson Details Changed
1 Year 1 Month Ago on 5 Nov 2024
Ms Jekaterina Petrova (PSC) Details Changed
1 Year 2 Months Ago on 23 Sep 2024
Daiwa International Capital Partners Limited (PSC) Resigned
1 Year 2 Months Ago on 23 Sep 2024
Douglas Anthony March (PSC) Appointed
1 Year 2 Months Ago on 23 Sep 2024
Gregor Scott Jackson (PSC) Appointed
1 Year 2 Months Ago on 23 Sep 2024
Jekaterina Petrova (PSC) Appointed
1 Year 2 Months Ago on 23 Sep 2024
Henry Matthew Forder (PSC) Appointed
1 Year 2 Months Ago on 23 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Termination of appointment of Amberside Accounting Ltd as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Ms Jekaterina Petrova as a person with significant control on 23 September 2024
Submitted on 9 Nov 2024
Notification of Jekaterina Petrova as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Notification of Gregor Scott Jackson as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Notification of Douglas Anthony March as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Cessation of Daiwa International Capital Partners Limited as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Notification of Henry Matthew Forder as a person with significant control on 23 September 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Gregor Scott Jackson on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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