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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 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
2
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Daiwa International Capital Partners Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Dicp GP 1 Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Dicp Initial Partner 1 Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Dicp GP 2 Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
James Cook Investments Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Dicp GP 3 Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Dicp GP 4 Limited
Gregor Scott Jackson and Amberside Accounting Ltd are mutual people.
Active
Bluto Holdings Limited
Gregor Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.44K
Decreased by £8.55K (-7%)
Total Liabilities
-£101.16K
Decreased by £20.83K (-17%)
Net Assets
£12.28K
Increased by £12.28K (+1228000%)
Debt Ratio (%)
89%
Decreased by 10.83% (-11%)
Latest Activity
Amberside Accounting Ltd Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Gregor Scott Jackson Details Changed
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Jekaterina Petrova (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Daiwa International Capital Partners Limited (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Douglas Anthony March (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Gregor Scott Jackson (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jekaterina Petrova (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Henry Matthew Forder (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
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
Sub-division of shares on 12 September 2024
Submitted on 12 Oct 2024
Repayment History
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