OpenRegistry

LOOKHOUSE LTD

Active
15301409·incorporated 2023-11-21

LOOKHOUSE LTD is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15301409; OpenRegistry canonical ID GB-15301409-lookhouse-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,704 active companies registered in Sunbury-On-Thames (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
6 SHEARS COURT, 6 SHEARS COURT, SUNBURY-ON-THAMES, TW16 7NF, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

LOOKHOUSE LTD has 1 person with significant control on file:

  • Mr Lukasz Marciniak born 1985 resident in England, Polish national. Notified 2026-03-19.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Malgorzata Iwona Marciniak born 1966 resident in England, Polish national. Notified 2023-11-21. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Przemyslaw Marciniak born 1987 resident in England, Polish national. Notified 2023-11-21. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lukasz Marciniak born 1985 resident in England, Polish national. Notified 2025-03-25. Ceased 2026-02-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Sunbury-On-Thames: