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Home > England & Wales Companies > LOOK AND LEARN LIMITED
Company Information for

LOOK AND LEARN LIMITED

OFFICE 370, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
Company Registration Number
05294671
Private Limited Company
Active

Company Overview

About Look And Learn Ltd
LOOK AND LEARN LIMITED was founded on 2004-11-23 and has its registered office in London. The organisation's status is listed as "Active". Look And Learn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOOK AND LEARN LIMITED
 
Legal Registered Office
OFFICE 370
19-21 CRAWFORD STREET
LONDON
W1H 1PJ
Other companies in EC1Y
 
Previous Names
LOOK AND LEARN MAGAZINE LIMITED07/11/2008
Filing Information
Company Number 05294671
Company ID Number 05294671
Date formed 2004-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOK AND LEARN LIMITED
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Companies with same name LOOK AND LEARN LIMITED
The following companies were found which have the same name as LOOK AND LEARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED OFFICE 370 19-21 CRAWFORD STREET LONDON W1H 1PJ Active Company formed on the 2004-11-23
LOOK AND LEARN LIMITED 4E CHAPELIZOD INDUSTRIAL EST., CHAPELIZOD, DUBLIN 20 Dissolved Company formed on the 1990-01-08
Look and Learn Oy Active Company formed on the 1982-12-17
LOOK AND LEARN AMERICA California Unknown
LOOK AND LEARN VIDEO AND EDUCATION CORPORATION California Unknown

Company Officers of LOOK AND LEARN LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2010-10-27
HARRY HEYWORTH
 Director 2017-01-24
LAURENCE HEYWORTH
 Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE HEYWORTH
 Company Secretary 2006-05-25 2010-10-27
PAUL RUPERT LEWIN
 Director 2004-11-24 2010-10-27
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2004-11-23 2006-05-25
HUNTSMOOR LIMITED
 Director 2004-11-23 2004-11-24
HUNTSMOOR NOMINEES LIMITED
 Director 2004-11-23 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED CAPITAL CASES CHARITABLE TRUST Company Secretary 2017-08-31 CURRENT 2000-10-04 Active
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Company Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PETSPYJAMAS LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED POSITIVELUXURY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
HARRY HEYWORTH LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Director 2017-01-24 CURRENT 2004-11-23 Active
LAURENCE HEYWORTH YORK HOUSE (UPPER MONTAGU STREET) LIMITED Director 2007-10-18 CURRENT 1991-04-30 Active
LAURENCE HEYWORTH AERO INVENTORY PLC Director 2007-09-07 CURRENT 1994-01-12 Dissolved 2017-11-08
LAURENCE HEYWORTH LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Director 2004-11-24 CURRENT 2004-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Termination of appointment of Fw Stephens (Secretarial) Limited on 2024-03-04
2024-03-04Appointment of Mr Laurence Heyworth as company secretary on 2024-02-27
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28Director's details changed for Mr Harry Heyworth on 2021-12-23
2022-01-28Director's details changed for Laurence Heyworth on 2021-12-23
2022-01-28CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-28CH01Director's details changed for Mr Harry Heyworth on 2021-12-23
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CH01Director's details changed for Mr Harry Heyworth on 2018-02-14
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AP01DIRECTOR APPOINTED MR HARRY HEYWORTH
2017-02-03AP01DIRECTOR APPOINTED MR HARRY HEYWORTH
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 57500
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 57500
2015-12-09AR0123/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 57500
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-11-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 57500
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21AR0123/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0123/11/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE HEYWORTH
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIN
2010-11-11AP04Appointment of corporate company secretary Fw Stephens (Secretarial) Limited
2009-12-17AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEYWORTH / 23/11/2009
2009-12-11AA30/06/09 TOTAL EXEMPTION FULL
2009-02-02AA30/06/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-06CERTNMCOMPANY NAME CHANGED LOOK AND LEARN MAGAZINE LIMITED CERTIFICATE ISSUED ON 07/11/08
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-04-18AA30/06/07 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28AUDAUDITOR'S RESIGNATION
2006-12-18363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-04-0688(2)RAD 13/03/06--------- £ SI 150000@.1=15000 £ IC 42500/57500
2006-01-0588(2)RAD 19/12/05--------- £ SI 75000@.1=7500 £ IC 35000/42500
2005-12-20363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-0888(2)RAD 24/06/05--------- £ SI 100000@.1=10000 £ IC 25000/35000
2005-03-0888(2)RAD 24/02/05--------- £ SI 125000@.1=12500 £ IC 12500/25000
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288bDIRECTOR RESIGNED
2004-11-30225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30RES04£ NC 1000/5000000 24/1
2004-11-30123NC INC ALREADY ADJUSTED 24/11/04
2004-11-30288bDIRECTOR RESIGNED
2004-11-30122S-DIV 24/11/04
2004-11-30ELRESS252 DISP LAYING ACC 24/11/04
2004-11-30ELRESS386 DISP APP AUDS 24/11/04
2004-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-30RES13SUBDIVISION 24/11/04
2004-11-3088(2)RAD 24/11/04--------- £ SI 124990@.1=12499 £ IC 1/12500
2004-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOOK AND LEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOOK AND LEARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOK AND LEARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOOK AND LEARN LIMITED

Intangible Assets
Patents
We have not found any records of LOOK AND LEARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOK AND LEARN LIMITED
Trademarks
We have not found any records of LOOK AND LEARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOK AND LEARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as LOOK AND LEARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOOK AND LEARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOK AND LEARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOK AND LEARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 1PJ