Lookcustom U.K. Limited
Company 02833891 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maheshchandra Hari Director · appointed 2022
- Ian Gary Hailstone Director · appointed 2014
- Albert Charles Newton Director · appointed 1993
Directors past 6 years
- Ian Gary Hailstone Director · appointed 2014
- Albert Charles Newton Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Ian Gary Hailstone Director · appointed 2014
Portfolio (2)
- Maheshchandra Hari Director · appointed 2022
- Albert Charles Newton Director · appointed 1993
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lookcustom GB Limited 1 shared director
- Tara Property Company Limited 1 shared director
- A P Security (APS) LTD 1 shared director
- Cipriana Northwood Limited 1 shared director
- Cipriana Limited 1 shared director
- Island Cove Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02833891 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/07/1993 |
| Address | FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP |
| Accounts next due | 28/01/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albert Charles Newton ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02236365
25-50% shares, 25-50% voting · notified 2016-04-06 - Lookcustom International Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Maheshchandra Hari Director · appointed 2022
- Ian Gary Hailstone Director · appointed 2014
- Albert Charles Newton Director · appointed 1993
Show 2 former officers
- Antony Di Blasio Director · appointed 1993 · resigned 2000
- Philip John Perrin Secretary · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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