opendata.bot
Company number
08047627

NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

Officer · JACKLIN, Kai and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
Company number
08047627
Registered office
Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Previous names
ELITE WINDOWS SYSTEMS LIMITED (to 02 Oct 2012)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

2 active · 4 resigned

director
Appointed 11/11/2021
Active
director
Appointed 12/01/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ria Turner
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/12/2021
Mr Kai Jacklin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/12/2021
Mr Charles Carter
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/11/2021
director Appointed 12/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/12/2021 Person with significant control ceased Mr Charles Carter
13/12/2021 Person with significant control added Mr Kai Jacklin
13/12/2021 Person with significant control added Mrs Ria Turner
17/11/2021 Director resigned CARTER, Charles
11/11/2021 Director appointed JACKLIN, Kai
09/06/2021 Director resigned JACKLIN, Kai
09/04/2021 Director resigned STOCKLEY, Antony
12/01/2021 Director appointed STOCKLEY, Antony
12/01/2021 Director appointed TURNER, Ria
12/01/2020 Director appointed JACKLIN, Kai
06/04/2016 Person with significant control added Mr Charles Carter
02/10/2012 Registered name changed ELITE WINDOWS SYSTEMS LIMITED NEW LOOK WINDOWS AND CONSERVATORIES LIMITED
20/09/2012 Director resigned ALECOCK, Christopher Edward
15/05/2012 Director appointed CARTER, Charles
26/04/2012 Director appointed ALECOCK, Christopher Edward

Financial highlights

The most recent accounts (30 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for NEW LOOK WINDOWS AND CONSERVATORIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

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Frequently asked questions

What is the company number of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED?
According to the official registry, the company number of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED is 08047627.
Where is NEW LOOK WINDOWS AND CONSERVATORIES LIMITED registered?
The registered office is Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom.
Who runs NEW LOOK WINDOWS AND CONSERVATORIES LIMITED?
JACKLIN, Kai is listed among the officers of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED.
What is the SIC code of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls NEW LOOK WINDOWS AND CONSERVATORIES LIMITED?
Mrs Ria Turner is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NEW LOOK WINDOWS AND CONSERVATORIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEW LOOK WINDOWS AND CONSERVATORIES LIMITED (08047627)

NEW LOOK WINDOWS AND CONSERVATORIES LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047627. Its registered office is at Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Ria Turner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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