LOOKOUT LIMITED
Company details
- Registered name
- LOOKOUT LIMITED
- Company number
- 08065264
- Registered office
- Mulberry, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD
- Company type
- Private limited company
- Incorporated on
- 11 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2018 | Director resigned | KIM, Daniel | — |
| 18/05/2017 | Director resigned | HOLMAN, Sara Ahmed | — |
| 18/05/2017 | Director appointed | — | KIM, Daniel |
| 06/05/2017 | Director resigned | GUERRA, Marcelo Orona | — |
| 31/03/2017 | Director resigned | VELEZ, Ricardo Emilio | — |
| 31/03/2017 | Director appointed | — | HOLMAN, Sara Ahmed |
| 07/09/2016 | Person with significant control added | — | Mr Mark Nasiff |
| 07/09/2016 | Director resigned | LIU, Irene | — |
| 07/09/2016 | Director appointed | — | GUERRA, Marcelo Orona |
| 07/09/2016 | Director appointed | — | NASIFF, Mark |
| 06/07/2015 | Director resigned | LARES, Adriel Gerardo | — |
| 06/07/2015 | Director appointed | — | LIU, Irene |
| 01/08/2013 | Secretary resigned | SPOONER, Richard | — |
| 27/06/2012 | Director resigned | SPOONER, Richard Michael | — |
| 27/06/2012 | Director appointed | — | VELEZ, Ricardo Emilio |
| 27/06/2012 | Director appointed | — | LARES, Adriel Gerardo |
| 27/06/2012 | Secretary appointed | — | SPOONER, Richard |
| 27/06/2012 | Corporate-director appointed | — | LOOKOUT INC |
| 11/05/2012 | Director appointed | — | SPOONER, Richard Michael |
Financial highlights
No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOOKOUT LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About LOOKOUT LIMITED (08065264)
LOOKOUT LIMITED is a private limited company incorporated on 11 May 2012 and registered in the United Kingdom under company number 08065264. Its registered office is at Mulberry, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2026. 10 active officers are on record , and the person with significant control is Mr Mark Nasiff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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