LOOKFANTASTIC FRANCHISING LIMITED

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF

Previous name: CROWNS FRANCHISING LIMITED (changed on 21-Dec-2006)

Company Number: 05382066
Incorporation date: 03-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
47750 Retail sale of cosmetic and toilet articles in specialised stores
82990 Other business support service activities not elsewhere classified




SUMMARY

This company is 19.1 years old and is currently active. It is controlled by Lookfantastic Group Limited. The company has negative equity (net assets) of GBP -946.2 thousand but has improved from GBP -946.5 thousand in the previous year. Retained earnings is negative (GBP -946.2 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 112 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 634 323
31-Dec-2018 GBP 25,585 1,321 165 1,156
31-Dec-2017 GBP 140,716 5,610 1,047 4,563


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 419 752,802 1,698,961 2 -946,161 -946,159
31-Dec-2018 GBP 5,494 653,286 1,599,757 2 -946,473 -946,471
31-Dec-2017 GBP 942 579,353 1,526,980 2 -947,627

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active James Patrick POCHIN 29 Sep 2011 28 Mar 2024 1 - 0
Resigned Keith CONNIFORD 15 Apr 2005 29 Sep 2011 0 - 12
Resigned Daniel James CROWN 03 Mar 2005 08 Nov 2010 Director British 6 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James Patrick POCHIN 17 Nov 2020 Director British 78 - 350 (0.0%)
Active John Andrew GALLEMORE 08 Nov 2010 Director British 79 - 340 (0.0%)
Resigned Keith CONNIFORD 15 Apr 2005 02 Nov 2012 Director British 0 - 120 (0.0%)
Resigned Martin John HURST 15 Apr 2005 08 Nov 2010 Director British 0 - 177 (41.2%)
Resigned Daniel James CROWN 03 Mar 2005 08 Mar 2012 Director British 6 - 141 (5.0%)
Resigned Peter CROWN 03 Mar 2005 08 Nov 2010 Company Director British 0 - 70 (0.0%)
Number of active directors: 2
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRIMAVERA AROMATHERAPY LIMITED (02053064) - Active
DAVID BERRYMAN LIMITED (02185279) - Active
ARROW FILM DISTRIBUTORS LIMITED (02584648) - Active
ESPA INTERNATIONAL (UK) LIMITED (02742156) - Active
ACHESON & ACHESON LIMITED (02764368) - Active
CLAREMONT INGREDIENTS LIMITED (02817306) - Active
EDDIE ROCKERS LIMITED (03009737) - Active
VIRTUAL INTERNET (UK) LIMITED (03203095) - Active
PRESTON PLASTICS LIMITED (03377914) - Active
1010 PRODUCTS LIMITED (03402920) - Active
AMELIORATE SKINCARE LIMITED (03427037) - Active
LOOKFANTASTIC.COM.LTD (03519634) - Active
UK-2 LIMITED (03550739) - Active
ANOTHER.COM LIMITED (03661600) - Active
THREE COUNTIES RECLAMATION LIMITED (03792922) - Active
CEND LIMITED (04067712) - Active
MANKIND DIRECT LIMITED (04112104) - Active
THE HUT.COM LIMITED (05016010) - Active
MOO LIMITED (05158225) - Active
MAMA MIO LIMITED (05251791) - Active
LOOKFANTASTIC GROUP LIMITED (05381562) - Active
LOOKFANTASTIC FRANCHISING LIMITED (05382066) - Active
M BEAUTY LTD (05850964) - Active
MAKE MONEY LIMITED (05880897) - Active
VIRTUAL INTERNET HOLDINGS LIMITED (05943486) - Active
ILLAMASQUA (HOLDINGS) LIMITED (06116121) - Active
MEDIA ARK LTD (06127322) - Active
CULT BEAUTY LIMITED (06195011) - Active
THG STUDIOS LIMITED (06293681) - Active
ILLAMASQUA LIMITED (06301971) - Active
LOOKFANTASTIC SALONS LIMITED (06310534) - Active
LOOKFANTASTIC LONDON LIMITED (06338404) - Active
PERRICONE MD COSMECEUTICALS UK LIMITED (06471993) - Active
THE HUT PLATFORM LIMITED (06473891) - Active
FAIR JUICE LIMITED (06494686) - Active
THG PLC (06539496) - Active
HALE COUNTRY CLUB LIMITED (06970110) - Active
THE HUT HOLDINGS LIMITED (07002848) - Active
EXANTE DIET LTD (07126424) - Active
ALLENBY SQUARE LIMITED (07232571) - Active
LANGUAGE CONNECT INTERNATIONAL LTD (07364250) - Active
ENSCO 818 LIMITED (07459909) - Active
BEAUTY TREND UK LIMITED (07569585) - Active
MAMA MIO DISTRIBUTION LIMITED (07721655) - Active
THE HUT IHC LIMITED (07907458) - Active
THE HUT MANAGEMENT COMPANY LIMITED (07907632) - Active
GREAT JOHN STREET HOTEL LIMITED (07973960) - Active
MYVITAMINS LIMITED (08179216) - Active
KING STREET INVESTMENTS LIMITED (08242806) - Active
BIKE KIT LTD (08317188) - Active
THE PROTEIN LAB (UK) LTD (08491800) - Active
CEND INTERNATIONAL LIMITED (08651475) - Active
BRIGHTER FOODS LIMITED (08815259) - Active
EI SPA HOLDINGS (UK) LIMITED (09317257) - Active
HANSHUEN HOUSE LIMITED (09600983) - Active
GADBROOK LIMITED (09867117) - Active
AGHOCO 1442 LIMITED (10278033) - Active
DAVID BERRYMAN HOLDINGS LIMITED (10392135) - Active
THG TRUSTEE LIMITED (10511000) - Active
THG INTERNATIONAL LIMITED (10523712) - Active
THE ENGINE HOUSE MEDIA SERVICES LTD (10597642) - Active
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INDIGO ENVIRONMENTAL HOLDINGS LIMITED (11738577) - Active
MCL PROPERTY HOLDINGS LIMITED (12061893) - Active
MCL KS PROPCO LIMITED (12062086) - Active
MCL HQ PROPCO LIMITED (12129849) - Active
MCL OMEGA PROPCO LIMITED (12133819) - Active
MCL A&A PROPCO LIMITED (12133824) - Active
MCL HCC PROPCO LIMITED (12133900) - Active
MCL PV PROPCO LIMITED (12134005) - Active
MCL GJS PROPCO LIMITED (12134123) - Active
MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED (12170541) - Active
MCL DEVCO LIMITED (12170544) - Active
THG OPERATIONS HOLDINGS LIMITED (12242084) - Active
THG INTERMEDIATE OPCO LIMITED (12297092) - Active
MCL GADBROOK PROPCO LIMITED (12301545) - Active
MCL PROPERTY INTERMEDIATE HOLDINGS LIMITED (12310481) - Active
MCL PROPERTY HOTEL & LEISURE MIDCO LIMITED (12311053) - Active
MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITED (12311243) - Active
MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED (12311538) - Active
THG INTERMEDIATE HOLDINGS LIMITED (12526036) - Active
MCL ICON UNIT 2 PROPCO LIMITED (12526740) - Active
THE HUT GROUP LIMITED (12526836) - Active
ICON 1 HOLDCO LIMITED (12694567) - Active
ICON 2 HOLDCO LIMITED (12694577) - Active
ICON 3 HOLDCO LIMITED (12694600) - Active
THG HANGAR HOLDCO LIMITED (12698636) - Active
MANCHESTER HANGAR (UK) LIMITED (12699915) - Active
MCL RESIDENTIAL HOLDCO LIMITED (12710075) - Active
MCL RESIDENTIAL 1 LIMITED (12713088) - Active
THG HANGAR 2 LIMITED (12746651) - Active
MCL POLAND LIMITED (12766387) - Active
ICON 4 HOLDCO LIMITED (12769331) - Active
MCL ICON UNIT 4 PROPCO LIMITED (12773528) - Active
MCL ALPHA PROPCO LTD (12879114) - Active
ECO CREDITS LIMITED (12933421) - Active
THG 100 KING STREET LIMITED (12938227) - Active
THG ICON CP PROPCO LIMITED (12940601) - Active
THE MOULDING FOUNDATION (12972668) - Active
THG SHELFCO LIMITED (13120197) - Active
MOULDING CAPITAL NEWCO LIMITED (13153381) - Active
PRESTON PLASTICS (HOLDINGS) LIMITED (13265838) - Active
THG BEAUTY LIMITED (13400467) - Active
THG ECO LIMITED (13400476) - Active
THG NUTRITION LIMITED (13400484) - Active
THG ONDEMAND LIMITED (13400489) - Active
THG INGENUITY LIMITED (13414244) - Active
MCL RESIDENTIAL 2 LIMITED (13515560) - Active
THG SHARED SERVICES LIMITED (13515579) - Active
THG LUXURY LIMITED (13515580) - Active
THG EXPERIENCE LIMITED (13515614) - Active
CITY A.M. LIMITED (15016484) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-292015-02-282014-02-282013-02-282012-02-29
LOOKFANTASTIC GROUP LIMITEDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-07-122014-07-122013-07-122012-07-122011-07-12
LOOKFANTASTIC FRANCHISING LIMITEDORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LOOKFANTASTIC FRANCHISING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47750 Retail sale of cosmetic and toilet articles in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SAVERS HEALTH AND BEAUTY LIMITED HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN 02202838 2017-12-30 460,343,000 35,588,000
THE PERFUME SHOP LIMITED HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN 02699577 2017-12-30 212,802,000 11,811,000
AVON COSMETICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5PA 00592235 2017-12-31 210,367,395 1,165,774 47990-Other retail sale not in stores, stalls or markets
LUSH RETAIL LIMITED 29 HIGH STREET, POOLE, ENGLAND, BH15 1AB 03084750 2018-06-30 151,525,000 1,572,000
WELLA (U.K.) LIMITED FAO COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00271363 2017-06-30 110,907,000 -41,570,000
JO MALONE LIMITED ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ 02781161 2018-06-30 92,462,000 21,887,000
CHARLOTTE TILBURY BEAUTY LIMITED 8 SURREY STREET, LONDON, UNITED KINGDOM, WC2R 2ND 08037372 2017-12-31 75,523,781 2,599,986
GEORGIE SMEDLEY LIMITED CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 06601300 2018-03-31 4,684,521 0
GLOBAL BEAUTY PRODUCTS LIMITED UNIT 22, THE MATCHWORKS SPEKE ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 2RF 09805620 2017-10-31 1,050,770 0
SACUTIA HEALTHCARE LIMITED HEWITT CARD, 70-72 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BN 04237326 2017-12-31 640,700 0
MOON COSMETICS LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, W1W 7LT 09362336 2018-12-31 240,214 0
MAYFAIR & GRACE LIMITED 1 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL13 9AA 08392204 2018-03-31 193,008 0 96020-Hairdressing and other beauty treatment
MARGERITTA LIMITED 9 WESTERN FOLD, BRADFORD, UNITED KINGDOM, BD6 2BU 10920598 2018-08-31 117,502 0 47910-Retail sale via mail order houses or via Internet
SOAK STORE LIMITED 45B GEORGE STREET, HASTINGS, EAST SUSSEX, TN34 3EA 07036450 2018-01-31 100,180 0
ALL NATURAL ME LTD CONCHIETON BUSINESS CENTRE, CONCHIETON, KIRKCUDBRIGHT, DUMFRIES AND GALLOWAY, SCOTLAND, DG6 4TA SC414558 2018-12-31 89,275 0 47910-Retail sale via mail order houses or via Internet
SALT BBA LTD GREEN OAK BARN SCHOOL LANE, NORTH NEWINGTON, BANBURY, ENGLAND, OX15 6AQ 10149884 2018-04-30 73,745 0 70229-Management consultancy activities other than financial management
NV GO LTD 215A WINCHESTER ROAD, SOUTHAMPTON, SO16 6UA 08305861 2018-11-30 68,890 0 99999-Dormant Company
JCS TTT LTD TRIM TONE TAN, 19 THE DIAMOND CENTRE, MAGHERAFELT, DERRY, BT45 8ED NI627866 2018-11-30 62,924 0
NAGWA TRADING COMPANY LIMITED NAGWA TRADING COMPANY LIMITED, SILK HOUSE PARK GREEN, MACCLESFIELD, SK11 7QW 03044290 2018-03-31 62,060 0 96020-Hairdressing and other beauty treatment
OSMIUM COSMETICS LIMITED 44-46 REGENT STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PS 08758656 2018-11-30 49,913 0
E.L.R ACCOUNTANCY LIMITED BRIDEN NO 3 WEST CLOSE, SEA LANE ESTATE, MIDDLETON ON SEA, WEST SUSSEX, PO22 7RP 08212517 2018-09-30 49,147 0
RENOUVE LTD 25 DRAKES CLOSE, ESHER, ENGLAND, KT10 8PQ 07865677 2018-11-30 49,060 0 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
70229-Management consultancy activities other than financial management
LILY ENTERPRISE LIMITED 906 HERTFORD ROAD, ENFIELD, ENGLAND, EN3 6TP 09516858 2019-03-31 42,682 0
OUD2MUSK LIMITED 38 OAKFIELD ROAD OAKFIELD ROAD, SELLY PARK, BIRMINGHAM, ENGLAND, B29 7EJ 10590788 2019-01-29 41,600 0
MOMOKO LIMITED SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG 08650569 2017-09-30 36,184 0
FLICKER AND FIZZ LIMITED 23 ASHLEA AVENUE, BRIGHOUSE, ENGLAND, HD6 3SR 08231886 2018-09-30 28,866 0
PLYM HAIR EXTENSIONS LIMITED 21 MARKET AVENUE, PLYMOUTH, UNITED KINGDOM, PL1 1PG 09608450 2018-09-30 27,699 0
A. GLASZ LIMITED TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB 10457876 2018-03-31 25,251 0 85590-Other education not elsewhere classified
96020-Hairdressing and other beauty treatment
LILA'LLI LIMITED 505 WESTHORNE AVENUE, LONDON, SE9 6DJ 08211581 2018-09-30 20,062 0 47990-Other retail sale not in stores, stalls or markets
THE INFUSIONIST LTD 71 GASKARTH ROAD, LONDON, SW12 9NN 08760310 2017-11-30 19,726 0
PERFUME SCENT DIRECT LTD 1 GLADSTONE VILLAS, GLANRAFON ROAD, MOLD, CLWYD, CH7 1PD 09401488 2019-01-31 17,331 0
PELUQUERA RENTALS LIMITED 24A NEWMARKET STREET, SKIPTON, N YORKSHIRE, BD23 2JB 06707333 2018-09-30 11,493 0
HOMARE UK LTD 10 BRIDGE STREET, LONDON, UNITED KINGDOM, W4 5UF 10264536 2018-07-31 10,367 0
ELTEX (UK) LTD 18 MANOR VALLEY, WESTON-SUPER-MARE, AVON, BS23 2SY 08707500 2018-09-30 9,755 0
PURE RESERVES LTD 3 THE DELL, NORTHWOOD, ENGLAND, HA6 2HY 09405919 2018-01-31 4,730 0
NUTREMICS LIMITED SUNNYSIDE GRONANT HILL, GRONANT, PRESTATYN, FLINTSHIRE, UNITED KINGDOM, LL19 9SR 09703037 2018-07-31 3,695 0
NATURE WHIP LTD FLAT 4, 25 HARBOUR ROAD, WATERLOO, LIVERPOOL, ENGLAND, L22 8QG 09862333 2018-11-30 2,287 0
SMELLS LIKE SPELLS LTD. 92 AVELINE STREET, VAUXHALL, LONDON, ENGLAND, SE11 5DQ 10122896 2018-04-30 1,890 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
RECAPTURE LIFESTYLES LIMITED TONNAU GWYNION, TONNAU GWYNION, CEMAES BAY, WALES, LL67 0DA 08209628 2018-09-30 1,057 0 47910-Retail sale via mail order houses or via Internet
TRIBE & SMITH LIMITED 26 CENTURY HOUSE 26 CENTURY HOUSE, 102 WESTMINSTER BRIDGE ROAD, SE1 7XT, LONDON, SE1 7XT 09311672 2018-11-30 800 0
BEAUTY 21 LIMITED SUMMERFIELD WINDMILL LANE, PRESTON ON THE HILL, WARRINGTON, WA4 4AZ 06340078 2017-08-31 0 0
EVANGIEL LIMITED 702 ARBORETUM PLACE, BARKING, ENGLAND, IG11 7PX 09886423 2017-11-30 0 0
MKCUK LTD 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TH 08918528 2018-12-31 0 0 85590-Other education not elsewhere classified
NUTREETION LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 11048422 2018-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LOOKFANTASTIC FRANCHISING LIMITED 0.6% 4.0% 8.1% Medium
Other companies Active in the same sector 0.9% 6.4% 12.9% Medium
Expanded sample0.0%3.4%5.1%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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