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- LULU GUINNESS HOLDINGS LIMITED
LULU GUINNESS HOLDINGS LIMITED
In Liquidation
General Information
NAME
LULU GUINNESS HOLDINGS LIMITED
COMPANY NUMBER
02282816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
02/08/1988
(36years old)
WEBSITE
www.luluguinness.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/12/2003
04/05/2006
LGCK LIMITED
View all previous names
Previous Names
05/12/2003 04/05/2006 LGCK LIMITED
28/06/2000 05/12/2003 LULU GUINNESS LIMITED
06/09/1988 28/06/2000 LULU LIMITED
02/08/1988 06/09/1988 CRAFTSPARE LIMITED
LONDON
EC4A 3AG
Telephone: 02074283400
TPS: No
12 Cale Street
London
SW3 3QU
20 St. Andrew Street
LONDON
EC4A 3AG
3 Ellis Street
London
SW1X 9AL
Telephone: 79019022
Studio 53
Highgate Studios
53-79 Highgate Road
London
NW5 1TL
Unit 3
New Rock Industrial Estate
Bath
Avon
BA3 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LULU GUINNESS HOLDINGS LIMITED | In Liquidation | View Report |
LUCINDA JANE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2022 | Event: New Board Member Victor Laplik Chu (927132417) Appointed |
Date: 21/06/2022 | Event: Lisa Kimberley Montague (925690860) has left the board |
Date: 20/04/2021 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about LULU GUINNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LULU GUINNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LULU GUINNESS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/01/1991 - Present (33 years and 6 months) Secretary: 09/02/1994 - Present (30 years and 6 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
24/04/2002 - Present (22 years and 3 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 59 |
View Report |
12/07/2016 - Present (8 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2016 - Present (8 years and 1 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LULU GUINNESS HOLDINGS LIMITED | In Liquidation | View Report |
LUCINDA JANE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2022 | Event: New Board Member Victor Laplik Chu (927132417) Appointed |
Date: 21/06/2022 | Event: Lisa Kimberley Montague (925690860) has left the board |
Date: 20/04/2021 | Event: Change in Reg. Office |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: Change in Reg. Office |
Date: 31/03/2020 | Event: Carol Lang Bagnald (924024110) has left the board |
Date: 31/03/2020 | Event: Emmanuelle Sidem (924056202) has left the board |
Date: 31/03/2020 | Event: Paul James Spinks (916597493) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Board Member Lisa Kimberley Montague (925690860) Appointed |
Date: 21/01/2020 | Event: New Board Member Sandra Mertens-Lustig (926622418) Appointed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: Kim Tania Plumbridge Denning (924086012) has left the board |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: Richard Francis Townsend Coles (914798590) has left the board |
Date: 09/11/2018 | Event: New Board Member Richard Francis Townsend Coles (925227090) Appointed |
Date: 05/06/2018 | Event: Nicola Clare Burdett (918526348) has left the board |
Date: 05/06/2018 | Event: New Company Secretary Stephen Robert Charles Geater (924698066) Appointed |
Date: 05/06/2018 | Event: New Board Member James McArthur (904196207) Appointed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Kim Tania Plumbridge Denning (924086012) Appointed |
Date: 29/11/2017 | Event: New Board Member Emmanuelle Sidem (924056202) Appointed |
Date: 29/11/2017 | Event: Yaron Raphael Meshoulam (909927434) has left the board |
Date: 20/11/2017 | Event: New Board Member Carol Lang Bagnald (924024110) Appointed |
Date: 18/09/2017 | Event: Jonathan James Rivett-Carnac (916131433) has left the board |
Date: 18/09/2017 | Event: Kim Hurd (906855422) has left the board |
Date: 16/08/2017 | Event: New Board Member Stephen Robert Charles Geater (923676533) Appointed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Board Member Victor Laplik Chu (921016728) Appointed |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 26/02/2016 | Event: New Confirmation Statement filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: Christopher Jacques Landon Spira (913654290) has left the board |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Board Member Nicola Clare Hoare (918526348) Appointed |
Date: 05/02/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: Martin Derrick Mason (913942080) has left the board |
Date: 22/02/2013 | Event: New Confirmation Statement filed |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Board Member Paul James Spinks Appointed |
Date: 28/09/2012 | Event: Change in Reg. Office |
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