LULU GUINNESS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- QUANTUMA ADVISORY LIMITED 7th Floor 20 St. Andrew Street London EC4A 3AG
Current company directors
BAGNALD, Carol Lang
CHU, Victor Laplik
COLES, RICHARD FRANCIS TOWNSEND
GEATER, Stephen Robert Charles
GEATER, Stephen Robert Charles
GUINNESS, LUCINDA JANE
MCARTHUR, James
MERTENS-LUSTIG, Sandra
MONTAGUE, Lisa Kimberley
NORRIS, PETER MICHAEL RUSSELL
SIDEM, EMMANUELLE
SPINKS, PAUL JAMES
View full details of company directors- Company number
- 02282816
Accounts
Latest annual accounts were to 31 March 2019
Next annual accounts are due by 31 March 2021
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 31 January 2021
Next statement due by 14 February 2022
Nature of business (SIC)
47722 - Retail sale of leather goods in specialised stores
Previous company names
| Name | Date previous name changed |
|---|---|
| CRAFTSPARE LIMITED | 6 September 1988 |
| LULU LIMITED | 28 June 2000 |
| LULU GUINNESS LIMITED | 5 December 2003 |
| LGCK LIMITED | 4 May 2006 |
Latest company documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Liquidators' statement of receipts and payments to 2025-03-29 |
| 19/12/2419 December 2024 | Appointment of a voluntary liquidator |
| 19/12/2419 December 2024 | Removal of liquidator by court order |
| 03/09/243 September 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-03 |
| 01/06/241 June 2024 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2024-06-01 |
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