LULU GUINNESS HOLDINGS LIMITED
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON WC1V 6RL- Liquidation
- Private Limited Company
- Company No. 02282816
- Last Updated: 01 Mar 2024
Company Profile
LULU GUINNESS HOLDINGS LIMITED was incorporated on Tuesday, August 2, 1988 as a Private Limited Company with registered address in LONDON. LULU GUINNESS HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 36 years 6 months and 20 days.
| Name | LULU GUINNESS HOLDINGS LIMITED |
|---|---|
| Company number | 02282816 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Victor Chu Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Fe Partners (Europe) Limited 41 Connaught Road Central |
Dates: Tuesday, July 12, 2016 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1424 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LULU GUINNESS HOLDINGS LIMITED | 02 Aug 1988 |
| LGCK LIMITED | 04 May 2006 |