LULU GUINNESS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

02282816

Incorporation date

02/08/1988

Size

Group

Classification

Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2023)

29/05/2025

Liquidators' statement of receipts and payments to 2025-03-29

View PDF (13 pages)

19/12/2024

Removal of liquidator by court order

View PDF (32 pages)

19/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2024

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

View PDF (3 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (19 pages)

01/06/2024

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

View PDF (3 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-29

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

31/01/2022

Last change occurred

31/03/2019

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fitzsimons, David	Director	17/01/2001 - 11/02/2009	8
Hurd, Kim	Director	21/04/2004 - 11/09/2017	12
NEW BOATHOUSE CAPITAL LIMITED	Corporate Secretary	07/12/2003 - 30/07/2008	1
Norris, Peter Michael Russell	Director	24/04/2002 - Present	68
Coles, Richard Francis Townsend	Director	31/12/2017 - 23/05/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LULU GUINNESS HOLDINGS LIMITED

LULU GUINNESS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 02/08/1988 with the registered office located at QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LULU GUINNESS HOLDINGS LIMITED?

LULU GUINNESS HOLDINGS LIMITED is currently Liquidation. It was registered on 02/08/1988 .

Where is LULU GUINNESS HOLDINGS LIMITED located?

LULU GUINNESS HOLDINGS LIMITED is registered at QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does LULU GUINNESS HOLDINGS LIMITED do?

LULU GUINNESS HOLDINGS LIMITED operates in the Retail sale of leather goods in specialised stores (47.72/2 - SIC 2007) sector.

What is the latest filing for LULU GUINNESS HOLDINGS LIMITED?

The latest filing was on 29/05/2025: Liquidators' statement of receipts and payments to 2025-03-29.