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LULU GUINNESS HOLDINGS LIMITED - C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 02282816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- CHU, Victor Laplik
- GEATER, Stephen Robert Charles
- GUINNESS, Lucinda Jane
- MCARTHUR, James
- NORRIS, Peter Michael Russell
- MERTENS-LUSTIG, Sandra
- MONTAGUE, Lisa Kimberley
- Company secretaries
- GEATER, Stephen Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-02
- Age Of Company 1988-08-02 35 years
- SIC/NACE
- 47722
Ownership
- Beneficial Owners
- -
- Mr Victor Chu
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LGCK LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2014-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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LULU GUINNESS HOLDINGS LIMITED Company Description
- LULU GUINNESS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02282816. Its current trading status is "live". It was registered 1988-08-02. It was previously called LGCK LIMITED. It has declared SIC or NACE codes as "47722". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-01-31.It can be contacted at C/o Quantuma Advisory Limited High Holborn House .
Get LULU GUINNESS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lulu Guinness Holdings Limited - C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 1988-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-04-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
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resolution (2021-04-13) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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cessation-of-a-person-with-significant-control (2020-11-10) - PSC07
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notification-of-a-person-with-significant-control (2020-11-10) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-31) - AA
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resolution (2019-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-02) - AA
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accounts-with-accounts-type-group (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
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gazette-filings-brought-up-to-date (2018-04-25) - DISS40
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gazette-notice-compulsory (2018-04-24) - GAZ1
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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resolution (2017-09-20) - RESOLUTIONS
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capital-allotment-shares (2017-09-14) - SH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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resolution (2016-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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auditors-resignation-company (2016-04-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-group (2016-01-06) - AA
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capital-allotment-shares (2016-02-04) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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auditors-resignation-company (2013-03-18) - AUD
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change-person-director-company-with-change-date (2013-06-05) - CH01
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termination-director-company-with-name (2013-12-09) - TM01
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capital-allotment-shares (2013-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-12-24) - AA
keyboard_arrow_right 2012
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resolution (2012-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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legacy (2010-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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termination-secretary-company-with-name (2010-01-06) - TM02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-21) - AA
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legacy (2009-09-28) - 88(2)
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legacy (2009-01-23) - 288a
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legacy (2009-09-14) - 403a
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legacy (2009-02-20) - 353
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legacy (2009-02-20) - 288b
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legacy (2009-02-24) - 288b
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legacy (2009-09-24) - 288b
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legacy (2009-02-24) - 288a
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resolution (2009-02-24) - RESOLUTIONS
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memorandum-articles (2009-02-24) - MEM/ARTS
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-01-28) - AA
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legacy (2008-11-07) - 288c
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accounts-with-made-up-date (2008-09-08) - AA
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legacy (2008-11-07) - 88(2)
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 88(2)R
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legacy (2007-04-21) - 363s
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legacy (2007-04-13) - 288a
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accounts-with-made-up-date (2007-04-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-07) - AA
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legacy (2006-05-31) - 363s
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certificate-change-of-name-company (2006-05-04) - CERTNM
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legacy (2006-04-20) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-11-23) - 288b
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legacy (2005-01-08) - 403a
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resolution (2005-02-08) - RESOLUTIONS
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-01-13) - 288a
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legacy (2005-02-17) - 169
keyboard_arrow_right 2004
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legacy (2004-01-18) - 88(2)R
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legacy (2004-01-22) - 288a
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resolution (2004-02-17) - RESOLUTIONS
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memorandum-articles (2004-02-17) - MEM/ARTS
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legacy (2004-03-18) - 363s
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legacy (2004-04-28) - 288a
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accounts-with-accounts-type-medium (2004-06-18) - AA
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accounts-with-accounts-type-medium (2004-12-03) - AA
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-09-22) - 88(2)R
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certificate-change-of-name-company (2003-12-05) - CERTNM
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resolution (2003-12-23) - RESOLUTIONS
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
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resolution (2002-08-21) - RESOLUTIONS
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legacy (2002-03-05) - 363s
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legacy (2002-08-29) - 122
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legacy (2002-11-27) - 88(2)R
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-10-11) - 288a
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accounts-with-accounts-type-small (2002-10-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-04-05) - 363s
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legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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certificate-change-of-name-company (2000-06-28) - CERTNM
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accounts-with-accounts-type-small (2000-07-06) - AA
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legacy (2000-07-13) - 288a
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memorandum-articles (2000-07-12) - MEM/ARTS
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legacy (2000-07-13) - 288b
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legacy (2000-07-12) - 123
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legacy (2000-07-19) - 88(3)
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legacy (2000-10-26) - 88(2)R
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-07-19) - 88(2)R
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legacy (2000-08-30) - 122
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legacy (2000-08-30) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-25) - 123
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-01-25) - 88(2)R
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memorandum-articles (1999-01-25) - MEM/ARTS
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-small (1999-10-12) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 288b
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legacy (1998-08-24) - 122
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resolution (1998-08-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-08-24) - AA
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legacy (1998-02-24) - 363s
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legacy (1998-09-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-03) - AA
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legacy (1997-04-23) - 363s
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legacy (1997-01-28) - 287
keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-small (1996-07-31) - AA
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legacy (1996-10-11) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-20) - AA
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legacy (1995-02-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 395
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 287
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-small (1994-02-03) - AA
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accounts-with-accounts-type-small (1994-10-18) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-14) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-04-24) - AA
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legacy (1992-01-28) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-02-28) - AA
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legacy (1991-02-25) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-26) - AA
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legacy (1990-01-26) - 363
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accounts-with-made-up-date (1990-04-03) - AA
keyboard_arrow_right 1988
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memorandum-articles (1988-09-13) - MEM/ARTS
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certificate-change-of-name-company (1988-09-05) - CERTNM
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legacy (1988-09-05) - 288
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legacy (1988-09-05) - 287
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resolution (1988-08-31) - RESOLUTIONS
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incorporation-company (1988-08-02) - NEWINC