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Overview

Summary

Contact details

Officers33

Insolvencies2

Events3

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

LULU GUINNESS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 1988 (36 years ago)

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Summary

NameLULU GUINNESS HOLDINGS LIMITED
Historical names
  • LGCK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02282816
Incorporation Date02 Aug 1988 (36 years ago) / 98 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, WC1V 6RL

Officers

individual

IndividualUnited Kingdom

Mr Victor Chu

Person with significant control


Appointed on09 Nov 2020

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Fe Partners (europe) Limited

Person with significant control


Appointed on12 Jul 2016

Resigned on09 Nov 2020

individual

IndividualUnited Kingdom

Meshoulam, Yaron Raphael

Director


Appointed on12 Feb 2009

Resigned on14 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chu, Victor Laplik

Director


Appointed on12 Jul 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Geater, Stephen Robert Charles

Secretary


Appointed on21 May 2018

individual

IndividualUnited Kingdom

Coles, Richard Francis Townsend

Secretary


Appointed on10 Dec 2009

Resigned on01 Jan 2018

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Insolvencies

Document numberTypeFromPublish date
02282816-1members-voluntary-liquidation30 Mar 2021-
1members-voluntary-liquidation-30 Mar 2021

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Events

Old value

04 May 2006

Name changeLGCK LIMITED

05 Dec 2003

Name changeLULU GUINNESS LIMITED

28 Jun 2000

Name changeLULU LIMITED

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Documents

DateNameTypeDocument
17 Jun 2022Termination director company with name termination dateTM01View
05 May 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Apr 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2022
    due by 14 Feb 2022
  • Last statement dated31 Jan 2021
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is LULU GUINNESS HOLDINGS LIMITED's headquarters?

LULU GUINNESS HOLDINGS LIMITED's headquarters is located at LONDON, C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, WC1V 6RL

What is LULU GUINNESS HOLDINGS LIMITED's industry?

LULU GUINNESS HOLDINGS LIMITED is in the industry of Retail sale of footwear and leather goods in specialised stores

What year was LULU GUINNESS HOLDINGS LIMITED started?

LULU GUINNESS HOLDINGS LIMITED was started in 1988

Sources: Companies House