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LULU GUINNESS LIMITED - 6th Floor 25 Farringdon Street, London, Greater London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 12574453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 25 Farringdon Street
- London
- Greater London
- EC4A 4AB
- England 6th Floor 25 Farringdon Street, London, Greater London, EC4A 4AB, England UK
Management
- Managing Directors
- NORRIS, Peter Michael Russell
- FITZSIMONS, David
- CHU, Victor
- GUINNESS, Lucinda Jane
- MERTENS-LUSTIG, Sandra
- DALZIEL, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-27
- Age Of Company 2020-04-27 4 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Victor Chu
- David Fitzsimons
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LULU G LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-27
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
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LULU GUINNESS LIMITED Company Description
- LULU GUINNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 12574453. Its current trading status is "live". It was registered 2020-04-27. It was previously called LULU G LIMITED. It has declared SIC or NACE codes as "47910". It has 6 directors The latest accounts are filed up to 2021-03-27.It can be contacted at 6Th Floor 25 Farringdon Street .
Get LULU GUINNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lulu Guinness Limited - 6th Floor 25 Farringdon Street, London, Greater London, EC4A 4AB, United Kingdom
- 2020-04-27
- 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 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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accounts-with-accounts-type-small (2022-05-18) - AA
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confirmation-statement-with-updates (2022-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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capital-allotment-shares (2021-06-28) - SH01
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change-to-a-person-with-significant-control (2021-07-14) - PSC04
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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confirmation-statement-with-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-24) - PSC04
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resolution (2020-09-25) - RESOLUTIONS
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capital-allotment-shares (2020-06-22) - SH01
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capital-alter-shares-subdivision (2020-06-24) - SH02
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incorporation-company (2020-04-27) - NEWINC
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-account-reference-date-company-current-shortened (2020-06-05) - AA01
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resolution (2020-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-24) - CH01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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memorandum-articles (2020-05-27) - MA
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notification-of-a-person-with-significant-control (2020-06-29) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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change-person-director-company-with-change-date (2020-06-26) - CH01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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resolution (2020-05-27) - RESOLUTIONS
