LULU GUINNESS HOLDINGS LIMITED

In Liquidation

General Information

NAME
LULU GUINNESS HOLDINGS LIMITED

COMPANY NUMBER
02282816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47722 - Retail sale of leather goods in specialised stores

INCORPORATION DATE
02/08/1988 (36 years and 4 months old)

WEBSITE
www.luluguinness.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2021

ACCOUNTS MADE UP TO
31/03/2019

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PREVIOUS NAMES
05/12/2003 04/05/2006
LGCK LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR 20 ST. ANDREW STREET
LONDON
EC4A 3AG

Telephone: 02074283400
TPS: No

TRADING ADDRESSES

12 Cale Street
London
SW3 3QU

3 Ellis Street
London
SW1X 9AL

Telephone: 79019022

7th Floor 20 St. Andrew Street
London
EC4A 3AG

Studio 53
Highgate Studios
53-79 Highgate Road
London
NW5 1TL

Unit 3
New Rock Industrial Estate
Bath
Avon
BA3 4JE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£752.3k

5.43%

NET WORTH

£3.6M

18.71%

TOTAL LIABILITIES

£2M

29.89%

NET ASSETS

£4.8M

6.76%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LULU GUINNESS HOLDINGS LIMITED	In Liquidation	View Report
LUCINDA JANE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/12/2022	Event: New Board Member Victor Laplik Chu (927132417) Appointed
Date: 21/06/2022	Event: Lisa Kimberley Montague (925690860) has left the board
Date: 20/04/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about LULU GUINNESS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LULU GUINNESS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£752.3k

5.43%

NET WORTH

£3.6M

18.71%

TOTAL LIABILITIES

£2M

29.89%

NET ASSETS

£4.8M

6.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YARON MESHOULAM	Owned: 3.63 %	Shares: 16,763	Price per share: £0.01	Total Value: £167.63
YORK CAPITAL LIMITED	Owned: 18.25 %	Shares: 84,383	Price per share: £0.01	Total Value: £843.83
LUCINDA JANE GUINNESS	Owned: 9.45 %	Shares: 43,703	Price per share: £0.01	Total Value: £437.03
PETER NORRIS & V.E.B. GUINNESS & L.J. GUINNESS	Owned: 6.05 %	Shares: 27,965	Price per share: £0.01	Total Value: £279.65
MICHAEL SCHULTZ	Owned: 5.27 %	Shares: 24,350	Price per share: £0.01	Total Value: £243.50
TRACEY NORRIS	Owned: 4.00 %	Shares: 18,500	Price per share: £0.01	Total Value: £185.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 3.41 %	Shares: 15,778	Price per share: £0.01	Total Value: £157.78
KIM HURD	Owned: 3.21 %	Shares: 14,862	Price per share: £0.01	Total Value: £148.62
MICHAEL J. PETRICK	Owned: 1.90 %	Shares: 8,773	Price per share: £0.01	Total Value: £87.73
LUNA NOMINEES	Owned: 0.99 %	Shares: 4,568	Price per share: £0.01	Total Value: £45.68
NORTHERN PIONEER SA	Owned: 0.88 %	Shares: 4,069	Price per share: £0.01	Total Value: £40.69
MARK D.R. ROWAN	Owned: 0.88 %	Shares: 4,057	Price per share: £0.01	Total Value: £40.57
ELIZABETH LEE HOLLAND BOSWORTH	Owned: 0.86 %	Shares: 3,996	Price per share: £0.01	Total Value: £39.96
VALENTINE G.B. GUINNESS	Owned: 0.78 %	Shares: 3,586	Price per share: £0.01	Total Value: £35.86
ASHBURTON	Owned: 0.55 %	Shares: 2,532	Price per share: £0.01	Total Value: £25.32
MR & MRS GUINNESS CHARITABLE TRUST	Owned: 0.76 %	Shares: 3,521	Price per share: £0.01	Total Value: £35.21
ROCK NOMINEES LTD	Owned: 0.74 %	Shares: 3,426	Price per share: £0.01	Total Value: £34.26
JILL M. MAY	Owned: 0.57 %	Shares: 2,635	Price per share: £0.01	Total Value: £26.35
TIMOTHY HUGH HOLLAND BOSWORTH	Owned: 0.52 %	Shares: 2,398	Price per share: £0.01	Total Value: £23.98
HSBC GLOBAL CUSTODY NOMS	Owned: 0.50 %	Shares: 2,316	Price per share: £0.01	Total Value: £23.16
DANIELLE HAINS	Owned: 0.49 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
NICOLA REED	Owned: 0.49 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
OLIVER ANTHONY CARRUTHERS QUICK	Owned: 0.42 %	Shares: 1,940	Price per share: £0.01	Total Value: £19.40
ALEXANDER A.M. FRASER	Owned: 0.37 %	Shares: 1,717	Price per share: £0.01	Total Value: £17.17
CAROL LANG BAGNALD	Owned: 0.36 %	Shares: 1,666	Price per share: £0.01	Total Value: £16.66
GEOFFREY F. BURNAND	Owned: 0.33 %	Shares: 1,543	Price per share: £0.01	Total Value: £15.43
FE PARTNERS (EUROPE) LIMITED	Owned: 30.61 %	Shares: 141,513	Price per share: £0.01	Total Value: £1,415.13
REAY DIARMAID A. KELLY	Owned: 0.31 %	Shares: 1,431	Price per share: £0.01	Total Value: £14.31
MARK F.R. BARING	Owned: 0.28 %	Shares: 1,272	Price per share: £0.01	Total Value: £12.72
JEFFREY EVANS	Owned: 0.25 %	Shares: 1,146	Price per share: £0.01	Total Value: £11.46
ALEXANDRA ELLETSON	Owned: 0.24 %	Shares: 1,105	Price per share: £0.01	Total Value: £11.05
XAVIER NICHOLAS CHOWLES VILLIERS	Owned: 0.24 %	Shares: 1,104	Price per share: £0.01	Total Value: £11.04
MARY-ANNE DALY	Owned: 0.23 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
NICHOLAS A. CREAN	Owned: 0.21 %	Shares: 981	Price per share: £0.01	Total Value: £9.81
CATHERINE I. HESKETH	Owned: 0.21 %	Shares: 973	Price per share: £0.01	Total Value: £9.73
RICHARD FRANCIS TOWNSEND COLES	Owned: 0.21 %	Shares: 948	Price per share: £0.01	Total Value: £9.48
SARAH CHARLOTTE WILKINSON	Owned: 0.17 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
CHRISTOPHER SPIRA	Owned: 0.17 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
ANNA MARY HESKETH	Owned: 0.15 %	Shares: 708	Price per share: £0.01	Total Value: £7.08
VIOLET INGRID HESKETH	Owned: 0.15 %	Shares: 707	Price per share: £0.01	Total Value: £7.07
SIMON F. WOOLTON	Owned: 0.15 %	Shares: 672	Price per share: £0.01	Total Value: £6.72
JOHN ASHBURTON	Owned: 0.12 %	Shares: 562	Price per share: £0.01	Total Value: £5.62
CASEY GORMAN	Owned: 0.10 %	Shares: 458	Price per share: £0.01	Total Value: £4.58
ROSANNA DICKINSON	Owned: 0.09 %	Shares: 435	Price per share: £0.01	Total Value: £4.35
SEBASTIAN GUINNESS	Owned: 0.09 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAPHNE GUINNESS	Owned: 0.09 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
LUCINDA EMMA ALICE HOWE	Owned: 0.07 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
ADAM STEEL LIMITED	Owned: 0.07 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
SIMON ROBIN BOUDARD	Owned: 0.06 %	Shares: 275	Price per share: £0.01	Total Value: £2.75
CLAUDIA GUINNESS	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
AMBER GUINNESS	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
TIMOTHY WHITMORE NEWTON GUINNESS	Owned: 0.01 %	Shares: 52	Price per share: £0.01	Total Value: £0.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lucinda Jane Guinness Director: 31/01/1991 - Present (33 years and 10 months) Secretary: 09/02/1994 - Present (30 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 5	View Report
Peter Michael Russell Norris 24/04/2002 - Present (22 years and 7 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 17 Past: 59	View Report
Victor Laplik Chu 12/07/2016 - Present (8 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victor Laplik Chu 12/07/2016 - Present (8 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Robert Charles Geater 04/07/2017 - Present (7 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LULU GUINNESS HOLDINGS LIMITED	In Liquidation	View Report
LUCINDA JANE LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/12/2022	Event: New Board Member Victor Laplik Chu (927132417) Appointed
Date: 21/06/2022	Event: Lisa Kimberley Montague (925690860) has left the board
Date: 20/04/2021	Event: Change in Reg. Office
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: Change in Reg. Office
Date: 31/03/2020	Event: Carol Lang Bagnald (924024110) has left the board
Date: 31/03/2020	Event: Emmanuelle Sidem (924056202) has left the board
Date: 31/03/2020	Event: Paul James Spinks (916597493) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Board Member Lisa Kimberley Montague (925690860) Appointed
Date: 21/01/2020	Event: New Board Member Sandra Mertens-Lustig (926622418) Appointed
Date: 08/01/2020	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: Kim Tania Plumbridge Denning (924086012) has left the board
Date: 30/12/2018	Event: New Accounts filed
Date: 09/11/2018	Event: Richard Francis Townsend Coles (914798590) has left the board
Date: 09/11/2018	Event: New Board Member Richard Francis Townsend Coles (925227090) Appointed
Date: 05/06/2018	Event: Nicola Clare Burdett (918526348) has left the board
Date: 05/06/2018	Event: New Company Secretary Stephen Robert Charles Geater (924698066) Appointed
Date: 05/06/2018	Event: New Board Member James McArthur (904196207) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 07/12/2017	Event: New Board Member Kim Tania Plumbridge Denning (924086012) Appointed
Date: 29/11/2017	Event: New Board Member Emmanuelle Sidem (924056202) Appointed
Date: 29/11/2017	Event: Yaron Raphael Meshoulam (909927434) has left the board
Date: 20/11/2017	Event: New Board Member Carol Lang Bagnald (924024110) Appointed
Date: 18/09/2017	Event: Jonathan James Rivett-Carnac (916131433) has left the board
Date: 18/09/2017	Event: Kim Hurd (906855422) has left the board
Date: 16/08/2017	Event: New Board Member Stephen Robert Charles Geater (923676533) Appointed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 15/07/2016	Event: New Board Member Victor Laplik Chu (921016728) Appointed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 07/10/2015	Event: Christopher Jacques Landon Spira (913654290) has left the board
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 04/02/2015	Event: New Accounts filed
Date: 21/02/2014	Event: New Board Member Nicola Clare Hoare (918526348) Appointed
Date: 05/02/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: New Accounts filed
Date: 11/12/2013	Event: Martin Derrick Mason (913942080) has left the board
Date: 22/02/2013	Event: New Confirmation Statement filed
Date: 31/12/2012	Event: New Accounts filed
Date: 28/09/2012	Event: New Board Member Paul James Spinks Appointed
Date: 28/09/2012	Event: Change in Reg. Office

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LULU GUINNESS HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£752.3k

£3.6M

£2M

£4.8M

People Overview

7

18

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£752.3k

£3.6M

£2M

£4.8M

Accounts

People Overview

7

18

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™