LULU GUINNESS LIMITED

LULU GUINNESS LIMITED is an active private limited company, incorporated on 27 April 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 27 March 2022, are next due on 31 December 2023, and fall under the accounts category: Small. LULU GUINNESS LIMITED previously had the company name LULU G LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
County	GREATER LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	27/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	25/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 25/09/2020 onwards:

LULU GUINNESS LIMITED

Prior to 25/09/2020:

LULU G LIMITED

Directors

(The company's officers)

VICTOR CHU

(~66 year old British national)

6TH FLOOR 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 29/06/2020

MR MARK DALZIEL

(~37 year old British national)

6TH FLOOR 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2022

DAVID FITZSIMONS

(~69 year old New Zealander national)

6TH FLOOR 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 24/06/2020

LUCINDA JANE GUINNESS

(~63 year old British national)

87 87 HEREFORD ROAD, LONDON, W2 5BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2020

MS SANDRA MERTENS-LUSTIG

(~50 year old German national)

6TH FLOOR 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2020

MR PETER MICHAEL RUSSELL NORRIS

(~68 year old British national)

NELLEN, NELLEN, 35 PICCADILLY, LONDON, W1J0DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)

David Fitzsimons

(~69 year old New Zealander national)

6th Floor, 25 Farringdon Street, London, Greater London, EC4A 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2020

Victor Chu

(~66 year old British national)

6th Floor, 25 Farringdon Street, London, Greater London, EC4A 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/06/2020

Connections

(Shared officers)

19 CARLINGFORD ROAD (FREEHOLD) COMPANY LIMITED

MS SANDRA MERTENS-LUSTIG

LUCINDA JANE LTD

LUCINDA JANE GUINNESS
MS SANDRA MERTENS-LUSTIG

LULU GUINNESS HOLDINGS LIMITED

LUCINDA JANE GUINNESS
MS SANDRA MERTENS-LUSTIG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)