Lulu Guinness Holdings Limited

02282816

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

QUANTUMA ADVISORY LIMITED, LONDON, EC4A 3AG

Incorporated 02/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47722

Officers

Lucinda Jane Guinness

director · Since 31/01/1991

DESIGNER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Peter Michael Russell Norris

director · Since 24/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Mr Victor Laplik Chu

director · Since 12/07/2016

COMPANY DIRECTOR

CHINESE · CHINA · Age 69

Mr Stephen Robert Charles Geater

director · Since 04/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Stephen Robert Charles Geater

secretary · Since 21/05/2018

Also on 2 other boards

Mr James Mcarthur

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Sandra Mertens-Lustig

director · Since 13/01/2020

DIRECTOR

GERMAN · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Victor Chu

25–50% shares

British · Hong Kong · Age 69

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

Notified 09/11/2020

Former PSCs

Fe Partners (Europe) Limited

Ceased 09/11/2020

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 04/07/2016Registered 04/07/2016Satisfied 04/03/2021

charge

satisfied

SAGA LAND LIMITED

Created 09/09/2010Registered 18/09/2010Satisfied 04/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2004Registered 30/12/2004Satisfied 12/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1996Registered 11/10/1996Satisfied 08/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1995Registered 23/06/1995Satisfied 08/01/2005