Lulu Guinness Holdings Limited

02282816

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

QUANTUMA ADVISORY LIMITED, LONDON, EC4A 3AG

Incorporated 02/08/1988

Compliance

Last accounts

31/03/2019

group

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 31/01/2021

Due 14/02/2022

Overdue

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

Insolvency History1 case

members voluntary liquidation30/03/2021

Dina Devalia (practitioner) · Michael Kiely (practitioner) · Simon James Bonney (practitioner)