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Lulu Guinness Limited
12574453
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 27/04/2020
Previously known as
Lulu G Limited · until 25/09/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Lucinda Jane Guinness
director · Since 29/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
Former
James Mcarthur
director · Resigned 30/08/2021
Sandra Mertens-Lustig
director · Resigned 31/10/2024
Mark Dalziel
director · Resigned 05/11/2025
Persons with Significant Control
Victor Chu
25–50% shares
25–50% votes
British · Hong Kong · Age 69
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 12/06/2020
David Fitzsimons
25–50% shares
25–50% votes
New Zealander · Switzerland · Age 72
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 12/06/2020
Former PSCs
Mr Peter Michael Russell Norris
Ceased 29/06/2020
Charges1 outstanding
Charge
outstanding
VICTOR CHU · YORK CAPITAL LIMITED · PETER MICHAEL RUSSEL NORRIS
Created 09/09/2021Registered 15/09/2021
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 6th Floor 25 Farringdon Street
2026-07-166TH FLOOR
post town → London
2026-07-16LONDON