LUCINDA JANE LTD
Company is dissolved
General Information
NAME
LUCINDA JANE LTD
COMPANY NUMBER
04940555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47722 -
Retail sale of leather goods in specialised stores
INCORPORATION DATE
22/10/2003
(21years old)
WEBSITE
www.luluguinness.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
05/12/2003
22/05/2020
LULU GUINNESS LIMITED
View all previous names
LONDON
WC1V 6RL
Telephone: 08081696757
TPS: No
High Holborn House
52-54 High Holborn
LONDON
WC1V 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 04/11/2024 | New Board Member Sandra Mertens-Lustig (926622418) Appointed |
| 06/06/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 21/06/2022 | Lisa Kimberley Montague (925690860) has left the board |
Credit Risk Overview
Want to learn more about LUCINDA JANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCINDA JANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCINDA JANE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| 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 |
|---|---|
| 04/11/2024 | New Board Member Sandra Mertens-Lustig (926622418) Appointed |
| 06/06/2024 | New Board Member Peter Michael Russell Norris (903431522) Appointed |
| 21/06/2022 | Lisa Kimberley Montague (925690860) has left the board |
| 17/06/2020 | Change in Reg. Office |
| 31/03/2020 | Paul James Spinks (916597493) has left the board |
| 21/01/2020 | New Board Member Sandra Mertens-Lustig (926622418) Appointed |
| 21/01/2020 | New Board Member Lisa Kimberley Montague (925690860) Appointed |
| 10/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 09/11/2018 | Richard Francis Townsend Coles (914798579) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | Nicola Clare Burdett (918526348) has left the board |
| 27/06/2018 | New Board Member James McArthur (904196207) Appointed |
| 05/01/2018 | New Accounts filed |
| 29/11/2017 | Yaron Raphael Meshoulam (909927434) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 18/09/2017 | Kim Hurd (906855422) has left the board |
| 16/08/2017 | New Board Member Stephen Robert Charles Geater (923676533) Appointed |
| 03/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Nicola Clare Hoare (918526348) Appointed |
| 01/01/2014 | New Accounts filed |
| 11/12/2013 | Martin Derrick Mason (913942080) has left the board |
| 01/11/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Paul James Spinks (916597493) Appointed |
| 31/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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