LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
03 Sep 2024	AD01	Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 3 September 2024	(3 pages)
01 Jun 2024	AD01	Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 1 June 2024	(3 pages)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	(19 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	(19 pages)
17 Jun 2022	TM01	Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022	(1 page)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 March 2022	(22 pages)
16 Apr 2021	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 16 April 2021	(2 pages)
16 Apr 2021	LIQ01	Declaration of solvency	(6 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30	(1 page)
16 Mar 2021	TM01	Termination of appointment of Richard Francis Townsend Coles as a director on 24 May 2019	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
04 Mar 2021	MR04	Satisfaction of charge 4 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 022828160005 in full	(1 page)
25 Jan 2021	AD01	Registered office address changed from Courtyard 1, Highgate Studios 53-79 Highgate Road London NW5 1TL England to 6th Floor 25 Farringdon Street London EC4A 4AB on 25 January 2021	(1 page)
10 Nov 2020	PSC07	Cessation of Fe Partners (Europe) Limited as a person with significant control on 9 November 2020	(1 page)
10 Nov 2020	PSC01	Notification of Victor Chu as a person with significant control on 9 November 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Paul James Spinks as a director on 14 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Emmanuelle Sidem as a director on 14 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Carol Lang Bagnald as a director on 14 March 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
17 Jan 2020	AP01	Appointment of Sandra Mertens-Lustig as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mrs Lisa Kimberley Montague as a director on 13 January 2020	(2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)