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LUCINDA JANE LTD - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 04940555
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- GEATER, Stephen Robert Charles
- GUINNESS, Lucinda Jane
- MCARTHUR, James
- MERTENS-LUSTIG, Sandra
- MONTAGUE, Lisa Kimberley
- NORRIS, Peter Michael Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-22
- Dissolved on
- 2024-02-21
- SIC/NACE
- 47722
Ownership
- Beneficial Owners
- Lulu Guinness Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LULU GUINNESS LIMITED
- Legal Entity Identifier (LEI)
- 2138002KC83L648M9V41
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2020-10-17
- Last Date: 2019-10-03
✓
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LUCINDA JANE LTD Company Description
- LUCINDA JANE LTD is a ltd registered in United Kingdom with the Company reg no 04940555. Its current trading status is "closed". It was registered 2003-10-22. It was previously called LULU GUINNESS LIMITED. It has declared SIC or NACE codes as "47722". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at High Holborn House .
Get LUCINDA JANE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04940555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04940555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-appointment-of-administrator (2020-06-05) - AM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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resolution (2020-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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mortgage-satisfy-charge-full (2020-05-06) - MR04
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liquidation-in-administration-proposals (2020-06-10) - AM03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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accounts-with-accounts-type-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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auditors-resignation-company (2016-04-19) - AUD
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accounts-with-accounts-type-full (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-24) - AA
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termination-director-company-with-name (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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auditors-resignation-company (2013-03-18) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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legacy (2012-11-16) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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legacy (2011-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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termination-director-company-with-name (2010-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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termination-secretary-company-with-name (2010-01-06) - TM02
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keyboard_arrow_right 2009
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legacy (2009-09-14) - 403a
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legacy (2009-07-07) - 288a
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accounts-with-made-up-date (2009-08-21) - AA
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legacy (2009-02-18) - 288b
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legacy (2009-03-02) - 288b
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legacy (2009-01-28) - 288a
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legacy (2009-03-09) - 288b
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legacy (2009-03-16) - 363a
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legacy (2009-03-09) - 353
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accounts-with-made-up-date (2008-09-08) - AA
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legacy (2007-10-25) - 395
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legacy (2005-10-05) - 288a
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legacy (2005-11-03) - 363a
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legacy (2005-12-12) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 88(2)R
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statement-of-affairs (2004-01-27) - SA
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legacy (2004-02-17) - 288a
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legacy (2004-01-23) - 288a
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legacy (2004-12-02) - 363s
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legacy (2004-12-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 225
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legacy (2003-12-14) - 287
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legacy (2003-12-14) - 288a
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certificate-change-of-name-company (2003-12-05) - CERTNM
