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Lucinda Jane Ltd

Lucinda Jane Ltd is a dissolved company incorporated on 22 October 2003 with the registered office located in London, Greater London. Lucinda Jane Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 21 February 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04940555
Private limited company
Age
21 years
Incorporated 22 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
02074283400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • Finance Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Mar 1955
Director • German • Lives in UK • Born in Jan 1973
Director • Designer • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lucinda Jane Guinness and Sandra Mertens-Lustig are mutual people.
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Peter Michael Russell Norris is a mutual person.
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Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
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The Lottery Foundation
Peter Michael Russell Norris is a mutual person.
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The People's Lottery Limited
Peter Michael Russell Norris is a mutual person.
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Virgin Atlantic Two Limited
Peter Michael Russell Norris is a mutual person.
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The People's Lottery Holding Company Limited
Peter Michael Russell Norris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£625K
Increased by £424K (+211%)
Turnover
£9.98M
Increased by £126K (+1%)
Employees
78
Decreased by 6 (-7%)
Total Assets
£7.09M
Decreased by £757K (-10%)
Total Liabilities
-£5.11M
Decreased by £426K (-8%)
Net Assets
£1.98M
Decreased by £331K (-14%)
Debt Ratio (%)
72%
Increased by 1.53% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 21 Feb 2024
Lisa Kimberley Montague Resigned
3 Years Ago on 14 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 31 Aug 2021
Moved to Voluntary Liquidation
4 Years Ago on 13 Oct 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Administrator Appointed
5 Years Ago on 5 Jun 2020
Charge Satisfied
5 Years Ago on 6 May 2020
Paul James Spinks Resigned
5 Years Ago on 14 Mar 2020
Sandra Mertens-Lustig Appointed
5 Years Ago on 13 Jan 2020
Mrs Lisa Kimberley Montague Appointed
5 Years Ago on 13 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 14 Nov 2022
Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022
Submitted on 17 Jun 2022
Liquidators' statement of receipts and payments to 29 September 2021
Submitted on 23 Nov 2021
Appointment of a voluntary liquidator
Submitted on 31 Aug 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 13 Oct 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 7 Jul 2020
Notice of deemed approval of proposals
Submitted on 7 Jul 2020
Registered office address changed from Courtyard 1, Highgate Studios Highgate Road London NW5 1TL England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2020
Submitted on 15 Jun 2020
Repayment History
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