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Lulu Guinness Limited

Lulu Guinness Limited is an active company incorporated on 27 April 2020 with the registered office located in London, City of London. Lulu Guinness Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574453
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lulu Guinness Limited
Contact Update Details
Address
6th Floor 25 Farringdon Street
London
Greater London
EC4A 4AB
England
Same address for the past 4 years
Telephone
0845 3451664
Email
Unreported
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People
Officers
6
Shareholders
11
Controllers (PSC)
2
David Fitzsimons
Director • PSC • New Zealander • Lives in Switzerland • Born in Mar 1954
Victor Chu
Director • PSC • British • Lives in Hong Kong • Born in Jun 1957
Sandra Mertens-Lustig
Director • German • Lives in UK • Born in Jan 1973
Mr Mark Dalziel
Director • Managing Director • British • Lives in UK • Born in May 1986
Lucinda Jane Guinness
Director • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lulu Guinness Holdings Limited
Sandra Mertens-Lustig and Lucinda Jane Guinness are mutual people.
Liquidation
Lucinda Jane Ltd
Sandra Mertens-Lustig and Lucinda Jane Guinness are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£153K
Decreased by £12.23K (-7%)
Turnover
£4.05M
Decreased by £1.66M (-29%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£2.42M
Decreased by £639.98K (-21%)
Total Liabilities
-£11.33M
Increased by £2.16M (+24%)
Net Assets
-£8.91M
Decreased by £2.8M (+46%)
Debt Ratio (%)
468%
Increased by 168.59% (+56%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Sandra Mertens-Lustig Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jun 2025
Termination of appointment of Sandra Mertens-Lustig as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 27 March 2023
Submitted on 4 Jun 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Accounts for a small company made up to 27 March 2022
Submitted on 8 Jun 2023
Confirmation statement made on 1 June 2022 with updates
Submitted on 1 Jun 2022
Accounts for a small company made up to 27 March 2021
Submitted on 18 May 2022
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Repayment History
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