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LULU GUINNESS LIMITED

Active
12574453·incorporated 2020-04-27

LULU GUINNESS LIMITED is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12574453; OpenRegistry canonical ID GB-12574453-lulu-guinness-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4AB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LULU GUINNESS LIMITED has 2 persons with significant control on file:

  • Victor Chu born 1957 resident in Hong Kong, British national. Notified 2020-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Fitzsimons born 1954 resident in Switzerland, New Zealander national. Notified 2020-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Peter Michael Russell Norris born 1955 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2020-06-29.
    • Owns 75% or more of shares

Previous names

LULU GUINNESS LIMITED has previously traded as:

  • LULU G LIMITED (until 2020-09-25)

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