Introduction
Watch Company
L
LULU LONDON HOLDINGS LIMITED
LULU LONDON HOLDINGS LIMITED is an dissolved company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LULU LONDON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12594122
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 8 December 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2023 (2 years ago)
Submitted on 16 May 2023 (2 years ago)
Next Due
Due by N/A
Address
C/O BEGBIES TRAYNOR 31st Floor 40 Bank Street London, E14 5NR,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 11 May 2020To: 23 September 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FELDMAN, Marilyn Anne
Active40 Bank Street, LondonE14 5NR
Born March 1952
Director
Appointed 11 May 2020
FELDMAN, Marilyn Anne
40 Bank Street, LondonE14 5NR
Born March 1952
Director
11 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Marilyn Anne Feldman
Active40 Bank Street, LondonE14 5NR
Born March 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Mrs Marilyn Anne Feldman
40 Bank Street, LondonE14 5NR
Born March 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
6 March 2025
29 October 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 October 2024
23 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022