The official date this company was started is Wed, 22nd Oct 2003. Established under 04940555, the company is classified as a Private Limited Company. You may find the office of this company during its opening times under the following location: High Holborn House 52-54 High Holborn, WC1V 6RL London. Although currently it is known as Lucinda Jane Ltd, it previously was known under a different name. The firm was known under the name Lgck until Fri, 5th Dec 2003, when it got changed to Lulu Guinness. The final switch took place on Fri, 22nd May 2020. The firm's Standard Industrial Classification Code is 47722 meaning Retail sale of leather goods in specialised stores. The company's most recent financial reports cover the period up to 2019-03-31 and the most recent confirmation statement was filed on 2019-10-03.
Lucinda Jane Ltd
General information
Name:
Lucinda Jane Limited
Office Address:
High Holborn House 52-54 High Holborn WC1V 6RL London
Number: 04940555
Incorporation date: 2003-10-22
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Lucinda Jane Ltd 2020-05-22
-
Lulu Guinness Limited 2003-12-05
-
Lgck Limited 2003-10-22
Company staff
Sandra M.
Role: Director
Appointed: 13 January 2020
Latest update: 9 April 2024
James M.
Role: Director
Appointed: 21 June 2018
Latest update: 9 April 2024
Stephen G.
Role: Director
Appointed: 10 August 2017
Latest update: 9 April 2024
Lucinda G.
Role: Director
Appointed: 05 December 2003
Latest update: 9 April 2024
Peter N.
Role: Director
Appointed: 05 December 2003
Latest update: 9 April 2024
People with significant control
Lulu Guinness Holding Limited
Address:
53-79 Highgate Road, London, NW5 1TL, England
Legal authority
English Law
Legal form
Limited Company
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 March 2021 |
| Account last made up date | 31 March 2019 |
| Confirmation statement next due date | 14 November 2020 |
| Confirmation statement last made up date | 03 October 2019 |
Jobs and Vacancies at Lucinda Jane Limited
| Keyholder in London, posted on Tuesday 19th August 2014 | |
|---|---|
| Region / City | London, London |
| Industry | retail industry |
| Job type | full time |
| Application by email | luluguinnessrecruitment@handoverhr.co.uk |
| Assistant Store Manager in Bicester, posted on Tuesday 19th August 2014 | |
| Region / City | Home Counties, Bicester |
| Industry | retail industry |
| Job type | full time |
| Application by email | luluguinnessrecruitment@handoverhr.co.uk |
| Keyholder in Bicester, posted on Tuesday 19th August 2014 | |
| Region / City | Home Counties, Bicester |
| Industry | retail industry |
| Job type | full time |
| Application by email | luluguinnessrecruitment@handoverhr.co.uk |
| Sales Assistant in Bicester, posted on Tuesday 19th August 2014 | |
| Region / City | Home Counties, Bicester |
| Industry | retail industry |
| Job type | full time |
| Application by email | luluguinnessrecruitment@handoverhr.co.uk |
| Sales Associates in London, posted on Thursday 14th August 2014 | |
| Region / City | London, London |
| Industry | retail industry |
| Job type | part time (less than 30 hours) |
| Application by email | luluguinnessrecruitment@handoverhr.co.uk |
Company filings
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Resolution
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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 June 15, 2020 (AD01)
filed on: 15th, June 2020
filed on: 15th, June 2020
address
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