Lulu Guinness Limited
- Company number
- 12574453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Lulu G Limited (until 25 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUINNESS, Lucinda Jane | Director | 29 Jul 2020 | |
| CHU, Victor | Director | 29 Jun 2020 | |
| FITZSIMONS, David | Director | 24 Jun 2020 | |
| NORRIS, Peter Michael Russell | Director | 27 Apr 2020 | |
| DALZIEL, Mark | Director | 17 Mar 2022 | 5 Nov 2025 |
| MERTENS-LUSTIG, Sandra | Director | 24 Jun 2020 | 31 Oct 2024 |
| MCARTHUR, James | Director | 24 Jun 2020 | 30 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Fitzsimons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2020 | |
| Victor Chu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2020 | |
| Mr Peter Michael Russell Norris | Ownership Of Shares 75 To 100 Percent | 27 Apr 2020 | 29 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 27 Mar 2023 |
| 27 Mar 2022 |
| 27 Mar 2021 |
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