Lucinda Jane Ltd

DataGardener
lucinda jane ltd
dissolved
Unknown

Lucinda Jane Ltd

04940555•Private Limited With Share Capital

High Holborn House, 52-54 High Holborn, London, WC1V6RL
Website08081696757

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Incorporated

22/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

47722

Risk

not scored

Company Overview

Registration, classification & business activity

Lucinda Jane Ltd (04940555) is a private limited with share capital incorporated on 22/10/2003 (22 years old) and registered in london, WC1V6RL. The company operates under SIC code 47722 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47722
Unknown
Incorporated 22/10/2003
WC1V6RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

3

CCJs

Board of Directors

5
P
peter michael russell norris
director
S
stephen robert charles geater
director
J
james mcarthur
director
S
sandra mertens-lustig
director
L
lucinda jane guinness
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-02-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-08-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:13-10-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:10-06-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-06-2020
Resolution
Category:Resolution
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:18-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Termination Secretary Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2010
Legacy
Category:Mortgage
Date:14-09-2009
Legacy
Category:Mortgage
Date:14-09-2009
Accounts With Made Up Date
Category:Accounts
Date:21-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Made Up Date
Category:Accounts
Date:08-09-2008
Accounts With Made Up Date
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Mortgage
Date:25-10-2007
Accounts With Made Up Date
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Address
Date:03-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Address
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2021
Filing Date23/12/2019
Latest Accounts31/03/2019

Trading Addresses

Highgate Studios, 53-79 Highgate Road, London, NW51TL
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered

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Contact

08081696757
www.luluguinness.com
High Holborn House, 52-54 High Holborn, London, WC1V6RL