Company Overview
Lucinda Jane Ltd is a Dissolved Private Limited Company.
Registered Address

High Holborn House, 52-54 High Holborn, London, WC1V 6RL
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Companies House Data
Company NameLUCINDA JANE LTD
Company Number04940555
Registered Office AddressHigh Holborn House
 52-54 High Holborn
 WC1V 6RL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/10/2003
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryFULL
Returns Next Due Date19/11/2016
Returns Last Made Up Date22/10/2015
Previous Company NameChanged Date
LULU GUINNESS LIMITED22 May 2020
Directors & Members
Show Resigned
Stephen Geater - Director
(British, 54 years old, born May 1972)
Appointed 10 August 2017
 Active
Lucinda Guinness - Director
(British, 66 years old, born May 1960)
Appointed 05 December 2003
 Active
James McArthur - Director
(British, 66 years old, born March 1960)
Appointed 21 June 2018
 Active
Sandra Mertens-Lustig - Director
(German, 53 years old, born January 1973)
Appointed 13 January 2020
 Active
Peter Norris - Director
(British, 71 years old, born March 1955)
Appointed 05 December 2003
 Active
Secretaries
Show Resigned
Other Company Directorships
Stephen Geater
LULU GUINNESS HOLDINGS LIMITED
Lucinda Guinness
LULU GUINNESS HOLDINGS LIMITED
LULU GUINNESS LIMITED
James McArthur
5A PROPERTY HOLDINGS LIMITED
8 CAMBRIDGE GARDENS LIMITED
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STELLA MCCARTNEY LTD
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Sandra Mertens-Lustig
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LULU GUINNESS HOLDINGS LIMITED
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Peter Norris
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Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 29-Mar-2015 29-Mar-2014
Balance Sheet
Fixed Assets 522,386 522,386 769,113
Current Assets 5,136,882 5,136,882 5,223,689
Creditors Due Within One Year 2,626,081 2,626,081 2,710,046
Working Cap 2,510,801 2,510,801 2,513,643
Total Assets Less Current Liabilities 3,033,187 3,033,187 3,282,756
Long-term Liabilities 27,286 27,286 65,593
Net Assets 3,005,901 3,005,901 3,217,163
Share Capital & Reserves
Share Cap 10,000 10,000 10,000
Profit & Loss Reserves 2,049,969 2,049,969 2,261,231
Other Reserves 945,932 945,932 945,932
Shareholders Funds 3,005,901 3,005,901 3,217,163
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 29-Mar-2015 29-Mar-2014
Tangible Fixed Assets - - -
Fixed Assets 9.2% 9.2% 12.8%
Stocks Inventory 27.5% 27.5% 33.8%
Debtors 22.5% 22.5% 21.9%
Cash Bank In Hand 14.6% 14.6% 7.3%
Current Assets 90.8% 90.8% 87.2%
Creditors Due Within One Year 46.4% 46.4% 45.2%
Net Current Assets Liabilities 44.4% 44.4% 41.9%
Creditors Due After One Year 0.5% 0.5% 1.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 53.1% 53.1% 53.7%
Called Up Share Capital 0.2% 0.2% 0.2%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.2%
Profit Loss Account Reserve 36.2% 36.2% 37.7%
Shareholder Funds 53.1% 53.1% 53.7%
Capital Employed - - -
Total Assets Less Current Liabilities 53.6% 53.6% 54.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 29-Mar-2015 29-Mar-2014
Liquidity Ratio 2.0 2.0 1.9
Solvency Ratio 2.1 2.1 2.2
Reserves to Assets 0.4 0.4 0.4
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 29-Mar-2015 29-Mar-2014
Assets 5,659,268 5,659,268 5,992,802
Debt 2,653,367 2,653,367 2,775,639
Net Assets/Debt 3,005,901 3,005,901 3,217,163
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 29 September 2022
Termination of appointment of Lisa Kimberley Montague as a director on 14 June 2022
Liquidators' statement of receipts and payments to 29 September 2021
Appointment of a voluntary liquidator
Notice of move from Administration case to Creditors Voluntary Liquidation
Notice of deemed approval of proposals
Statement of affairs with form AM02SOA/AM02SOC
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 15 June 2020
Statement of administrator's proposal
Appointment of an administrator
Resolutions
Satisfaction of charge 3 in full
Termination of appointment of Paul James Spinks as a director on 14 March 2020
Appointment of Mrs Lisa Kimberley Montague as a director on 13 January 2020
Appointment of Sandra Mertens-Lustig as a director on 13 January 2020
Confirmation statement made on 3 October 2019 with no updates
Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 January 2018
Confirmation statement made on 22 October 2018 with no updates
Termination of appointment of Nicola Clare Hoare as a director on 21 June 2018
Appointment of Mr James Mcarthur as a director on 21 June 2018
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