LULU INTERNATIONAL UK LTD

Overview

Company Name	LULU INTERNATIONAL UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09757741
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LULU INTERNATIONAL UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LULU INTERNATIONAL UK LTD located?

Registered Office Address	1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for LULU INTERNATIONAL UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LULU INTERNATIONAL UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for LULU INTERNATIONAL UK LTD?

Filings
Date	Description	Document	Type
Oct 13, 2025	Registered office address changed from 73a High Street Egham Surrey TW20 9HE United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Oct 13, 2025	1 pages	AD01

May 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 07, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

May 15, 2023	Confirmation statement made on Apr 10, 2023 with updates	5 pages	CS01

May 15, 2023	Change of details for Mr Robert Fennell Young as a person with significant control on May 01, 2023	2 pages	PSC04

Jun 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

May 18, 2022	Confirmation statement made on Apr 10, 2022 with updates	5 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 10, 2021 with updates	5 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 10, 2020 with updates	5 pages	CS01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with updates	5 pages	CS01

Apr 11, 2019	Director's details changed for Ms Kathryn Doughery Hensgen on Apr 11, 2019	2 pages	CH01

Aug 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 10, 2018 with updates	5 pages	CS01

Apr 17, 2018	Change of details for Mr Robert Fennell Young as a person with significant control on Apr 13, 2018	2 pages	PSC04

Feb 10, 2018	Appointment of Ms Kathryn Doughery Hensgen as a director on Feb 10, 2018	2 pages	AP01

Sep 20, 2017	Cessation of Nigel Mark Lee as a person with significant control on Aug 03, 2017	1 pages	PSC07

Sep 20, 2017	Termination of appointment of Nigel Mark Lee as a director on Aug 03, 2017	1 pages	TM01

May 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LULU INTERNATIONAL UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENSGEN, Kathryn Doughery Crestgate Terrace #204 NC 27617 Raleigh 10410 United States	Feb 10, 2018		Director	Crestgate Terrace #204 NC 27617 Raleigh 10410 United States		United States	American	1960-3		243037380002
LEE, Nigel Mark Grange Court WF9 1BQ Badsworth The Farmhouse West Yorkshire United Kingdom	Sep 02, 2015	Aug 03, 2017	Director	Grange Court WF9 1BQ Badsworth The Farmhouse West Yorkshire United Kingdom		United Kingdom	British	1969-6		67459070004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LULU INTERNATIONAL UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Mark Lee Grange Court WF9 1BQ Badsworth The Farmhouse United Kingdom	Sep 02, 2016	Grange Court WF9 1BQ Badsworth The Farmhouse United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Fennell Young Wade Avenue, Unit 506 27605-3293 Raleight 620 North Carolina United States	Apr 07, 2016	Wade Avenue, Unit 506 27605-3293 Raleight 620 North Carolina United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0