| Company Name | Lighthouse Investment Partners UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701521 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sean Gerard McGould |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Chief Investment Office |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Jon Scott Perkins |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Director Investment Relations |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Robert Patterson Swan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Peter Coates |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Investment Analyst |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lighthouse Investment Partners Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 May 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 October 2015 | Termination of appointment of Peter Coates as a director on 30 April 2014 (1 page) |
| 12 October 2015 | Termination of appointment of Peter Coates as a director on 30 April 2014 (1 page) |
| 12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Sean Gerard Mcgould on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Sean Gerard Mcgould on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for J Scott Perkins on 1 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Sean Gerard Mcgould on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for J Scott Perkins on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Robert Patterson Swan on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for J Scott Perkins on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Robert Patterson Swan on 1 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Robert Patterson Swan on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Peter Coates on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Peter Coates on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Peter Coates on 1 September 2010 (2 pages) |
| 13 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 31 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (6 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 17 October 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
| 17 October 2008 | Resolutions
|
| 18 September 2008 | Incorporation (31 pages) |
| 18 September 2008 | Incorporation (31 pages) |