| Company Name | Lussac Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07885212 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Graeme James Clark |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Abhinav Kumar Shah |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Mr Gavin John Simpson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Director Name | Patrick Brittain Voisey |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(5 months after company formation) |
| Appointment Duration | 3 years (closed 05 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Churchill Place London E14 5HP |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2011(same day as company formation) |
| Correspondence Address | 1 Churchill Place London E14 5HP |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2b at £0.01 | Bergerac General Partnership 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000,000,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 March 2015 | Resolution insolvency:res re statement of account (1 page) |
| 22 August 2014 | Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA (2 pages) |
| 5 August 2014 | Declaration of solvency (4 pages) |
| 5 August 2014 | Registered office address changed from 1 Churchill Place London England E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014 (2 pages) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Registered office address changed from 1 Churchill Place London England E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 5 August 2014 (2 pages) |
| 5 August 2014 | Resolutions
|
| 3 June 2014 | Satisfaction of charge 078852120001 in full (4 pages) |
| 21 May 2014 | All of the property or undertaking has been released and no longer forms part of charge 078852120001 (5 pages) |
| 19 March 2014 | Statement by directors (1 page) |
| 19 March 2014 | All of the property or undertaking has been released and no longer forms part of charge 078852120001 (5 pages) |
| 19 March 2014 | Solvency statement dated 17/03/14 (1 page) |
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Statement of capital on 19 March 2014
|
| 10 January 2014 | Registration of charge 078852120001, created on 9 January 2014 (16 pages) |
| 10 January 2014 | Registration of charge 078852120001, created on 9 January 2014 (16 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders (7 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 29 January 2013 | Director's details changed for Patrick Brittain Voisey on 31 December 2012 (2 pages) |
| 4 January 2013 | Appointment of Patrick Brittain Voisey as a director on 18 May 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (7 pages) |
| 24 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 8 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages) |
| 16 December 2011 | Incorporation (42 pages) |