Company NameLyxor Asset Management UK Llp
Company StatusLiquidation
Company NumberOC313685
CategoryLimited Liability Partnership
Incorporation Date10 June 2005(18 years, 9 months ago)
Previous NamesEgret Capital Llp and Egret Management Llp

Directors

LLP Designated Member NameAmundi (UK) Limited (Corporation)
StatusCurrent
Appointed31 December 2021(16 years, 6 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address77 Coleman Street
London
EC2R 5BJ
LLP Designated Member NameAmundi Asset Management (Corporation)
StatusCurrent
Appointed31 December 2021(16 years, 6 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address91-93 Boulevard Pasteur
Cedex 15
Paris
75730
LLP Designated Member NameSg Financial Services Limited (Corporation)
StatusResigned
Appointed10 June 2005(same day as company formation)
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG
LLP Designated Member NameSociete Generale Investments (U.K.) Limited (Corporation)
StatusResigned
Appointed10 June 2005(same day as company formation)
Correspondence AddressOne Bank Street Canary Wharf
London
E14 4SG

Contact

Telephone020 76767727
Telephone regionLondon

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£8,841,585
Gross Profit£8,841,585
Net Worth£3,840,274
Cash£9,417,921
Current Liabilities£8,826,191

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2022 (1 year, 6 months ago)
Next Return Due14 October 2023 (overdue)

Filing History

2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 May 2017Full accounts made up to 31 December 2016 (23 pages)
17 October 2016Confirmation statement made on 30 September 2016 with updates (4 pages)
10 May 2016Full accounts made up to 31 December 2015 (22 pages)
20 January 2016Resignation of an auditor (1 page)
22 October 2015Annual return made up to 30 September 2015 (3 pages)
11 August 2015Resignation of an auditor (1 page)
30 April 2015Full accounts made up to 31 December 2014 (22 pages)
16 October 2014Annual return made up to 30 September 2014 (3 pages)
29 April 2014Full accounts made up to 31 December 2013 (14 pages)
23 October 2013Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 23 October 2013 (1 page)
23 October 2013Annual return made up to 30 September 2013 (3 pages)
9 May 2013Annual return made up to 28 April 2013 (3 pages)
8 May 2013Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 8 May 2013 (1 page)
11 April 2013Full accounts made up to 31 December 2012 (12 pages)
31 December 2012Company name changed egret management LLP\certificate issued on 31/12/12
  • LLNM01 ‐ Change of name notice
(3 pages)
22 May 2012Annual return made up to 28 April 2012 (3 pages)
23 April 2012Full accounts made up to 31 December 2011 (12 pages)
12 May 2011Annual return made up to 28 April 2011 (3 pages)
12 May 2011Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 12 May 2011 (1 page)
12 May 2011Member's details changed for Societe Generale Investments (Uk) Limited on 1 October 2009 (2 pages)
12 May 2011Member's details changed for Sg Financial Services Limited on 1 October 2009 (2 pages)
12 May 2011Member's details changed for Sg Financial Services Limited on 1 October 2009 (2 pages)
12 May 2011Member's details changed for Societe Generale Investments (Uk) Limited on 1 October 2009 (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (12 pages)
3 September 2010Full accounts made up to 31 December 2009 (12 pages)
19 May 2010Annual return made up to 28 April 2010 (6 pages)
18 May 2009Annual return made up to 28/04/09 (2 pages)
12 May 2009Full accounts made up to 31 December 2008 (10 pages)
25 June 2008Annual return made up to 19/06/08 (2 pages)
23 June 2008Full accounts made up to 31 December 2007 (11 pages)
18 December 2007Full accounts made up to 31 December 2006 (10 pages)
7 November 2007Company name changed egret capital LLP\certificate issued on 07/11/07 (2 pages)
6 June 2007Annual return made up to 23/05/07 (2 pages)
31 May 2007Full accounts made up to 31 December 2005 (10 pages)
17 February 2007Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
11 July 2006Annual return made up to 10/06/06 (2 pages)
10 June 2005Incorporation (3 pages)