Company Information for

LUSSAC INVESTMENTS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

07885212

Private Limited Company

Dissolved

About Lussac Investments Ltd

LUSSAC INVESTMENTS LIMITED was founded on 2011-12-16 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-06-05 and is no longer trading or active.

Key Data

Company Name
LUSSAC INVESTMENTS LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A

Filing Information

Company Number07885212
Date formed2011-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-06-05
Type of accountsFULL
Last Datalog update:
2015-09-22 17:11:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-06-05

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2011-12-16
Graeme James Clark Director BANKER 2011-12-16 UNITED KINGDOM
Abhinav Kumar Shah Director INVESTMENT BANKER 2011-12-16 UNITED KINGDOM
Gavin John Simpson Director BANKER 2011-12-16 UNITED KINGDOM
Patrick Brittain Voisey Director NONE 2012-05-18 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Graeme James Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme James Clark CURETON INVESTMENTS NO. 1 LIMITEDDirector 2013-04-11 CURRENT 2004-11-15 Active
Graeme James Clark BRAVEN INVESTMENTS NO.1 LIMITEDDirector 2013-03-28 CURRENT 2006-01-18 Active
Graeme James Clark CALTHORPE INVESTMENTS LIMITEDDirector 2011-10-12 CURRENT 2008-04-09 Active
Graeme James Clark DELIA INVESTMENTS LIMITEDDirector 2011-09-16 CURRENT 2008-12-17 Converted / Closed
Graeme James Clark FURBRIDGE INVESTMENTS LIMITEDDirector 2011-09-16 CURRENT 2008-02-14 Converted / Closed
Graeme James Clark GIRONDE INVESTMENTS LIMITEDDirector 2011-08-31 CURRENT 2009-09-29 Converted / Closed

Related Directorships for Abhinav Kumar Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abhinav Kumar Shah BARCLAYS SLCSM (NO.1) LIMITEDDirector 2016-08-17 CURRENT 1997-03-20 Dissolved 2017-03-12
Abhinav Kumar Shah MARTINS INVESTMENTS LIMITEDDirector 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
Abhinav Kumar Shah HOARDBURST LIMITEDDirector 2011-09-15 CURRENT 2000-05-25 Dissolved 2016-03-08
Abhinav Kumar Shah WILMINGTON RIVERFRONT RECEIVABLES LLCDirector 2011-08-23 CURRENT 2009-09-23 Converted / Closed
Abhinav Kumar Shah AQUITAINE INVESTMENTS LIMITEDDirector 2011-08-23 CURRENT 2006-12-21 Converted / Closed
Abhinav Kumar Shah BROOME INVESTMENTS LIMITEDDirector 2011-08-18 CURRENT 2009-12-02 Converted / Closed
Abhinav Kumar Shah PYRUS INVESTMENTS LIMITEDDirector 2011-08-18 CURRENT 2002-10-28 Converted / Closed

Related Directorships for Gavin John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin John Simpson ODYSSEUS (MARTINS) INVESTMENTS LIMITEDDirector 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
Gavin John Simpson BMBF (NO.18) LIMITEDDirector 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
Gavin John Simpson MCC LEASING (NO.24) LIMITEDDirector 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
Gavin John Simpson BMI (NO.6) LIMITEDDirector 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
Gavin John Simpson MERCANTILE INDUSTRIAL LEASING LIMITEDDirector 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
Gavin John Simpson BARCLAYS EXPORT AND FINANCE COMPANY LIMITEDDirector 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
Gavin John Simpson MCC LEASING (NO. 6) LIMITEDDirector 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
Gavin John Simpson BARCLAYS LEASING (NO.9) LIMITEDDirector 2013-12-19 CURRENT 1986-09-22 Active
Gavin John Simpson BRULE 1 INVESTMENTS LIMITEDDirector 2013-03-15 CURRENT 2006-11-28 Converted / Closed
Gavin John Simpson CORE INVESTMENTS (CAYMAN) LIMITEDDirector 2013-03-11 CURRENT 2004-03-04 Converted / Closed
Gavin John Simpson GIRONDE INVESTMENTS LIMITEDDirector 2012-05-25 CURRENT 2009-09-29 Converted / Closed
Gavin John Simpson DELIA INVESTMENTS LIMITEDDirector 2012-02-14 CURRENT 2008-12-17 Converted / Closed
Gavin John Simpson TUNGSHAN INVESTMENTS LIMITEDDirector 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
Gavin John Simpson FESTE INVESTMENTS LIMITEDDirector 2011-03-31 CURRENT 2009-02-06 Converted / Closed
Gavin John Simpson FARLINE INVESTMENTS LIMITEDDirector 2009-07-22 CURRENT 2008-02-14 Converted / Closed
Gavin John Simpson SPATIAL INVESTMENTS LIMITEDDirector 2009-07-22 CURRENT 2008-02-14 Converted / Closed
Gavin John Simpson AQUITAINE INVESTMENTS LIMITEDDirector 2009-07-07 CURRENT 2006-12-21 Converted / Closed
Gavin John Simpson LONG ISLAND INTERNATIONAL LIMITEDDirector 2009-05-15 CURRENT 2008-12-19 Converted / Closed
Gavin John Simpson QUINTUS FUNDING, LLCDirector 2009-03-27 CURRENT 2004-06-30 Converted / Closed

Related Directorships for Patrick Brittain Voisey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Brittain Voisey MULETA INVESTMENTS LIMITEDDirector 2011-08-31 CURRENT 2001-09-04 Dissolved 2014-08-21