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Home > England & Wales Companies > LUSSAC INVESTMENTS LIMITED
Company Information for

LUSSAC INVESTMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
07885212
Private Limited Company
Dissolved

Dissolved 2015-06-05

Company Overview

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
LONDON
 
Filing Information
Company Number 07885212
Date formed 2011-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-06-05
Type of accounts FULL
Last Datalog update: 2015-09-22 17:11:52
Primary Source:Companies House
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Company Officers of LUSSAC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2011-12-16
GRAEME JAMES CLARK
 Director 2011-12-16
ABHINAV KUMAR SHAH
 Director 2011-12-16
GAVIN JOHN SIMPSON
 Director 2011-12-16
PATRICK BRITTAIN VOISEY
 Director 2012-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JAMES CLARK CURETON INVESTMENTS NO. 1 LIMITED Director 2013-04-11 CURRENT 2004-11-15 Active
GRAEME JAMES CLARK BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
GRAEME JAMES CLARK CALTHORPE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2008-04-09 Active
GRAEME JAMES CLARK DELIA INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-12-17 Converted / Closed
GRAEME JAMES CLARK FURBRIDGE INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-02-14 Converted / Closed
GRAEME JAMES CLARK GIRONDE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2009-09-29 Converted / Closed
ABHINAV KUMAR SHAH BARCLAYS SLCSM (NO.1) LIMITED Director 2016-08-17 CURRENT 1997-03-20 Dissolved 2017-03-12
ABHINAV KUMAR SHAH MARTINS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
ABHINAV KUMAR SHAH HOARDBURST LIMITED Director 2011-09-15 CURRENT 2000-05-25 Dissolved 2016-03-08
ABHINAV KUMAR SHAH WILMINGTON RIVERFRONT RECEIVABLES LLC Director 2011-08-23 CURRENT 2009-09-23 Converted / Closed
ABHINAV KUMAR SHAH AQUITAINE INVESTMENTS LIMITED Director 2011-08-23 CURRENT 2006-12-21 Converted / Closed
ABHINAV KUMAR SHAH BROOME INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2009-12-02 Converted / Closed
ABHINAV KUMAR SHAH PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
GAVIN JOHN SIMPSON GIRONDE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON DELIA INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2008-12-17 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON FARLINE INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON AQUITAINE INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2006-12-21 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 Converted / Closed
PATRICK BRITTAIN VOISEY MULETA INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2001-09-04 Dissolved 2014-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-05LIQ MISC RESRESOLUTION INSOLVENCY:RES RE STATEMENT OF ACCOUNT
2014-08-22AD02SAIL ADDRESS CREATED
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 1 CHURCHILL PLACE LONDON ENGLAND E14 5HP
2014-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-05LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-054.70DECLARATION OF SOLVENCY
2014-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078852120001
2014-05-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078852120001
2014-03-19SH20STATEMENT BY DIRECTORS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP .02
2014-03-19SH1919/03/14 STATEMENT OF CAPITAL GBP 0.02
2014-03-19CAP-SSSOLVENCY STATEMENT DATED 17/03/14
2014-03-19RES06REDUCE ISSUED CAPITAL 17/03/2014
2014-03-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078852120001
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078852120001
2013-12-18AR0116/12/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012
2013-01-04AR0116/12/12 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-08AA01PREVSHO FROM 31/12/2012 TO 31/12/2011
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUSSAC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-23
Notices to Creditors2014-08-01
Appointment of Liquidators2014-08-01
Resolutions for Winding-up2014-08-01
Fines / Sanctions
No fines or sanctions have been issued against LUSSAC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSSAC INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LUSSAC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSSAC INVESTMENTS LIMITED
Trademarks
We have not found any records of LUSSAC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSSAC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LUSSAC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSSAC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUSSAC INVESTMENTS LIMITEDEvent Date2015-01-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 26 February 2015 at 11:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 25 July 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Paige Law at plaw@deloitte.co.uk or on +44 (0) 20 7007 8907 for further information.
 
Initiating party Event TypeNotices to Creditors
Defending partyLUSSAC INVESTMENTS LIMITEDEvent Date2014-07-29
The Company was placed into Members’ Voluntary Liquidation on 25 July 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP nos. 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 2 September 2014, by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 September 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Joint Liquidators, Tel: 020 7007 8907.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUSSAC INVESTMENTS LIMITEDEvent Date2014-07-25
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : For further details contact: Joint Liquidators, Tel: 020 7007 8907.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUSSAC INVESTMENTS LIMITEDEvent Date2014-07-07
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 07 July 2014 , Effective Date: on 25 July 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 008072), be and are hereby appointed joint liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: Joint Liquidators, Tel: 020 7007 8907.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUSSAC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUSSAC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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