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Lussac Investments Limited
Lussac Investments Limited is a dissolved company incorporated on 16 December 2011 with the registered office located in London, City of London. Lussac Investments Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07885212
Private limited company
Age
13 years
Incorporated
16 December 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lussac Investments Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Gavin John Simpson
Director • Banker • British • Lives in UK • Born in Feb 1981
Abhinav Kumar Shah
Director • Investment Banker • British • Lives in UK • Born in Nov 1974
Graeme James Clark
Director • Banker • British • Lives in UK • Born in Sep 1972
Patrick Brittain Voisey
Director • None • British • Lives in UK • Born in Sep 1979
Barcosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Execution Services Limited
Barcosec Limited is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
Barclays Leasing (No.9) Limited
Gavin John Simpson is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Hawkins Funding Limited
Gavin John Simpson is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Jun 2015
Inspection Address Changed
11 Years Ago on 22 Aug 2014
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Charge Satisfied
11 Years Ago on 3 Jun 2014
New Charge Registered
11 Years Ago on 9 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Full Accounts Submitted
12 Years Ago on 18 Sep 2013
Patrick Brittain Voisey Details Changed
12 Years Ago on 31 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2015
Insolvency resolution
Submitted on 5 Mar 2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA
Submitted on 22 Aug 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
Submitted on 5 Aug 2014
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Resolutions
Submitted on 5 Aug 2014
Declaration of solvency
Submitted on 5 Aug 2014
Satisfaction of charge 078852120001 in full
Submitted on 3 Jun 2014
All of the property or undertaking has been released and no longer forms part of charge 078852120001
Submitted on 21 May 2014
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Repayment History
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