LUSSAC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LUSSAC INVESTMENTS LIMITED
COMPANY NUMBER
07885212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 11/10/2024 | New Board Member Gavin John Simpson (914933305) Appointed |
Credit Risk Overview
Want to learn more about LUSSAC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUSSAC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSSAC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 19 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 4 Past: 75 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 19 Past: 51 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 11 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 11/10/2024 | New Board Member Abhinav Kumar Shah (909940831) Appointed |
| 11/10/2024 | New Board Member Gavin John Simpson (914933305) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 09/07/2024 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 03/04/2023 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 03/04/2023 | New Board Member Gavin John Simpson (914933305) Appointed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 21/06/2016 | Patrick Brittain Voisey (912316741) has left the board |
| 21/06/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 30/12/2015 | Patrick Brittain Voisey (916737550) has left the board |
| 30/12/2015 | BARCOSEC LIMITED (916536410) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 30/12/2015 | New Board Member Patrick Brittain Voisey (912316741) Appointed |
| 07/08/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Patrick Brittain Voisey (916737550) Appointed |
| 30/10/2012 | New Accounts filed |
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