LUCIDUS CAPITAL PARTNERS LLP
Overview
| Company Name | LUCIDUS CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC341153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LUCIDUS CAPITAL PARTNERS LLP located?
| Registered Office Address | 20 - 22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCIDUS CAPITAL PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LUCIDUS CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||
Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 20 - 22 Wenlock Road London N1 7GU on May 06, 2016 | 1 pages | LLAD01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Member's details changed for Mr David Won Choi on Feb 23, 2016 | 2 pages | LLCH01 | ||
Termination of appointment of Geoffrey Otis Sherry as a member on Feb 23, 2016 | 1 pages | LLTM01 | ||
Registered office address changed from 55 New Bond Street London W1S 1DG to 22a St. James's Square London SW1Y 4JH on Feb 16, 2016 | 1 pages | LLAD01 | ||
Termination of appointment of Cyril Themar-Noel as a member on Dec 31, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Laurence Meadows as a member on Dec 31, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Timothy Patrick Lea as a member on Dec 31, 2015 | 1 pages | LLTM01 | ||
Annual return made up to Oct 31, 2015 | 6 pages | LLAR01 | ||
Appointment of Amf-Lcp Finance S.À.R.L. as a member on Apr 26, 2011 | 2 pages | LLAP02 | ||
Termination of appointment of Darryl John Green as a member on Oct 29, 2015 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||
Annual return made up to Oct 31, 2014 | 6 pages | LLAR01 | ||
Appointment of Mr Timothy Patrick Lea as a member on Oct 14, 2014 | 2 pages | LLAP01 | ||
Appointment of Mr Sang Joon Min as a member on Oct 14, 2014 | 2 pages | LLAP01 | ||
Termination of appointment of Nikos Kargadouris as a member | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||
Termination of appointment of James Ter Haar as a member | 1 pages | LLTM01 | ||
Annual return made up to Oct 31, 2013 | 6 pages | LLAR01 | ||
Who are the officers of LUCIDUS CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Christon Jon | LLP Designated Member | Wenlock Road N1 7GU London 20 - 22 England | England | 142782670003 | ||||||||||
| CHOI, David Won | LLP Designated Member | Wenlock Road N1 7GU London 20 - 22 England | United Kingdom | 173588460001 | ||||||||||
| MIN, Sang Joon | LLP Member | Wenlock Road N1 7GU London 20 - 22 England | United Kingdom | 194058840001 | ||||||||||
| AMF-LCP FINANCE S.À.R.L. | LLP Member | Rue Guillaume Kroll L-1882 Luxembourg 5 Luxembourg |
| 202387760001 | ||||||||||
| CAXTON ALTERNATIVE INVESTMENTS (UK) LIMITED | LLP Member | c/o C/O Simmons & Simmons Llp 1 Ropemaker Street EC2Y 9SS London Citypoint England |
| 167146380001 | ||||||||||
| GREEN, Darryl John | LLP Designated Member | New Bond Street W1S 1DG London 55 England | United Kingdom | 60672010001 | ||||||||||
| SHERRY, Geoffrey Otis | LLP Designated Member | St. James's Square SW1Y 4JH London 22a England | Usa | 142631960003 | ||||||||||
| KARGADOURIS, Nikos | LLP Member | New Bond Street W1S 1DG London 55 England | England | 176175060001 | ||||||||||
| LEA, Timothy Patrick | LLP Member | New Bond Street W1S 1DG London 55 | Usa | 194062490001 | ||||||||||
| MEADOWS, Simon Laurence | LLP Member | New Bond Street W1S 1DG London 55 England | United Kingdom | 141315070002 | ||||||||||
| RUDIC, John Ivo | LLP Member | New Bond Street W1S 1DG London 55 England | Usa | 175283430001 | ||||||||||
| TER HAAR, James Dirk Martyn | LLP Member | New Bond Street W1S 1DG London 55 England | England | 154164330002 | ||||||||||
| THEMAR-NOEL, Cyril, Mr. | LLP Member | New Bond Street W1S 1DG London 55 England | United Kingdom | 148153250001 | ||||||||||
| CAXTON EUROPE ASSET MANAGEMENT LIMITED | LLP Member | Berkeley Square W1J 5AL London 40 United Kingdom |
| 142782680001 |
Who are the persons with significant control of LUCIDUS CAPITAL PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christon Jon Burrows | Apr 06, 2016 | Wenlock Road N1 7GU London 20 - 22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Caxton Alternative Investments (Uk) Ltd | Apr 06, 2016 | Thomas More Square E1W 1YW London Quadrant House, Floor 6, 4 England | No | ||||||||||
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Natures of Control
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Does LUCIDUS CAPITAL PARTNERS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Feb 17, 2011 Delivered On Mar 01, 2011 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit being £241,122 see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0