LASH ALTERNATIVE INVESTMENTS LLP

Overview

Company Name	LASH ALTERNATIVE INVESTMENTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341258
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2008
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LASH ALTERNATIVE INVESTMENTS LLP located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LASH ALTERNATIVE INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
M7 ALTERNATIVE INVESTMENTS LLP	May 13, 2014	May 13, 2014
M7 REAL ESTATE HOLDCO LLP	Sep 02, 2013	Sep 02, 2013
M7 REAL ESTATE LLP	Oct 13, 2009	Oct 13, 2009
M7 INVESTMENT MANAGEMENT LLP	Nov 06, 2008	Nov 06, 2008

What are the latest accounts for LASH ALTERNATIVE INVESTMENTS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for LASH ALTERNATIVE INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	LLCS01

Sep 07, 2022	Member's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022	2 pages	LLCH01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 15, 2022	Member's details changed for Mr David Charles Ebbrell on Jul 13, 2021	2 pages	LLCH01

Dec 02, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	LLCS01

Jul 09, 2021	Member's details changed for Mr Oliver David Farago on Jul 06, 2021	2 pages	LLCH01

May 24, 2021	Certificate of change of name Company name changed M7 alternative investments LLP\certificate issued on 24/05/21	pages	CERTNM

May 24, 2021	Change of name notice	2 pages	LLNM01

Apr 13, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 24, 2020	Member's details changed for Mr Jack Stuart Thoms on Dec 15, 2020	2 pages	LLCH01

Nov 10, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	LLCS01

May 19, 2020	Satisfaction of charge 4 in full	1 pages	LLMR04

May 19, 2020	Satisfaction of charge 1 in full	1 pages	LLMR04

Jan 13, 2020	Satisfaction of charge OC3412580005 in full	1 pages	LLMR04

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	LLCS01

Oct 08, 2019	Member's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019	2 pages	LLCH01

May 29, 2019	Member's details changed for Mr Richard Martin Hamilton Croft Sharland on May 06, 2019	2 pages	LLCH01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 22, 2018	Member's details changed for Mr Thomas Joseph Pearman on Nov 21, 2018	2 pages	LLCH01

Nov 22, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	LLCS01

Jun 22, 2018	Termination of appointment of Matthew Mackenzie Cheyne as a member on Jun 22, 2018	1 pages	LLTM01

Apr 16, 2018	Termination of appointment of Charles Anthony Alcock as a member on Apr 06, 2018	1 pages	LLTM01

View All Filings

Who are the officers of LASH ALTERNATIVE INVESTMENTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CROFT-SHARLAND, Richard Martin Hamilton The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1969-11	237752810002
DYER, Teresa Laura Harriet The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	England	1971-1	142404820007
FARAGO, Oliver David The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1984-9	126382930010
FRASER, Hugh Macpherson Cameron Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands	Apr 29, 2009		LLP Designated Member	Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands	Netherlands	1973-2	157004960004
JENKINS, John Andrew The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jul 06, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	England	1955-10	106703980001
PEARMAN, Thomas Joseph The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1979-1	219281750002
THOMS, Jack Stuart The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Designated Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1972-5	142404810005
CROFT SHARLAND, Christopher John The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	England	1964-5	142815610001
EBBRELL, David Charles The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009		LLP Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1975-10	142799490008
ALCOCK, Charles Anthony The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Apr 29, 2009	Apr 06, 2018	LLP Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	England	1970-5	141993640001
ALLEN, James Hardie South End Milton Bryan MK17 9HS Milton Keynes 10 Bedfordshire	Nov 06, 2008	Dec 17, 2010	LLP Member	South End Milton Bryan MK17 9HS Milton Keynes 10 Bedfordshire	United Kingdom	1969-5	118200300001
CHEYNE, Matthew Mackenzie The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Nov 06, 2008	Jun 22, 2018	LLP Member	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	1961-7	96872290001
DE GROOT, Taco Tammo Johannes Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom	Apr 29, 2009	Feb 01, 2013	LLP Member	Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom	Netherlands	1963-2	149699810003
EDGLEY, Tony Beech Hurst Tyrells Wood KT22 8QJ Leatherhead Surrey	Apr 29, 2009	Jan 31, 2011	LLP Member	Beech Hurst Tyrells Wood KT22 8QJ Leatherhead Surrey	England	1956-10	142118530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LASH ALTERNATIVE INVESTMENTS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 07, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 06, 2016	Mar 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LASH ALTERNATIVE INVESTMENTS LLP have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 06, 2014 Delivered On Feb 11, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society as Security Trustee for the Secured Parties
	Transactions Feb 11, 2014Registration of a charge (LLMR01) Jan 13, 2020Satisfaction of a charge (LLMR04)
Rent deposit deed	Created On Jul 18, 2012 Delivered On Aug 03, 2012	Satisfied	Amount secured £42,871.50 due or to become due from the limited liability partnership to the chargee
	Short particulars The deposit account see image for full details.
	Persons Entitled Almacantar Private Trustee Company Limited & Almacantar Private Trustee Company (No. 2) Limited
	Transactions Aug 03, 2012Registration of a charge (LLMG01) Aug 12, 2013All of the property or undertaking no longer forms part of the charge (LLMR05) May 19, 2020Satisfaction of a charge (LLMR04)
Assignment of subordinated debt	Created On Nov 21, 2011 Delivered On Dec 02, 2011	Satisfied	Amount secured All monies due or to become due by any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee all its benefits rights titles claims and interest in and to each of the relevant loan agreements the relevant loans and all related rights together with all present and future claims causes of action payments and proceeds in respect thereof see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 02, 2011Registration of a charge (LLMG01) Apr 08, 2014Satisfaction of a charge (LLMR04)
Debenture	Created On Aug 16, 2011 Delivered On Aug 23, 2011	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2011Registration of a charge (LLMG01) Feb 07, 2014Satisfaction of a charge (LLMR04)
Rent deposit deed	Created On Jul 08, 2009 Delivered On Jul 21, 2009	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 initial deposit placed in the deposit account see image for full details.
	Persons Entitled Tedco International Limited
	Transactions Jul 21, 2009Registration of a charge (LLP395) May 19, 2020Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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