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LJ HISTORIC CARRY LLP

LJ HISTORIC CARRY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameLJ HISTORIC CARRY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC397069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LJ HISTORIC CARRY LLP located?

    Registered Office Address
    10 Old Burlington Street
    W1S 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LJ HISTORIC CARRY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LJ HISTORIC CARRY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		6 pagesLLDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Luxac S.À R.L as a member on Feb 11, 2022

    		1 pagesLLTM01

    Termination of appointment of Lj Partners Llp as a member on Feb 08, 2022

    		1 pagesLLTM01

    Termination of appointment of Jorge Miguel Reganha as a member on Feb 07, 2022

    		1 pagesLLTM01

    Termination of appointment of Ricardo Joao Calado Rodrigues as a member on Feb 07, 2022

    		1 pagesLLTM01

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Mrr Alexander Charles Benedict De Meyer on Jun 10, 2021

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Spada Advisory Llp as a member on Jan 05, 2021

    		1 pagesLLTM01

    Member's details changed for Lj Partners Llp on Mar 17, 2021

    		1 pagesLLCH02

    Member's details changed for Luxac S.A.R.L on Feb 15, 2021

    		1 pagesLLCH02

    Member's details changed for Cft Assets Limited on Feb 15, 2021

    		2 pagesLLCH02

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew Charles Williams on Sep 25, 2017

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesLLAA01

    Member's details changed for Mr Elliot Paul Shave on Jun 28, 2019

    		2 pagesLLCH01
    View All Filings

    Who are the officers of LJ HISTORIC CARRY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Neil Macmillan
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England181266580001
    BULLRICH, Clara
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United States193893700001
    BURTON, Robert James Stanley
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Isle Of Man106570350002
    DAVIES, Anthony Stuart
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England178421380001
    DE LA SERNA, Ricardo Cayetano
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United States193893810001
    DE MEYER, Alexander Charles Benedict
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United Kingdom142136740004
    ELKINGTON, Jonathan Richard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United Kingdom185018590001
    FILMER, Antonia Carmen Sybilla
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England127265720002
    FILMER, Charles Peter Nigel
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England46192940003
    HAMILTON, Charles Michael
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England177079990001
    KIM, Glenn Victor
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United Kingdom236853180001
    LAWSON JOHNSTON, Edward Philip
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England191126280001
    LAWSON JOHNSTON, Harry Alexander
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England160948710002
    REMY, Jose Felix
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United States236863020002
    ROWNEY, Sophie Alice
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		United Kingdom194509820001
    SHAMBAYATI, Soroosh
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England191130660002
    SHAVE, Elliot Paul
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England94401940004
    WILLIAMS, Andrew Charles
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England94401730018
    ABS HOLDING LTD
    c/o Maples & Calder
    South Church Street
    Grand Cayman
    Ugland House
    Cayman Islands
    		LLP Designated Member
    c/o Maples & Calder
    South Church Street
    Grand Cayman
    Ugland House
    Cayman Islands
    Legal FormEXEMPTED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES LAW CAP.22
    Registration NumberMC224279
    		252452300001
    CFT ASSETS LIMITED
    Market Square
    3175
    Road Town, Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		LLP Designated Member
    Market Square
    3175
    Road Town, Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBVI BUSINESS COMPANIES ACT, 2004
    Registration Number1739715
    		258729420001
    LJ GP NOMINEE LIMITED
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    Identification TypeUK Limited Company
    Registration Number09625306
    		252453800001
    CALADO RODRIGUES, Ricardo Joao
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Portugal236855740001
    REGANHA, Jorge Miguel
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Portugal236856180001
    LJ GP NOMINEE LIMITED
    Clifford Street
    W1S 2FT London
    9
    England
    		LLP Designated Member
    Clifford Street
    W1S 2FT London
    9
    England
    Identification TypeEuropean Economic Area
    Registration Number09625306
    		252453800001
    LJ PARTNERS LLP
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC415012
    		252453400001
    LUXAC S.À R.L
    Boulevard De La Foire
    L-1528 Luxembourg
    11-13
    Luxembourg
    		LLP Designated Member
    Boulevard De La Foire
    L-1528 Luxembourg
    11-13
    Luxembourg
    Legal FormSOCIÉTÉ À RESPONSABILITÉ LIMITÉE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB161534
    		252454880002
    RIVER SERVICES LIMITED
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    Commerce House 1
    Isle Of Man
    		LLP Designated Member
    Bowring Road
    Ramsey
    IM8 2LQ Isle Of Man
    Commerce House 1
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT
    Registration Number551343
    		236854340001
    SPADA ADVISORY LLP
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC398887
    		206712510001
    SPADA HOLDINGS LIMITED
    Percy Street
    W1T 2DB London
    30
    England
    		LLP Designated Member
    Percy Street
    W1T 2DB London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number09630354
    		207813280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LJ HISTORIC CARRY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrr Alexander Charles Benedict De Meyer
    Clifford Street
    W1S 2FT London
    9
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Elliot Paul Shave
    Clifford Street
    W1S 2FT London
    9
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LJ HISTORIC CARRY LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LJ HISTORIC CARRY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2016
    Delivered On May 26, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rich Shanghai Limited
    Transactions
    • May 26, 2016Registration of a charge (LLMR01)
    • May 30, 2018Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 24, 2015
    Delivered On Oct 09, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Qinvest Llc as Security Agent for the Finance Parties
    Transactions
    • Oct 09, 2015Registration of a charge (LLMR01)
    • May 24, 2016Satisfaction of a charge (LLMR04)
    A registered charge
    Created On May 14, 2015
    Delivered On May 26, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Qinvest Llc as Security Agent for and on Behalf of the Participants
    Transactions
    • May 26, 2015Registration of a charge (LLMR01)
    • Oct 09, 2015All of the property or undertaking has been released from the charge (LLMR05)
    • May 24, 2016Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Feb 12, 2015
    Delivered On Feb 19, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Qinvest Llc as a Security Agent for and on Behalf of the Particpants
    Transactions
    • Feb 19, 2015Registration of a charge (LLMR01)
    • May 26, 2015Satisfaction of a charge (LLMR04)
    • May 28, 2015All of the property or undertaking has been released from the charge (LLMR05)
    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.
    • license: CC0