LUCAS HOUSE FUNDING LLP

Overview

Company Name	LUCAS HOUSE FUNDING LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC421471
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2018
Date of Cessation	Oct 20, 2020

Summary

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

Where is LUCAS HOUSE FUNDING LLP located?

Registered Office Address	C/O Ch-1 Investment Partners Llp 1 Cornhill EC2V 3ND London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for LUCAS HOUSE FUNDING LLP?

Filings
Date	Description	Document	Type
Oct 20, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 11, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2019	Termination of appointment of Steven William Kendall as a member on Nov 12, 2019	1 pages	LLTM01

Nov 15, 2019	Termination of appointment of Gary Simon Randall as a member on Nov 12, 2019	1 pages	LLTM01

Nov 15, 2019	Termination of appointment of Paul Michael Gumbley as a member on Nov 12, 2019	1 pages	LLTM01

Nov 15, 2019	Termination of appointment of Jane Tracey Marie Evans as a member on Nov 12, 2019	1 pages	LLTM01

Nov 15, 2019	Termination of appointment of Tracey Anne Chappell as a member on Nov 12, 2019	1 pages	LLTM01

Nov 15, 2019	Termination of appointment of Christopher Charles James Copner as a member on Nov 12, 2019	1 pages	LLTM01

Mar 27, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	LLCS01

Mar 27, 2019	Notification of Paul Michael Gumbley as a person with significant control on Mar 23, 2018	2 pages	LLPSC01

Mar 27, 2019	Change of details for Mr. Douglas Richard Spacey as a person with significant control on Mar 23, 2018	2 pages	LLPSC04

Mar 27, 2019	Change of details for Mr Matthew Benedict Evans as a person with significant control on Mar 23, 2018	2 pages	LLPSC04

Mar 26, 2018	Appointment of Mr Steven William Kendall as a member on Mar 23, 2018	2 pages	LLAP01

Mar 26, 2018	Appointment of Mr Christopher Charles James Copner as a member on Mar 23, 2018	2 pages	LLAP01

Mar 26, 2018	Appointment of Mr Gary Simon Randall as a member on Mar 23, 2018	2 pages	LLAP01

Mar 26, 2018	Appointment of Mrs Jane Tracey Marie Evans as a member on Mar 23, 2018	2 pages	LLAP01

Mar 26, 2018	Appointment of Mr Paul Michael Gumbley as a member on Mar 23, 2018	2 pages	LLAP01

Mar 26, 2018	Appointment of Ms Tracey Anne Chappell as a member on Mar 23, 2018	2 pages	LLAP01

Mar 14, 2018	Incorporation of a limited liability partnership	12 pages	LLIN01

View All Filings

Who are the officers of LUCAS HOUSE FUNDING LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
EVANS, Matthew Benedict EC3V 3ND London 1 Cornhill United Kingdom	Mar 14, 2018		LLP Designated Member	EC3V 3ND London 1 Cornhill United Kingdom	United Kingdom	1965-2	221795250001
SPACEY, Douglas Richard, Mr. 1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	Mar 14, 2018		LLP Designated Member	1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	United Kingdom	1972-8	243489550001
CHAPPELL, Tracey Anne Whitedown Lane GU34 1PS Alton 46 England	Mar 23, 2018	Nov 12, 2019	LLP Member	Whitedown Lane GU34 1PS Alton 46 England	England	1971-9	244314610001
COPNER, Christopher Charles James Monks Walk SL5 9AZ Ascot Brackenwood Berkshire England	Mar 23, 2018	Nov 12, 2019	LLP Member	Monks Walk SL5 9AZ Ascot Brackenwood Berkshire England	England	1956-9	33192300001
EVANS, Jane Tracey Marie 166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England	Mar 23, 2018	Nov 12, 2019	LLP Member	166 Chobham Road SL5 0HU Sunningdale Little Titlarks Berkshire England	United Kingdom	1965-9	147893370001
GUMBLEY, Paul Michael Trumpington Road CB2 8AJ Cambridge 9a England	Mar 23, 2018	Nov 12, 2019	LLP Member	Trumpington Road CB2 8AJ Cambridge 9a England	England	1960-1	183520290001
KENDALL, Steven William Whinchat Way St. Marys Island ME4 3AF Chatham 9 England	Mar 23, 2018	Nov 12, 2019	LLP Member	Whinchat Way St. Marys Island ME4 3AF Chatham 9 England	England	1957-2	251530300001
RANDALL, Gary Simon 47 Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	Mar 23, 2018	Nov 12, 2019	LLP Member	47 Station Road Tilbrook PE28 0JT Huntingdon Brook Farm Cambridgeshire England	England	1959-8	37992680003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCAS HOUSE FUNDING LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Michael Gumbley 1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	Mar 23, 2018	1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
Mr Matthew Benedict Evans EC3V 3ND London 1 Cornhill United Kingdom	Mar 14, 2018	EC3V 3ND London 1 Cornhill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr. Douglas Richard Spacey 1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	Mar 14, 2018	1 Cornhill EC2V 3ND London C/O Ch-1 Investment Partners Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

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