Company Information for THE LEHMAN BROTHERS FOUNDATION EUROPE
RIVERSDALE 50 MILL WAY, GRANTCHESTER, CAMBRIDGE, CB3 9NB,
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Company Registration Number
04279406
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE LEHMAN BROTHERS FOUNDATION EUROPE | |
Legal Registered Office | |
RIVERSDALE 50 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9NB Other companies in E14 | |
Charity Number | 1088535 |
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Charity Address | 25 CANADA SQUARE, LONDON, E14 5LQ |
Charter | IN ACCORDANCE WITH THE CHARITY GOVERNING DOCUMENT, THE MEMORANDUM OF ASSOCIATION, THE OBJECTS OF THE CHARITY ARE THE ADVANCEMENT OF EDUCATION AND OTHER PURPOSES BENEFICIAL TO THE COMMUNITY. |
Company Number | 04279406 | |
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Company ID Number | 04279406 | |
Date formed | 2001-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY SARNIA EVERARD UPTON |
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CLAVERT CHESTON BURKHART |
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LISA KATE GREENWAY |
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RUGGERO MAGNONI |
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JOHN PATRICK PHIZACKERLEY |
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PETER ROBERT SHERRATT |
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EMILY SARNIA EVERARD UPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA SULIVAN |
Director | ||
DONATELLA SEIDNER |
Director | ||
MARY CATHERINE CLAYDON |
Director | ||
MARGARET SMITH |
Company Secretary | ||
FRANCINE S KITTREDGE |
Director | ||
DAVID SCOTT BIZER |
Director | ||
JAVIER BANON TREVINO |
Director | ||
JEREMY MICHAEL ISAACS |
Director | ||
PATRICK SCHMITZ MORKRAMER |
Director | ||
XAVIER ROBERT ROLET |
Director | ||
PASCALE BERTHE FERNANDE VIDALIE |
Director | ||
PHILIPPE CERF |
Director | ||
ROBERT ANDREW SARGENT |
Director | ||
SIGURBJORN THORKELSSON |
Director | ||
TARUN JOTWANI |
Director | ||
BENOIT D'ANGELIN |
Director | ||
JOSEPH MICHAEL GREGORY |
Director | ||
ROBERT BENJAMIN NAGIOFF |
Director | ||
THOMAS ANTHONY RUSSO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORFE INVESTMENTS (UK) LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-09-13 | Liquidation | |
PRIORY MEWS (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED | Director | 2011-03-25 | CURRENT | 2008-07-09 | Active | |
M & M CAPITAL LTD | Director | 2013-05-15 | CURRENT | 2013-01-17 | Active | |
EVERY CHILD A CHANCE TRUST | Director | 2008-02-08 | CURRENT | 2007-11-22 | Dissolved 2013-08-20 | |
THE AGAINST MALARIA FOUNDATION | Director | 2004-09-20 | CURRENT | 2004-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/08/24 FROM Level 5, Tower 42, 25 Old Broad Street London EC2N 1HN England | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/08/22 FROM Level 5, Tower 42, 25 Old Broad Street, London Level 5, Tower 42 25 Old Broad Street London EC2N 1HN England | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM Level 5, Tower 42, 25 Old Broad Street, London Level 5, Tower 42 25 Old Broad Street London EC2N 1HN England | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Level 23 25 Canada Square London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM Level 23-25 Canada Square London E14 5LQ | |
AP01 | DIRECTOR APPOINTED MRS VALERIE ANNE SAMUEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SULIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONATELLA SEIDNER | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Donatella Seidner on 2011-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAVERT CHESTON BURKHART / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA SEIDNER / 01/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMILY SARNIA EVERARD UPTON on 2014-09-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMILY SARNIA EVERARD UPTON on 2014-09-17 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON | |
AP01 | DIRECTOR APPOINTED ANDREA SULIVAN | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK PHIZACKERLEY / 01/01/2011 | |
AR01 | 19/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHERRATT / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON | |
AR01 | 19/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE KITTREDGE | |
363a | ANNUAL RETURN MADE UP TO 19/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BIZER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER BANON TREVINO | |
363a | ANNUAL RETURN MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER ROLET | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY ISAACS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK SCHMITZ MORKRAMER | |
288a | DIRECTOR APPOINTED MARY CATHERINE CLAYDON | |
288a | DIRECTOR APPOINTED DR PATRICK SCHMITZ MORKRAMER | |
288a | DIRECTOR APPOINTED DONATELLA SEIDNER | |
288b | APPOINTMENT TERMINATED DIRECTOR PASCALE VIDALIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE CERF | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SARGENT | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEHMAN BROTHERS FOUNDATION EUROPE
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE LEHMAN BROTHERS FOUNDATION EUROPE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |