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Home > England & Wales Companies > THE LEHMAN BROTHERS FOUNDATION EUROPE
Company Information for

THE LEHMAN BROTHERS FOUNDATION EUROPE

RIVERSDALE 50 MILL WAY, GRANTCHESTER, CAMBRIDGE, CB3 9NB,
Company Registration Number
04279406
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Lehman Brothers Foundation Europe
THE LEHMAN BROTHERS FOUNDATION EUROPE was founded on 2001-08-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". The Lehman Brothers Foundation Europe is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LEHMAN BROTHERS FOUNDATION EUROPE
 
Legal Registered Office
RIVERSDALE 50 MILL WAY
GRANTCHESTER
CAMBRIDGE
CB3 9NB
Other companies in E14
 
Charity Registration
Charity Number 1088535
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.
Filing Information
Company Number 04279406
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEHMAN BROTHERS FOUNDATION EUROPE
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Company Officers of THE LEHMAN BROTHERS FOUNDATION EUROPE

Current Directors
Officer Role Date Appointed
EMILY SARNIA EVERARD UPTON
Company Secretary 2006-01-25
CLAVERT CHESTON BURKHART
Director 2006-01-25
LISA KATE GREENWAY
Director 2006-01-25
RUGGERO MAGNONI
Director 2006-01-25
JOHN PATRICK PHIZACKERLEY
Director 2006-01-25
PETER ROBERT SHERRATT
Director 2001-08-31
EMILY SARNIA EVERARD UPTON
Director 2012-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA SULIVAN
Director 2012-08-23 2016-06-14
DONATELLA SEIDNER
Director 2008-06-18 2015-11-30
MARY CATHERINE CLAYDON
Director 2008-06-18 2011-06-15
MARGARET SMITH
Company Secretary 2001-08-31 2010-03-19
FRANCINE S KITTREDGE
Director 2002-03-22 2009-10-06
DAVID SCOTT BIZER
Director 2007-02-22 2009-07-08
JAVIER BANON TREVINO
Director 2006-01-25 2009-05-22
JEREMY MICHAEL ISAACS
Director 2001-08-31 2008-09-29
PATRICK SCHMITZ MORKRAMER
Director 2008-06-18 2008-09-26
XAVIER ROBERT ROLET
Director 2007-12-07 2008-09-24
PASCALE BERTHE FERNANDE VIDALIE
Director 2006-01-25 2008-04-30
PHILIPPE CERF
Director 2006-01-25 2008-04-23
ROBERT ANDREW SARGENT
Director 2006-01-25 2008-04-23
SIGURBJORN THORKELSSON
Director 2006-02-24 2007-08-14
TARUN JOTWANI
Director 2006-01-25 2007-02-01
BENOIT D'ANGELIN
Director 2001-08-31 2006-01-25
JOSEPH MICHAEL GREGORY
Director 2002-03-22 2006-01-25
ROBERT BENJAMIN NAGIOFF
Director 2001-08-31 2006-01-25
THOMAS ANTHONY RUSSO
Director 2002-03-22 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY SARNIA EVERARD UPTON CORFE INVESTMENTS (UK) LIMITED Company Secretary 2006-01-26 CURRENT 2002-09-13 Liquidation
LISA KATE GREENWAY PRIORY MEWS (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED Director 2011-03-25 CURRENT 2008-07-09 Active
RUGGERO MAGNONI M & M CAPITAL LTD Director 2013-05-15 CURRENT 2013-01-17 Active
PETER ROBERT SHERRATT EVERY CHILD A CHANCE TRUST Director 2008-02-08 CURRENT 2007-11-22 Dissolved 2013-08-20
PETER ROBERT SHERRATT THE AGAINST MALARIA FOUNDATION Director 2004-09-20 CURRENT 2004-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2024-08-08REGISTERED OFFICE CHANGED ON 08/08/24 FROM Level 5, Tower 42, 25 Old Broad Street London EC2N 1HN England
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22REGISTERED 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
2022-08-22APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PHIZACKERLEY
2022-08-22AD01REGISTERED 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
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-10-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Level 23 25 Canada Square London E14 5LQ England
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Level 23-25 Canada Square London E14 5LQ
2019-06-13AP01DIRECTOR APPOINTED MRS VALERIE ANNE SAMUEL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SULIVAN
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DONATELLA SEIDNER
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Donatella Seidner on 2011-11-01
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAVERT CHESTON BURKHART / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DONATELLA SEIDNER / 01/11/2011
2014-09-18CH03SECRETARY'S DETAILS CHNAGED FOR EMILY SARNIA EVERARD UPTON on 2014-09-17
2014-09-17CH03SECRETARY'S DETAILS CHNAGED FOR EMILY SARNIA EVERARD UPTON on 2014-09-17
2014-05-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-24AR0119/08/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0119/08/12 ANNUAL RETURN FULL LIST
2012-09-28AP01DIRECTOR APPOINTED EMILY SARNIA EVERARD UPTON
2012-09-28AP01DIRECTOR APPOINTED ANDREA SULIVAN
2012-09-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK PHIZACKERLEY / 01/01/2011
2011-09-20AR0119/08/11
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SHERRATT / 01/01/2011
2011-07-25AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON
2010-09-29AR0119/08/10
2010-08-19AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/11/08
2010-03-11AUDAUDITOR'S RESIGNATION
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE KITTREDGE
2009-10-02363aANNUAL RETURN MADE UP TO 19/08/09
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID BIZER
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JAVIER BANON TREVINO
2009-01-13363aANNUAL RETURN MADE UP TO 31/08/08
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR XAVIER ROLET
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR JEREMY ISAACS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR PATRICK SCHMITZ MORKRAMER
2008-08-07288aDIRECTOR APPOINTED MARY CATHERINE CLAYDON
2008-07-30288aDIRECTOR APPOINTED DR PATRICK SCHMITZ MORKRAMER
2008-07-25288aDIRECTOR APPOINTED DONATELLA SEIDNER
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PASCALE VIDALIE
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE CERF
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SARGENT
2008-01-02288aNEW DIRECTOR APPOINTED
2007-09-14363sANNUAL RETURN MADE UP TO 31/08/07
2007-08-20288bDIRECTOR RESIGNED
2007-08-08AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-07288bDIRECTOR RESIGNED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03363sANNUAL RETURN MADE UP TO 31/08/06
2006-08-21AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LEHMAN BROTHERS FOUNDATION EUROPE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEHMAN BROTHERS FOUNDATION EUROPE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEHMAN BROTHERS FOUNDATION EUROPE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of THE LEHMAN BROTHERS FOUNDATION EUROPE registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEHMAN BROTHERS FOUNDATION EUROPE
Trademarks
We have not found any records of THE LEHMAN BROTHERS FOUNDATION EUROPE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEHMAN BROTHERS FOUNDATION EUROPE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE LEHMAN BROTHERS FOUNDATION EUROPE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEHMAN BROTHERS FOUNDATION EUROPE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEHMAN BROTHERS FOUNDATION EUROPE any grants or awards.
Ownership
    We could not find any group structure information
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