Liquidation
Company Information for LEHMAN BROTHERS UK INVESTMENTS LTD.
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
04385286
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEHMAN BROTHERS UK INVESTMENTS LTD. | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in EC2V | |
Company Number | 04385286 | |
---|---|---|
Company ID Number | 04385286 | |
Date formed | 2002-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 17:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHILD & CHILD SECRETARIES LIMITED |
||
JOHN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PUXON MURRAY LLP |
Company Secretary | ||
DANIEL JASON EHRMANN |
Director | ||
MARGARET SMITH |
Company Secretary | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
PARUL DAVE |
Company Secretary | ||
DOMINIC IAN GIBB |
Director | ||
IAN MICHAEL JAMESON |
Director | ||
ANTONY JOHN RUSH |
Director | ||
MARCUS JACKSON |
Director | ||
RICHARD JAMES ANTONY AMAT |
Director | ||
PETER ANTHONY GAMESTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FESTIVA LTD | Company Secretary | 2018-06-19 | CURRENT | 2017-09-28 | Active | |
FPR GLOBAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
SHAFTESBURY AVENUE LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
16-18 LENNOX GARDENS FREEHOLD LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2016-09-01 | Active | |
MINERALS AND NATURAL RESOURCES PLC | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
PLAYME KEYBOARD LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
VALENTIN KRZYZYK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Dissolved 2017-12-19 | |
CEDAR DIRECT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NINTH LEGION CAPITAL LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2013-07-22 | Dissolved 2017-07-04 | |
MASRE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
R&B FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-06-23 | Dissolved 2017-11-07 | |
R&P FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
LB YELLOW (NO. 1) LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-09-27 | Liquidation | |
YELLOW REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2005-11-08 | Liquidation | |
R & T FINANCE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
BLUE I REAL ESTATE LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2006-09-26 | Dissolved 2018-07-05 | |
LONDON EAST AFRICA FERTILISER LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
LB RE FINANCING NO. 1 LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2007-12-14 | Liquidation | |
NINTH LEGION LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
COMPANYBOOK (EUROPE) LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
CHILD & CHILD NOMINEES LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
9 HERTFORD STREET LIMITED | Company Secretary | 2017-02-10 | CURRENT | 1973-06-25 | Active | |
117 EBURY STREET TENANTS LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2014-06-05 | Active | |
LB INVESTMENTS (UK) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2002-03-01 | Liquidation | |
LAMCO SERVICES LTD | Company Secretary | 2017-02-03 | CURRENT | 2008-11-06 | Liquidation | |
CEALE LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2013-12-09 | Liquidation | |
FANBANTR LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2015-09-22 | Active | |
ARCH PRIVATE EQUITY LTD | Company Secretary | 2017-02-03 | CURRENT | 2013-03-25 | Active | |
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2011-07-19 | Active | |
THE KING SAUD FOUNDATION | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
LEHMAN BROTHERS ODC2 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
LEHMAN BROTHERS ODC1 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Liquidation | |
LBHI ESTATES LTD | Director | 2011-02-23 | CURRENT | 2008-11-06 | Dissolved 2017-01-04 | |
LEHMAN BROTHERS FINANCING LIMITED | Director | 2011-02-21 | CURRENT | 2005-10-14 | Dissolved 2016-09-15 | |
LAMCO SERVICES LTD | Director | 2010-11-23 | CURRENT | 2008-11-06 | Liquidation | |
LB INVESTMENTS (UK) LIMITED | Director | 2010-08-18 | CURRENT | 2002-03-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-10 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP04 | Appointment of Child & Child Secretaries Limited as company secretary on 2017-03-02 | |
TM02 | Termination of appointment of Puxon Murray Llp on 2017-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2015-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JASON EHRMANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2013-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM | |
AR01 | 01/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN KEEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 C/0 PUXON MURRAY LLP LOMBARD STREET LONDON EC3V 9LJ | |
AP04 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | |
AR01 | 01/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JASON EHRMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON | |
288a | DIRECTOR APPOINTED DOMINIC GIBB | |
288a | SECRETARY APPOINTED PARUL DAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
363s | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ONE BROADGATE LONDON EC2M 7HA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2018-08-17 |
Resolution | 2018-08-17 |
Notice of | 2018-08-17 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEHMAN BROTHERS UK INVESTMENTS LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LEHMAN BROTHERS UK INVESTMENTS LTD. | Event Date | 2018-08-17 |
Company Number: 04385286 Name of Company: LEHMAN BROTHERS UK INVESTMENTS LTD. Nature of Business: Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 B… | |||
Initiating party | Event Type | Resolution | |
Defending party | LEHMAN BROTHERS UK INVESTMENTS LTD. | Event Date | 2018-08-17 |
Initiating party | Event Type | Notice of | |
Defending party | LEHMAN BROTHERS UK INVESTMENTS LTD. | Event Date | 2018-08-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEHMAN BROTHERS UK INVESTMENTS LTD. | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEHMAN BROTHERS UK INVESTMENTS LTD. | Event Date | 2009-12-15 |
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. |