Liquidation
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Company Information for LEHMAN BROTHERS ODC1 LTD.
RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 06324453 Private Limited Company
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Company Overview
About Lehman Brothers Odc1 Ltd.
LEHMAN BROTHERS ODC1 LTD. was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Lehman Brothers Odc1 Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| LEHMAN BROTHERS ODC1 LTD. | ||
| Legal Registered Office | ||
| RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||
| Previous Names | ||
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Filing Information
| Company Number | 06324453 | |
|---|---|---|
| Company ID Number | 06324453 | |
| Date formed | 2007-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2012 | |
| Account next due | 31/08/2014 | |
| Latest return | 25/07/2013 | |
| Return next due | 22/08/2014 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-03-04 12:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEHMAN BROTHERS ODC1 LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Company Officers of LEHMAN BROTHERS ODC1 LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PUXON MURRAY LLP |
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DANIEL JASON EHRMANN |
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CLIFFORD STEWART FEIBUS |
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JOHN KEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAY FOX |
Director | ||
NEIL CHRISTIE |
Director | ||
EMILY SARNIA EVERARD UPTON |
Company Secretary | ||
SIMON JOHN WILLIAMS |
Director | ||
MICHAEL RICHARD FAHY |
Director | ||
ANTONY JOHN RUSH |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUENCH WORLDWIDE LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2012-08-13 | In Administration/Administrative Receiver | |
| LEHMAN BROTHERS ODC2 LTD. | Company Secretary | 2010-08-17 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
| SOUTHERN PACIFIC FUNDING 5 | Company Secretary | 2010-07-02 | CURRENT | 1999-05-10 | Liquidation | |
| LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2007-10-25 | Dissolved 2016-05-29 | |
| LEHMAN BROTHERS FINANCING LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2005-10-14 | Dissolved 2016-09-15 | |
| LB RE FINANCING NO. 2 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2007-12-14 | Dissolved 2018-07-25 | |
| LBHI ESTATES LTD | Company Secretary | 2009-10-01 | CURRENT | 2008-11-06 | Dissolved 2017-01-04 | |
| LEHMAN BROTHERS ODC2 LTD. | Director | 2010-07-27 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
| LEHMAN BROTHERS ODC3 LTD. | Director | 2010-07-27 | CURRENT | 2007-07-25 | Liquidation | |
| SOUTHERN PACIFIC FUNDING 5 | Director | 2010-05-12 | CURRENT | 1999-05-10 | Liquidation | |
| CORFE INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-13 | Liquidation | |
| ALNWICK INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-16 | Liquidation | |
| BAMBURGH INVESTMENTS (UK) LIMITED | Director | 2009-12-21 | CURRENT | 2002-09-16 | Liquidation | |
| LB RE FINANCING NO. 2 LIMITED | Director | 2009-10-12 | CURRENT | 2007-12-14 | Dissolved 2018-07-25 | |
| LEHMAN BROTHERS ODC2 LTD. | Director | 2012-06-28 | CURRENT | 2007-07-25 | Dissolved 2017-04-26 | |
| 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 | |
| LEHMAN BROTHERS UK INVESTMENTS LTD. | Director | 2010-08-18 | CURRENT | 2002-03-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-02-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-02-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM C/O Puxon Murray Llp 1 King Street London EC2V 8AU England | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;USD 10000001 | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PUXON MURRAY LLP on 2013-06-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD STEWART FEIBUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| RES01 | ADOPT ARTICLES 21/10/2010 | |
| AR01 | 25/07/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAY FOX | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JASON EHRMANN | |
| AP01 | DIRECTOR APPOINTED MR NEIL PATRICK CHRISTIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 C/0 PUXON MURRAY LLP LOMBARD STREET LONDON EC3V 9LJ | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/07/09 FULL LIST | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | US$ NC 8001000/1008001000 13/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 13/11/07 | |
| 88(2)R | AD 13/11/07--------- US$ SI 10000000@1=10000000 US$ IC 1/10000001 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/07 | |
| RES04 | US$ NC 1000/8001000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DRUMMERSTREAM LIMITED CERTIFICATE ISSUED ON 30/07/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LEHMAN BROTHERS ODC1 LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-02-07 |
| Appointment of Liquidators | 2014-02-07 |
| Notices to Creditors | 2014-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against LEHMAN BROTHERS ODC1 LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEHMAN BROTHERS ODC1 LTD. does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 LEHMAN BROTHERS ODC1 LTD.
Intangible Assets
Patents
We have not found any records of LEHMAN BROTHERS ODC1 LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LEHMAN BROTHERS ODC1 LTD.
Income
Government Income
We have not found government income sources for LEHMAN BROTHERS ODC1 LTD.. 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 (70100 - Activities of head offices) as LEHMAN BROTHERS ODC1 LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LEHMAN BROTHERS ODC1 LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LEHMAN BROTHERS ODC1 LIMITED | Event Date | 2014-02-03 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB on 3 February 2014 the following special resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up” The Company also passed the following ordinary resolution: “That Bruce Mackay and Matthew Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis” Bruce Alexander Mackay (IP number 8296) and Matthew Robert Haw (IP number 9627) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 3 February 2014 . Further information about this case is available from Mark Oldfield at the offices of Baker Tilly Restructuring and Recovery LLP on 020 3201 8000 . John Keen , Office holder capacity: Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEHMAN BROTHERS ODC1 LIMITED | Event Date | 2014-02-03 |
| Liquidator's Name and Address: Bruce Alexander Mackay and Liquidator's Name and Address: Matthew Robert Haw of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LEHMAN BROTHERS ODC1 LIMITED | Event Date | 2014-02-03 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 18 March 2014 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Bruce Mackay and Matthew Haw of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB the Joint Liquidators of the company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Bruce Alexander Mackay (IP Number 8296) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Company on 3 February 2014 . Further information is available from Mark Oldfield on 020 3201 8000 . Bruce Alexander Mackay and Matthew Robert Haw , Office holder capacity: Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEHMAN BROTHERS ODC1 LTD. 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 LEHMAN BROTHERS ODC1 LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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