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LEHRER MCGOVERN INTERNATIONAL LIMITED

Learn more about LEHRER MCGOVERN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

LEHRER MCGOVERN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00546581
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.26
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company LEHRER MCGOVERN INTERNATIONAL LIMITED is a Private Limited Company, registration number 00546581, established in United Kingdom on the 26. March 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF. Business of the company LEHRER MCGOVERN INTERNATIONAL LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company LEHRER MCGOVERN INTERNATIONAL LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.04
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR GORDON RAY
Form type: AP01
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL
Form type: TM01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.08.28
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ADOPT ARTICLES 20/05/2015
Form type: RES01
Date: 2015.06.19
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.03
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DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR MICHAEL HEYES
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY
Form type: TM01
Date: 2014.08.06
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.10
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.01.10
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DIRECTOR APPOINTED MS LISA VERONICA GLEDHILL
Form type: AP01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
Form type: TM02
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST
Form type: TM01
Date: 2013.03.04
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DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST
Form type: AP01
Date: 2012.12.21
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.22
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.08.05
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED PAUL FRANCIS GANDY
Form type: AP01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER VARGA
Form type: TM01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.14
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR APPOINTED PETER VARGA
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
Form type: 288b
Date: 2009.05.15
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: 288a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
Form type: 288b
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17

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Company directors and board members:

MICHAEL HEYES (current)
Director, EXECUTIVE GENERAL MANAGER - FINANCE, 2014.08.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
NEIL CHRISTOPHER MARTIN (current)
Director, MD CONSTRUCTION LEND LEASE EMEA, 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
GORDON RAY (current)
Director, EXECUTIVE GENERAL MANAGER, PUBLIC SECTOR, PM&C, 2015.09.04
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PATRICIA ANN ALUISI (resigned)
Secretary, 1991.12.17 - 1993.12.31
FLAT 2 1 CRANLEY GARDENS , LONDON
SW7
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
ENGLAND
PETER ROY CHADWICK (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.01 - 2003.10.13
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
THANALAKSHMI JANANDRAN (resigned)
Secretary, 2003.10.13 - 2013.08.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PATRICIA ANN ALUISI (resigned)
Director, ATTORNEY, 1992.01.20 - 1993.12.31
FLAT 2 1 CRANLEY GARDENS , LONDON
SW7
PETER ROY CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2004.03.12
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
ALAN THOMAS CRANE (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.12.17 - 1993.04.12
WEST COTTAGE HORNS HILL , WESTERHAM
TN16 1PP, KENT
ALISTAIR CUTTS (resigned)
Director, SOLICITOR, 2006.03.14 - 2007.07.23
15A VINE ROAD , EAST MOLESEY
KT8 9LF, SURREY
BEVERLEY EDWARD JOHN DEW (resigned)
Director, ACCOUNTANT, 2008.09.08 - 2012.12.07
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PAUL FRANCIS GANDY (resigned)
Director, OPERATIONS DIRECTOR, 2010.12.10 - 2014.07.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
LISA VERONICA GLEDHILL (resigned)
Director, 2013.10.04 - 2015.08.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
STEPHEN KENNETH GRIST (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.12.19 - 2013.01.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
PAUL MURRAY JOHNSON (resigned)
Director, COMMERCIAL DIRECTOR & HEAD OF, 2007.07.23 - 2009.05.15
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
DAVID HOWARD LAKE (resigned)
Director, ACCOUNTANT, 1992.01.20 - 1993.12.31
THE OLD PLOUGH CHIVERY , TRING
HP23 6LE, HERTFORDSHIRE
NEIL CHRISTOPHER MARTIN (resigned)
Director, SOLICITOR, 2004.03.12 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
JOHN MCCLOY (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.17 - 2000.12.31
8 CRECY GARDENS REDBOURN , ST ALBANS
AL3 7BQ, HERTFORDSHIRE
EUGENE FRANCIS MCGOVERN (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.17 - 1992.07.01
7 ORTDEM ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN
USA
HAYDN JONATHAN MURSELL (resigned)
Director, ACCOUNTANT, 2006.11.07 - 2008.09.08
54 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
ALEKOS PANAYI (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.13 - 2006.11.07
3 COPPERFIELDS ROXBOROUGH PARK , HARROW
HA1 3BE, MIDDLESEX
BRIAN PETERS (resigned)
Director, ENGINEER, 1991.12.17 - 1993.01.01
80 LOUDOUN ROAD , LONDON
NW8 0NA
RAYMOND ALBERT PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.06.30
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE
WILLIAM JAN CHARLES QUARTERMAN (resigned)
Director, COMMERCIAL AND FINANCIAL DIREC, 2005.08.04 - 2006.04.18
2 OXLEASE , WITNEY
OX28 3QX, OXFORDSHIRE
FREDERICK ARTHUR REMKOPF (resigned)
Director, 1991.12.17 - 1992.06.01
FLAT O WASHINGTON HOUSE 20 BASIL STREET , LONDON
SW3 1AP
ANDREW DAVID SILVERBECK (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2005.08.04
THE ORCHARD 12 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
PETER VARGA (resigned)
Director, 2009.05.15 - 2010.12.10
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE

Companies near to LEHRER MCGOVERN INTERNATIONAL ltd.

Information about the Private Limited Company LEHRER MCGOVERN INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data