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LEHMAN BROTHERS LIMITED

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

Company details

LEHMAN BROTHERS LEVEL 23, 25 CANADA SQUARE, LONDON, E14 5LQ

LEHMAN BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00846922
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1965.04.27
last member list: 2008.04.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company LEHMAN BROTHERS LIMITED is a Private Limited Company, registration number 00846922, established in United Kingdom on the 27. April 1965. The company has been in business for 51 years and 7 months. The company is based on LEHMAN BROTHERS LEVEL 23, 25 CANADA SQUARE, LONDON, E14 5LQ. Business of the company LEHMAN BROTHERS LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016" from the 2016.04.26. The latest accounts are filed up to 2006.11.30. The latest annual return was filed up to 2008.04.14. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2008.10.30
overdue: OVERDUE
last made update: 2006.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.05.12
overdue: OVERDUE
last made update: 2008.04.14
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016
Form type: 2.24B
Date: 2016.04.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016
Form type: 2.24B
Date: 2016.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2015
Form type: 2.24B
Date: 2015.10.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2015
Form type: 2.24B
Date: 2015.04.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2014
Form type: 2.24B
Date: 2014.10.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2014
Form type: 2.24B
Date: 2014.10.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2014
Form type: 2.24B
Date: 2014.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2014
Form type: 2.24B
Date: 2014.04.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.11.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013
Form type: 2.24B
Date: 2013.09.30
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.06.19
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.06.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2013
Form type: 2.24B
Date: 2013.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012
Form type: 2.24B
Date: 2012.10.17
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2012.06.11
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2012.05.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2012
Form type: 2.24B
Date: 2012.04.18
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2011
Form type: 2.24B
Date: 2011.10.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2011
Form type: 2.24B
Date: 2011.04.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2010
Form type: 2.24B
Date: 2010.10.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2010
Form type: 2.24B
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 25 BANK STREET, LONDON, E14 5LE
Form type: AD01
Date: 2010.03.11
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APPOINTMENT TERMINATED, SECRETARY PARUL DAVE
Form type: TM02
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
Form type: TM02
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH
Form type: TM02
Date: 2010.02.06
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM
Form type: 2.40B
Date: 2009.12.15
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2009.12.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.11.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2009
Form type: 2.24B
Date: 2009.10.22
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR IAN JAMESON
Form type: 288b
Date: 2009.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2009
Form type: 2.24B
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR CARRIE HEISS
Form type: 288b
Date: 2009.04.20
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.12.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
Form type: 288b
Date: 2008.11.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR PETER SHERRATT
Form type: 288b
Date: 2008.10.30
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.23
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DIRECTOR APPOINTED DOMINIC GIBB
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 38 BELSON ROAD, LONDON, SE18 5PU
Form type: 287
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 25 BANK STREET, LONDON, E14 5LE
Form type: 287
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19

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Company directors and board members:

OLIVER RICHARD BACKHOUSE (dissolve)
Secretary, 1998.03.13 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
MARTIN WILLIAM CORNISH (dissolve)
Secretary, 1991.04.14 - 1991.10.02
BACONS FARM HOUSE HALL LANE , INGATESTONE
CM4 9NU, ESSEX
PARUL DAVE (dissolve)
Secretary, 2007.10.23 - 2010.01.25
108B FORDWYCH ROAD , LONDON
NW2 3NL
SUSAN JENNY EHR (dissolve)
Secretary, 2007.07.05 - 2007.10.23
98A WEST HEATH ROAD , LONDON
NW3 7TU
PETER ROBERT SHERRATT (dissolve)
Secretary, 1991.10.02 - 2000.01.05
ARK END MALLOWS GREEN ROAD MANUDEN , BISHOPS STORTFORD
CM23 1BP, HERTFORDSHIRE
MARGARET SMITH (dissolve)
Secretary, 2000.01.05 - 2010.01.25
19 TRINITY GROVE BENGEO , HERTFORD
SG14 3HB, HERTFORDSHIRE
EMILY SARNIA EVERARD UPTON (dissolve)
Secretary, 2005.05.10 - 2010.01.25
6B WETHERBY MANSIONS EARLS COURT SQUARE , LONDON
SW5 9DJ
RICHARD JAMES ANTONY AMAT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2007.07.24
49 MOUNT VIEW ROAD , LONDON
N4 4JT
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR-REGULATORY, 1991.04.14 - 1996.02.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
OLIVER RICHARD BACKHOUSE (dissolve)
Director, EXECUTIVE DIRECTOR REGULATORY, 1996.02.15 - 1999.05.15
HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PD, HERTFORDSHIRE
THOMAS PAUL BOLLAND (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.01.13 - 2002.01.18
54A RIDGWAY WIMBLEDON , LONDON
SW19 4QR
PAUL CUTHBERT-BROWN (dissolve)
Director, INVESTMENT BANKER, 1994.12.21 - 1995.03.24
CHILTERN HOUSE LEE COMMON , GREAT MISSENDEN
HP16 9LD, BUCKINGHAMSHIRE
ANTHONY SCOTT FOGEL (dissolve)
Director, HEAD OF HUMAN RESOURCES, 2000.11.15 - 2005.08.09
27 CEDARS CLOSE , LONDON
NW4 1TR
PETER ANTHONY GAMESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.15 - 2005.04.12
LAMORNA CHAPEL ROAD GREAT TOTHAM , MALDON
CM9 8DA, ESSEX
DOMINIC GIBB (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.12 - 2009.07.17
57 HYDE VALE , LONDON
SE10 8QQ
NIGEL ALAN GLAISTER (dissolve)
Director, CAO EUROPE, 1991.04.14 - 2006.05.10
THE MANOR HOUSE HIGH STREET , FARNINGHAM
DA4 0DG, KENT
PATRICIA ANN HAAS CLEVELAND (dissolve)
Director, MANAGER, 1998.03.13 - 2001.08.20
NO 2 87 ELYSTAN STREET , LONDON
SW3 6RJ
JENNIFER ELIZABETH HAIGH (dissolve)
Director, EXEC DIRECTOR-HUMAN RESOURCES, 1994.10.12 - 1995.03.03
THOLTON 128 LANGTON WAY BLACKHEATH , LONDON
SE3 7JS
KEVIN JAMES PATRICK HAYES (dissolve)
Director, ACCOUNTANT, 2002.01.18 - 2005.05.10
LADYMEDE HOUSE LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
CARRIE LYNN HEISS (dissolve)
Director, HR PROFESSIONAL, 2005.08.09 - 2008.10.31
YEW TREE HOUSE HIGH STREET KEMSING , SEVENOAKS
TN15 6NB, KENT
MARCUS JACKSON (dissolve)
Director, UK FINANCIAL CONTROLLER, 2005.04.12 - 2008.05.05
25 BANK STREET , LONDON
E14 5LE
IAN MICHAEL JAMESON (dissolve)
Director, SOLICITOR, 2001.08.20 - 2009.07.17
25 BANK STREET , LONDON
E14 5LE
JANE CELIA KIBBEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1991.04.14 - 1994.03.25
54 BELTRAN ROAD , LONDON
SW6 3AJ
BRUCE RICHARD LAKEFIELD (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1995.02.16 - 1999.11.30
60 SHEFFIELD TERRACE , LONDON
W8 7NA
RONALD JAMES MCCAULEY (dissolve)
Director, MANAGING DIR-TRADING SERVICES, 1994.04.28 - 1994.11.10
14 BOLEBEC HOUSE 10 LOWNDES STREET , LONDON
SW1
DANIEL ANTHONY MCHUGH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.04.14 - 1996.02.15
20 DENBIGH ROAD , LONDON
W11 2SN
WILLIAM FREDERICK MITCHELL (dissolve)
Director, TECHNOLOGY MANAGER, 1991.04.14 - 1994.04.06
13 WILLOUGHBY ROAD , LONDON
NW3 1RT
CATHERINE TERESA MURPHY (dissolve)
Director, EXECUTIVE DIRECTOR HUMAN RESOU, 1996.01.08 - 1997.01.03
SWALLETT LODGE MAIN ROAD CHRISTIAN MALFORD NEAR , CHIPPENHAM
SN15 4DD, WILTSHIRE
PAUL HENRY NEWALL (dissolve)
Director, INVESTMENT BANKER, 1992.10.02 - 1993.10.15
68 DRAYTON GARDENS , LONDON
SW10 9SB
HERSCHEL POST (dissolve)
Director, CHIEF OPERATING OFFICER, 1991.04.14 - 1994.12.21
18 KENSINGTON PARK GARDENS , LONDON
W11 3HD
PHYLLIS BARBARA ROCK (dissolve)
Director, EXECUTIVE DIRECTOR - HUMAN RES, 1997.07.30 - 1999.09.15
9 CRESCENT PLACE , LONDON
SW3 2EA
ANTONY JOHN RUSH (dissolve)
Director, TAX ADVISER, 2005.04.12 - 2008.10.28
25 BANK STREET , LONDON
E14 5LE
PETER ROBERT SHERRATT (dissolve)
Director, LEGAL DIRECTOR, 1995.07.28 - 2008.10.06
25 BANK STREET , LONDON
E14 5LE
TERESA ANN SOUTH (dissolve)
Director, ATTORNEY, 1997.01.13 - 1998.03.13
15 KEPPEL HOUSE LUCAN PLACE , LONDON
SW3 6RA
STEVEN SPIEGEL (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER LEHMAN BROS, 1991.04.14 - 1992.09.07
7 WILTON CRESCENT , LONDON
SW1X 8RN

Companies near to LEHMAN BROTHERS ltd.

Information about the Private Limited Company LEHMAN BROTHERS 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: 2016.06.09. Reload the data