LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06408594

Incorporation date

24/10/2007

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

28/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/10/2015

Declaration of solvency

View PDF (3 pages)

08/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

08/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Secretary's details changed for Puxon Murray Llp on 2015-06-29

View PDF (1 pages)

29/06/2015

Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 2015-06-30

View PDF (1 pages)

01/02/2015

Appointment of Mr Lee Christopher Brandon as a director on 2015-01-29

View PDF (2 pages)

29/01/2015

Termination of appointment of Daniel Jason Ehrmann as a director on 2015-01-13

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (9 pages)

24/02/2014

Termination of appointment of William Fox as a director

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

27/10/2013

Secretary's details changed for Puxon Murray Llp on 2013-06-28

View PDF (2 pages)

13/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (9 pages)

27/06/2013

Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2013-06-28

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (9 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (14 pages)

18/08/2010

Secretary's details changed for Puxon Murray Llp on 2010-06-28

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

11/08/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

24/06/2010

Registered office address changed from C/O Puxonmurray Llp 68 Lombard Street London EC3V 9LJ on 2010-06-25

View PDF (1 pages)

11/03/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (14 pages)

08/03/2010

Appointment of Puxon Murray Llp as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of Emily Upton as a secretary

View PDF (2 pages)

04/03/2010

Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-05

View PDF (2 pages)

01/03/2010

Appointment of Daniel Ehrmann as a director

View PDF (3 pages)

01/03/2010

Appointment of William Jay Fox as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Parul Dave as a secretary

View PDF (2 pages)

16/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2009

Secretary's change of particulars / emily upton / 27/07/2009

View PDF (1 pages)

08/03/2009

Appointment terminated director antony rush

View PDF (1 pages)

08/03/2009

Appointment terminated director dominic gibb

View PDF (1 pages)

08/03/2009

Appointment terminated director ian jameson

View PDF (1 pages)

19/01/2009

Return made up to 25/10/08; full list of members

View PDF (8 pages)

21/09/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

21/09/2008

Appointment terminated director hackwood directors LIMITED

View PDF (1 pages)

31/08/2008

Ad 29/08/08\usd si 45717500@1=45717500\usd ic 793770501/839488001\

View PDF (2 pages)

31/08/2008

Ad 12/08/08\usd si 793770500@1=793770500\usd ic 1/793770501\

View PDF (2 pages)

16/06/2008

Director appointed dominic gibb

View PDF (5 pages)

01/06/2008

Appointment terminated director marcus jackson

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (8 pages)

19/11/2007

New director appointed

View PDF (9 pages)

19/11/2007

New director appointed

View PDF (8 pages)

30/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

27/10/2007

Accounting reference date extended from 31/10/08 to 30/11/08

View PDF (1 pages)

25/10/2007

Certificate of change of name

View PDF (2 pages)

24/10/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PUXON MURRAY LLP	Corporate Secretary	24/02/2010 - Present	19
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/10/2007 - 24/10/2007	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/10/2007 - 24/10/2007	1136
Gibb, Dominic Ian	Director	12/05/2008 - 27/02/2009	22
Jackson, Marcus	Director	24/10/2007 - 04/05/2008	34

Persons with Significant Control

No PSC data available.

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Description

About LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at C/O PUXON MURRAY LLP, 80 Coleman Street, London EC2R 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED?

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 28/05/2016.

Where is LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED located?

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED is registered at C/O PUXON MURRAY LLP, 80 Coleman Street, London EC2R 5BJ.

What does LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED do?

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED?

The latest filing was on 28/05/2016: Final Gazette dissolved following liquidation.