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LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

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LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED

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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

Registered address

C/O PUXON MURRAY LLP, 80 Coleman Street, London EC2R 5BJCopy
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Latest events (Record since 24/10/2007)
dot icon28/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/02/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon08/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon08/10/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/10/2015
Resolutions
View PDF (1 pages)
dot icon17/09/2015
Secretary's details changed for Puxon Murray Llp on 2015-06-29
View PDF (1 pages)
dot icon29/06/2015
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)
dot icon01/02/2015
Appointment of Mr Lee Christopher Brandon as a director on 2015-01-29
View PDF (2 pages)
dot icon29/01/2015
Termination of appointment of Daniel Jason Ehrmann as a director on 2015-01-13
View PDF (1 pages)
dot icon20/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (9 pages)
dot icon24/02/2014
Termination of appointment of William Fox as a director
View PDF (1 pages)
dot icon27/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2013
Secretary's details changed for Puxon Murray Llp on 2013-06-28
View PDF (2 pages)
dot icon13/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (9 pages)
dot icon27/06/2013
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)
dot icon30/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-11-30
View PDF (9 pages)
dot icon31/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2011
Accounts for a dormant company made up to 2010-11-30
View PDF (8 pages)
dot icon11/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (14 pages)
dot icon18/08/2010
Secretary's details changed for Puxon Murray Llp on 2010-06-28
View PDF (2 pages)
dot icon11/08/2010
Full accounts made up to 2009-11-30
View PDF (14 pages)
dot icon11/08/2010
Full accounts made up to 2008-11-30
View PDF (15 pages)
dot icon24/06/2010
Registered office address changed from C/O Puxonmurray Llp 68 Lombard Street London EC3V 9LJ on 2010-06-25
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (14 pages)
dot icon08/03/2010
Appointment of Puxon Murray Llp as a secretary
View PDF (2 pages)
dot icon04/03/2010
Termination of appointment of Emily Upton as a secretary
View PDF (2 pages)
dot icon04/03/2010
Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-05
View PDF (2 pages)
dot icon01/03/2010
Appointment of Daniel Ehrmann as a director
View PDF (3 pages)
dot icon01/03/2010
Appointment of William Jay Fox as a director
View PDF (3 pages)
dot icon08/02/2010
Termination of appointment of Parul Dave as a secretary
View PDF (2 pages)
dot icon16/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2009
Secretary's change of particulars / emily upton / 27/07/2009
View PDF (1 pages)
dot icon08/03/2009
Appointment terminated director antony rush
View PDF (1 pages)
dot icon08/03/2009
Appointment terminated director dominic gibb
View PDF (1 pages)
dot icon08/03/2009
Appointment terminated director ian jameson
View PDF (1 pages)
dot icon19/01/2009
Return made up to 25/10/08; full list of members
View PDF (8 pages)
dot icon21/09/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon21/09/2008
Appointment terminated director hackwood directors LIMITED
View PDF (1 pages)
dot icon31/08/2008
Ad 29/08/08\usd si 45717500@1=45717500\usd ic 793770501/839488001\
View PDF (2 pages)
dot icon31/08/2008
Ad 12/08/08\usd si 793770500@1=793770500\usd ic 1/793770501\
View PDF (2 pages)
dot icon16/06/2008
Director appointed dominic gibb
View PDF (5 pages)
dot icon01/06/2008
Appointment terminated director marcus jackson
View PDF (1 pages)
dot icon04/12/2007
New secretary appointed
View PDF (2 pages)
dot icon04/12/2007
New secretary appointed
View PDF (2 pages)
dot icon19/11/2007
New director appointed
View PDF (8 pages)
dot icon19/11/2007
New director appointed
View PDF (9 pages)
dot icon19/11/2007
New director appointed
View PDF (8 pages)
dot icon30/10/2007
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/10/2007
Accounting reference date extended from 31/10/08 to 30/11/08
View PDF (1 pages)
dot icon25/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/11/2014
dot iconLast accounts made up to
29/11/2013View PDF

Confirmation

dot iconLast statement dated
29/11/2013
See more events →

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Financial Ratios

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED has not submitted financial statements

LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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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?

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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?

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