LEHMAN BROTHERS NOMINEES LIMITED

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LEHMAN BROTHERS NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

01973097

Incorporation date

19/12/1985

Size

Full

Contacts

Registered address

Registered address

Regus Level 5 Tower 42, 25 Old Broad Street, London EC2N 1HNCopy
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Latest events (Record since 19/12/1985)
dot icon05/01/2023
Final Gazette dissolved following liquidation
dot icon05/10/2022
Return of final meeting in a members' voluntary winding up
dot icon08/01/2022
Liquidators' statement of receipts and payments to 2021-12-19
dot icon08/03/2021
Director's details changed for Mr Richard Harper on 2021-01-20
dot icon08/03/2021
Director's details changed for Mr Stuart Ross on 2021-01-20
dot icon02/02/2021
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN on 2021-02-02
dot icon12/01/2021
Liquidators' statement of receipts and payments to 2020-12-19
dot icon24/01/2020
Liquidators' statement of receipts and payments to 2019-12-19
dot icon14/01/2019
Appointment of a voluntary liquidator
dot icon14/01/2019
Resolutions
dot icon14/01/2019
Declaration of solvency
dot icon04/09/2018
Full accounts made up to 2017-11-30
dot icon08/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon02/05/2018
Termination of appointment of Anthony John Patrick Brereton as a director on 2018-03-02
dot icon27/04/2018
Appointment of Mr Stuart Ross as a director on 2018-04-17
dot icon06/09/2017
Full accounts made up to 2016-11-30
dot icon16/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon08/09/2016
Full accounts made up to 2015-11-30
dot icon22/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon28/01/2016
Statement of company's objects
dot icon28/01/2016
Resolutions
dot icon07/09/2015
Full accounts made up to 2014-11-30
dot icon02/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon04/09/2014
Full accounts made up to 2013-11-30
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon06/11/2013
Full accounts made up to 2012-11-30
dot icon12/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon18/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon15/05/2012
Total exemption full accounts made up to 2011-11-30
dot icon23/03/2012
Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT
dot icon22/07/2011
Director's details changed for Anthony John Brereton on 2011-05-10
dot icon21/07/2011
Director's details changed for Mr Richard Harper on 2011-05-10
dot icon09/06/2011
Full accounts made up to 2010-11-30
dot icon02/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon06/07/2010
Full accounts made up to 2009-11-30
dot icon14/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon07/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon14/04/2010
Register(s) moved to registered inspection location
dot icon14/04/2010
Register inspection address has been changed
dot icon13/04/2010
Termination of appointment of Margaret Smith as a secretary
dot icon13/04/2010
Registered office address changed from 25 Bank Street London E14 5LE on 2010-04-13
dot icon17/03/2010
Appointment of Mr Richard Harper as a director
dot icon17/03/2010
Appointment of Anthony John Brereton as a director
dot icon13/03/2010
Compulsory strike-off action has been discontinued
dot icon12/03/2010
Resolutions
dot icon11/03/2010
Full accounts made up to 2008-11-30
dot icon10/03/2010
Auditor's resignation
dot icon05/01/2010
First Gazette notice for compulsory strike-off
dot icon25/07/2009
Appointment terminated director antony rush
dot icon07/06/2009
Return made up to 12/04/09; full list of members
dot icon22/10/2008
Appointment terminated director michael o'mara
dot icon02/06/2008
Appointment terminated director marcus jackson
dot icon29/04/2008
Return made up to 12/04/08; full list of members
dot icon04/03/2008
Full accounts made up to 2007-11-30
dot icon25/09/2007
Director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon05/08/2007
Director resigned
dot icon25/05/2007
Return made up to 12/04/07; no change of members
dot icon26/03/2007
Full accounts made up to 2006-11-30
dot icon19/09/2006
New director appointed
dot icon24/08/2006
Director resigned
dot icon31/05/2006
Return made up to 12/04/06; full list of members
dot icon16/03/2006
Full accounts made up to 2005-11-30
dot icon03/10/2005
Director resigned
dot icon22/07/2005
Director resigned
dot icon22/07/2005
New director appointed
dot icon22/07/2005
New director appointed
dot icon13/05/2005
Return made up to 12/04/05; full list of members
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon25/04/2005
Full accounts made up to 2004-11-30
dot icon01/03/2005
Director resigned
dot icon18/05/2004
Return made up to 12/04/04; full list of members
dot icon29/04/2004
Director's particulars changed
dot icon08/03/2004
Full accounts made up to 2003-11-30
dot icon21/10/2003
Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
dot icon23/05/2003
Return made up to 12/04/03; full list of members
dot icon07/05/2003
Director resigned
dot icon25/03/2003
Full accounts made up to 2002-11-30
dot icon09/05/2002
Return made up to 12/04/02; full list of members
dot icon03/04/2002
Full accounts made up to 2001-11-30
dot icon28/12/2001
Director resigned
dot icon10/05/2001
Return made up to 12/04/01; full list of members
dot icon09/03/2001
Secretary's particulars changed
dot icon05/03/2001
Director resigned
dot icon26/02/2001
Full accounts made up to 2000-11-30
dot icon12/05/2000
Return made up to 12/04/00; full list of members
dot icon07/03/2000
Full accounts made up to 1999-11-30
dot icon03/02/2000
Return made up to 12/04/99; full list of members
dot icon02/02/2000
New secretary appointed
dot icon02/02/2000
Secretary resigned
dot icon26/01/2000
Director resigned
dot icon26/01/2000
Director resigned
dot icon09/12/1999
Director resigned
dot icon26/05/1999
Secretary resigned;director resigned
dot icon26/05/1999
New director appointed
dot icon26/05/1999
New director appointed
dot icon24/02/1999
Full accounts made up to 1998-11-30
dot icon11/02/1999
Director's particulars changed
dot icon07/08/1998
Return made up to 12/04/98; full list of members
dot icon30/03/1998
New director appointed
dot icon23/03/1998
Director resigned
dot icon04/03/1998
Full accounts made up to 1997-11-30
dot icon30/01/1998
Memorandum and Articles of Association
dot icon10/12/1997
Resolutions
dot icon08/05/1997
Return made up to 12/04/97; no change of members
dot icon14/03/1997
New director appointed
dot icon07/02/1997
Director resigned
dot icon22/01/1997
Director resigned
dot icon20/12/1996
Full accounts made up to 1996-11-30
dot icon22/10/1996
Director resigned
dot icon16/10/1996
Memorandum and Articles of Association
dot icon27/08/1996
Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA
dot icon26/07/1996
Full accounts made up to 1995-11-30
dot icon12/06/1996
Return made up to 12/04/96; full list of members
dot icon08/03/1996
New director appointed
dot icon26/02/1996
Director resigned
dot icon26/02/1996
Director resigned
dot icon11/10/1995
New director appointed
dot icon16/08/1995
New director appointed
dot icon15/08/1995
New director appointed
dot icon12/05/1995
Return made up to 12/04/95; full list of members
dot icon11/04/1995
Full accounts made up to 1994-11-30
dot icon24/02/1995
New director appointed
dot icon22/02/1995
Director resigned
dot icon24/10/1994
Accounting reference date shortened from 31/12 to 30/11
dot icon27/06/1994
Director's particulars changed
dot icon28/04/1994
Return made up to 12/04/94; no change of members
dot icon25/04/1994
Full accounts made up to 1993-12-31
dot icon21/02/1994
Secretary's particulars changed
dot icon28/07/1993
Director's particulars changed
dot icon21/06/1993
New director appointed
dot icon21/06/1993
New director appointed
dot icon21/06/1993
New director appointed
dot icon04/05/1993
Return made up to 12/04/93; full list of members
dot icon09/03/1993
Full accounts made up to 1992-12-31
dot icon21/12/1992
Director resigned
dot icon21/12/1992
Director resigned
dot icon21/12/1992
Director's particulars changed
dot icon21/12/1992
Director's particulars changed
dot icon08/12/1992
New director appointed
dot icon08/12/1992
New director appointed
dot icon07/12/1992
New director appointed
dot icon07/12/1992
New director appointed
dot icon02/12/1992
Director resigned
dot icon02/12/1992
Director resigned
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon07/10/1992
Director resigned
dot icon07/10/1992
Director resigned
dot icon24/09/1992
New director appointed
dot icon24/09/1992
New director appointed
dot icon22/04/1992
Return made up to 12/04/92; full list of members
dot icon10/10/1991
Director's particulars changed
dot icon10/10/1991
Secretary's particulars changed
dot icon07/10/1991
Secretary resigned;new secretary appointed
dot icon16/07/1991
Full accounts made up to 1990-12-31
dot icon03/06/1991
Return made up to 12/04/91; full list of members
dot icon20/12/1990
Director resigned
dot icon20/08/1990
Secretary resigned;new secretary appointed
dot icon31/07/1990
Certificate of change of name
dot icon02/05/1990
Full accounts made up to 1989-12-31
dot icon02/05/1990
Return made up to 12/04/90; full list of members
dot icon26/04/1990
Director resigned
dot icon26/04/1990
Director resigned
dot icon26/04/1990
Director resigned
dot icon25/04/1990
Director resigned
dot icon26/03/1990
New director appointed
dot icon22/08/1989
Director resigned
dot icon19/07/1989
Director resigned
dot icon19/07/1989
New director appointed
dot icon04/07/1989
Director resigned
dot icon19/06/1989
Full accounts made up to 1988-12-31
dot icon12/06/1989
Return made up to 05/05/89; full list of members
dot icon02/06/1989
Secretary resigned;new secretary appointed
dot icon27/04/1989
Memorandum and Articles of Association
dot icon27/04/1989
Resolutions
dot icon19/04/1989
Resolutions
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon28/03/1989
New director appointed
dot icon06/03/1989
Certificate of change of name
dot icon06/09/1988
Full accounts made up to 1987-12-31
dot icon06/09/1988
Return made up to 12/08/88; full list of members
dot icon02/09/1988
Director's particulars changed
dot icon17/08/1988
New secretary appointed
dot icon17/08/1988
New director appointed
dot icon17/08/1988
Director resigned
dot icon31/05/1988
Director's particulars changed
dot icon31/05/1988
Secretary's particulars changed
dot icon17/05/1988
New director appointed
dot icon13/05/1988
Director resigned
dot icon15/03/1988
Location of register of members
dot icon31/10/1987
Director resigned
dot icon23/10/1987
Director resigned
dot icon16/07/1987
Full accounts made up to 1986-12-31
dot icon14/07/1987
Return made up to 04/06/87; full list of members
dot icon14/07/1987
Registered office changed on 14/07/87 from: p o box no 521 1 finsbury avenue london EC2M 2QE
dot icon14/07/1987
Location of register of members
dot icon25/03/1987
Accounting reference date extended from 18/12 to 31/12
dot icon19/12/1985
Miscellaneous
dot icon19/12/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2017
dot iconLast change occurred
30/11/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2017
dot iconNext account date
30/11/2018
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEHMAN BROTHERS NOMINEES LIMITED

LEHMAN BROTHERS NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/12/1985 with the registered office located at Regus Level 5 Tower 42, 25 Old Broad Street, London EC2N 1HN. There is currently no 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 NOMINEES LIMITED?

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LEHMAN BROTHERS NOMINEES LIMITED is currently Dissolved. It was registered on 19/12/1985 and dissolved on 05/01/2023.

Where is LEHMAN BROTHERS NOMINEES LIMITED located?

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LEHMAN BROTHERS NOMINEES LIMITED is registered at Regus Level 5 Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does LEHMAN BROTHERS NOMINEES LIMITED do?

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LEHMAN BROTHERS NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEHMAN BROTHERS NOMINEES LIMITED?

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The latest filing was on 05/01/2023: Final Gazette dissolved following liquidation.