LEHMAN BROTHERS SPAIN HOLDINGS

Register to unlock more data on OkredoRegister

LEHMAN BROTHERS SPAIN HOLDINGS

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02682326

Incorporation date

28/01/1992

Size

Group

Classification

-

Contacts

Registered address

Registered address

25 Bank Street, London, E14 5LECopy
copy info iconCopy
See on map
Latest events (Record since 28/01/1992)
dot icon08/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon23/08/2009
Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF
dot icon08/03/2009
Appointment Terminated Director dominic gibb
dot icon08/03/2009
Appointment Terminated Director antony rush
dot icon08/03/2009
Appointment Terminated Director ian jameson
dot icon18/09/2008
Return made up to 30/06/08; full list of members
dot icon16/06/2008
Director appointed dominic gibb
dot icon01/06/2008
Appointment Terminated Director marcus jackson
dot icon19/12/2007
Resolutions
dot icon19/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Nc inc already adjusted 28/11/07
dot icon05/12/2007
Particulars of contract relating to shares
dot icon05/12/2007
Ad 28/11/07--------- us$ si 2143460000@1=2143460000 us$ ic 0/2143460000
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon04/12/2007
New director appointed
dot icon04/12/2007
New director appointed
dot icon28/11/2007
Certificate of re-registration from Limited to Unlimited
dot icon28/11/2007
Re-registration of Memorandum and Articles
dot icon28/11/2007
Declaration of assent for reregistration to UNLTD
dot icon28/11/2007
Members' assent for rereg from LTD to UNLTD
dot icon28/11/2007
Application for reregistration from LTD to UNLTD
dot icon28/11/2007
Resolutions
dot icon28/11/2007
Resolutions
dot icon28/11/2007
Director resigned
dot icon28/11/2007
Director resigned
dot icon28/11/2007
Director resigned
dot icon28/11/2007
Director resigned
dot icon06/11/2007
New secretary appointed
dot icon06/11/2007
New secretary appointed
dot icon24/09/2007
Director's particulars changed
dot icon28/08/2007
Director resigned
dot icon18/08/2007
Return made up to 30/06/07; no change of members
dot icon05/10/2006
Delivery ext'd 3 mth 30/11/05
dot icon04/10/2006
Group of companies' accounts made up to 2004-11-30
dot icon22/08/2006
Return made up to 30/06/06; no change of members
dot icon26/06/2006
New director appointed
dot icon26/06/2006
New director appointed
dot icon24/08/2005
Delivery ext'd 3 mth 30/11/04
dot icon11/08/2005
Group of companies' accounts made up to 2003-11-30
dot icon03/08/2005
Return made up to 30/06/05; full list of members
dot icon03/10/2004
Delivery ext'd 3 mth 30/11/03
dot icon30/09/2004
Group of companies' accounts made up to 2002-11-30
dot icon17/08/2004
Director resigned
dot icon05/08/2004
Return made up to 30/06/04; no change of members
dot icon05/08/2004
Location of register of members address changed
dot icon20/10/2003
Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
dot icon23/09/2003
New director appointed
dot icon16/09/2003
Resolutions
dot icon15/09/2003
Delivery ext'd 3 mth 30/11/02
dot icon03/08/2003
Return made up to 30/06/03; full list of members
dot icon07/02/2003
Statement of affairs
dot icon07/02/2003
Ad 12/12/02--------- eur si 347376@1=347376 eur ic 10000000/10347376
dot icon19/12/2002
Nc inc already adjusted 12/12/02
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Resolutions
dot icon02/10/2002
Group of companies' accounts made up to 2001-11-30
dot icon04/08/2002
Return made up to 30/06/02; full list of members
dot icon09/01/2002
Statement of affairs
dot icon09/01/2002
Ad 11/10/01--------- eur si 10000000@1=10000000 eur ic 0/10000000
dot icon03/10/2001
Memorandum and Articles of Association
dot icon26/09/2001
Certificate of change of name
dot icon09/08/2001
New director appointed
dot icon31/07/2001
Return made up to 30/06/01; full list of members
dot icon27/07/2001
New director appointed
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Eur nc 0/10000000 02/07/01
dot icon12/07/2001
New director appointed
dot icon04/07/2001
Director resigned
dot icon04/07/2001
Director resigned
dot icon04/07/2001
Director resigned
dot icon04/07/2001
Director resigned
dot icon04/07/2001
Director resigned
dot icon04/07/2001
New director appointed
dot icon08/03/2001
Secretary's particulars changed
dot icon25/02/2001
Full accounts made up to 2000-11-30
dot icon17/07/2000
Return made up to 30/06/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-11-30
dot icon01/02/2000
New secretary appointed
dot icon01/02/2000
Secretary resigned
dot icon25/01/2000
Director resigned
dot icon08/12/1999
Director resigned
dot icon01/08/1999
Return made up to 30/06/99; no change of members
dot icon01/08/1999
Director's particulars changed
dot icon27/07/1999
Director's particulars changed
dot icon25/05/1999
Secretary resigned;director resigned
dot icon25/05/1999
New director appointed
dot icon25/05/1999
New director appointed
dot icon23/02/1999
Full accounts made up to 1998-11-30
dot icon26/07/1998
Return made up to 30/06/98; full list of members
dot icon26/07/1998
Director resigned
dot icon06/05/1998
Full accounts made up to 1997-11-30
dot icon30/03/1998
New secretary appointed
dot icon29/03/1998
New director appointed
dot icon22/03/1998
Director resigned
dot icon01/03/1998
Memorandum and Articles of Association
dot icon09/12/1997
Resolutions
dot icon07/08/1997
New director appointed
dot icon07/08/1997
Director resigned
dot icon26/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
Director resigned
dot icon22/04/1997
Certificate of change of name
dot icon13/03/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon19/12/1996
Full accounts made up to 1996-11-30
dot icon26/08/1996
Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA
dot icon08/08/1996
Return made up to 30/06/96; full list of members
dot icon08/08/1996
New director appointed
dot icon25/07/1996
Full accounts made up to 1995-11-30
dot icon30/04/1996
Director resigned
dot icon24/03/1996
Director resigned
dot icon07/03/1996
New director appointed
dot icon25/02/1996
Director resigned
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon09/08/1995
New director appointed
dot icon03/08/1995
Return made up to 30/06/95; no change of members
dot icon10/04/1995
Full accounts made up to 1994-11-30
dot icon03/04/1995
Director resigned
dot icon23/02/1995
New director appointed
dot icon21/02/1995
Director resigned
dot icon26/01/1995
New director appointed
dot icon16/01/1995
New director appointed
dot icon14/01/1995
New director appointed
dot icon10/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Director's particulars changed
dot icon20/10/1994
Accounting reference date shortened from 31/12 to 30/11
dot icon07/07/1994
Return made up to 30/06/94; full list of members
dot icon07/07/1994
Location of register of members address changed
dot icon07/07/1994
Director's particulars changed
dot icon14/04/1994
Accounting reference date extended from 30/06 to 31/12
dot icon19/02/1994
Secretary's particulars changed
dot icon07/12/1993
New director appointed
dot icon07/12/1993
New director appointed
dot icon07/12/1993
New director appointed
dot icon07/12/1993
New director appointed
dot icon07/12/1993
New secretary appointed
dot icon07/12/1993
New director appointed
dot icon01/12/1993
New director appointed
dot icon25/11/1993
Secretary resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Registered office changed on 26/11/93 from: south quay plaza, 183,marsh wall. London. E14 9EX
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon16/11/1993
Accounts made up to 1993-06-30
dot icon16/11/1993
Resolutions
dot icon14/11/1993
Certificate of change of name
dot icon01/11/1993
Auditor's resignation
dot icon19/07/1993
Return made up to 30/06/93; full list of members
dot icon29/04/1993
Secretary resigned;new secretary appointed
dot icon31/03/1993
Return made up to 29/01/93; full list of members
dot icon21/09/1992
Location of register of members
dot icon28/06/1992
New director appointed
dot icon28/06/1992
Director resigned;new director appointed
dot icon28/06/1992
New director appointed
dot icon10/06/1992
Director resigned;new director appointed
dot icon10/06/1992
New director appointed
dot icon01/04/1992
Secretary resigned;new secretary appointed
dot icon01/04/1992
Resolutions
dot icon01/04/1992
Resolutions
dot icon01/04/1992
Resolutions
dot icon01/04/1992
Memorandum and Articles of Association
dot icon01/04/1992
Nc inc already adjusted 23/03/92
dot icon01/04/1992
Registered office changed on 02/04/92 from: 35 basinghall street london EC2V 5DB
dot icon01/04/1992
Director resigned;new director appointed
dot icon01/04/1992
Director resigned;new director appointed
dot icon01/04/1992
Accounting reference date notified as 30/06
dot icon31/03/1992
Certificate of change of name
dot icon28/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/11/2005
dot iconLast accounts made up to
29/11/2004View PDF

Confirmation

dot iconLast statement dated
29/11/2004
See more events →

Financial Ratios

LEHMAN BROTHERS SPAIN HOLDINGS has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

47
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LEHMAN BROTHERS SPAIN HOLDINGS

LEHMAN BROTHERS SPAIN HOLDINGS is an(a) Dissolved company incorporated on 28/01/1992 with the registered office located at 25 Bank Street, London, E14 5LE. There are currently 3 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 SPAIN HOLDINGS?

toggle

LEHMAN BROTHERS SPAIN HOLDINGS is currently Dissolved. It was registered on 28/01/1992 and dissolved on 08/02/2010.

Where is LEHMAN BROTHERS SPAIN HOLDINGS located?

toggle

LEHMAN BROTHERS SPAIN HOLDINGS is registered at 25 Bank Street, London, E14 5LE.

What is the latest filing for LEHMAN BROTHERS SPAIN HOLDINGS?

toggle

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.