LEHMAN BROTHERS UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02074637

Incorporation date

16/11/1986

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1986)

06/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2017

Administrator's progress report

View PDF (20 pages)

06/11/2017

Notice of move from Administration to Dissolution

View PDF (20 pages)

04/05/2017

Administrator's progress report to 2017-03-28

View PDF (11 pages)

08/11/2016

Administrator's progress report to 2016-09-28

View PDF (12 pages)

10/05/2016

Administrator's progress report to 2016-03-28

View PDF (13 pages)

29/03/2016

Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 2016-03-30

View PDF (2 pages)

22/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2015

Administrator's progress report to 2015-09-28

View PDF (10 pages)

04/05/2015

Administrator's progress report to 2015-03-28

View PDF (11 pages)

02/11/2014

Administrator's progress report to 2014-09-28

View PDF (10 pages)

01/05/2014

Administrator's progress report to 2014-03-28

View PDF (10 pages)

06/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/10/2013

Administrator's progress report to 2013-09-28

View PDF (10 pages)

10/07/2013

Notice of appointment of replacement/additional administrator

View PDF (13 pages)

08/07/2013

Statement of administrator's revised proposal

View PDF (3 pages)

19/06/2013

Notice of appointment of replacement/additional administrator

View PDF (14 pages)

19/06/2013

Notice of vacation of office by administrator

View PDF (1 pages)

19/06/2013

Notice of vacation of office by administrator

View PDF (1 pages)

25/04/2013

Administrator's progress report to 2013-03-28

View PDF (10 pages)

31/10/2012

Administrator's progress report to 2012-09-28

View PDF (10 pages)

30/04/2012

Administrator's progress report to 2012-03-28

View PDF (10 pages)

30/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2011

Administrator's progress report to 2011-09-28

View PDF (9 pages)

04/05/2011

Administrator's progress report to 2011-03-28

View PDF (8 pages)

02/11/2010

Administrator's progress report to 2010-09-28

View PDF (7 pages)

14/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/05/2010

Administrator's progress report to 2010-03-28

View PDF (7 pages)

10/03/2010

Registered office address changed from 25 Bank Street London E14 5LE on 2010-03-11

View PDF (2 pages)

08/02/2010

Termination of appointment of Parul Dave as a secretary

View PDF (2 pages)

08/02/2010

Termination of appointment of Emily Upton as a secretary

View PDF (2 pages)

05/02/2010

Termination of appointment of Margaret Smith as a secretary

View PDF (2 pages)

14/12/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

09/12/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

31/10/2009

Administrator's progress report to 2009-09-28

View PDF (7 pages)

27/07/2009

Appointment terminated director dominic gibb

View PDF (1 pages)

24/07/2009

Appointment terminated director ian jameson

View PDF (1 pages)

05/05/2009

Administrator's progress report to 2009-03-28

View PDF (8 pages)

01/02/2009

Statement of administrator's proposal

View PDF (11 pages)

21/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

18/11/2008

Appointment terminated director antony rush

View PDF (1 pages)

08/10/2008

Appointment of an administrator

View PDF (1 pages)

22/07/2008

Full accounts made up to 2006-11-30

View PDF (21 pages)

16/06/2008

Director appointed dominic gibb

View PDF (4 pages)

01/06/2008

Appointment terminated director marcus jackson

View PDF (1 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (13 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

13/07/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

28/05/2007

Return made up to 12/04/07; full list of members

View PDF (9 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

18/05/2006

Return made up to 12/04/06; no change of members

View PDF (9 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-11-30

View PDF (18 pages)

27/03/2006

Ad 07/03/06--------- us$ si 40000000@1=40000000 us$ ic 773800000/813800000

View PDF (2 pages)

10/01/2006

Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 653800000/773800000

View PDF (2 pages)

03/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 12/04/05; no change of members

View PDF (9 pages)

12/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Full accounts made up to 2003-11-30

View PDF (17 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

27/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Full accounts made up to 2002-11-30

View PDF (17 pages)

08/01/2004

Memorandum and Articles of Association

View PDF (19 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (2 pages)

08/01/2004

Nc inc already adjusted 26/11/03

View PDF (2 pages)

12/12/2003

Ad 26/11/03--------- £ si 75000000@1=75000000 £ ic 83697100/158697100

View PDF (2 pages)

20/10/2003

Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA

View PDF (1 pages)

04/10/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

22/05/2003

Return made up to 12/04/03; change of members

View PDF (9 pages)

19/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

19/12/2002

Ad 12/11/02--------- £ si 43800000@1=43800000 £ ic 39897100/83697100

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

08/05/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

30/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

04/07/2001

Group of companies' accounts made up to 2000-11-30

View PDF (23 pages)

09/05/2001

Return made up to 12/04/01; full list of members

View PDF (9 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

03/10/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

01/02/2000

New secretary appointed

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 12/04/97; full list of members

View PDF (16 pages)

07/09/1999

Return made up to 12/04/98; no change of members

View PDF (14 pages)

07/09/1999

Return made up to 12/04/99; no change of members

View PDF (14 pages)

25/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

17/03/1999

Full group accounts made up to 1998-11-30

View PDF (21 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/09/1998

Full group accounts made up to 1997-11-30

View PDF (22 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

29/03/1998

New director appointed

View PDF (0 pages)

22/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

28/06/1997

Full group accounts made up to 1996-11-30

View PDF (20 pages)

16/03/1997

New director appointed

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

03/10/1996

Full group accounts made up to 1995-11-30

View PDF (23 pages)

26/08/1996

Registered office changed on 27/08/96 from: one,broadgate london EC2M 7HA

View PDF (1 pages)

11/06/1996

Return made up to 12/04/96; no change of members

View PDF (7 pages)

25/02/1996

Director resigned

View PDF (2 pages)

06/12/1995

Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 350000000/475000000

View PDF (4 pages)

04/09/1995

Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 250000000/350000000

View PDF (4 pages)

02/07/1995

Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 175000000/250000000

View PDF (4 pages)

02/07/1995

Resolutions

View PDF (1 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Us$ nc 550000000/1000000000 23/06/95

View PDF (1 pages)

12/06/1995

Ad 30/05/95--------- us$ si 175000000@1=175000000 us$ ic 0/175000000

View PDF (2 pages)

30/05/1995

Full group accounts made up to 1994-11-30

View PDF (29 pages)

11/05/1995

Return made up to 12/04/95; full list of members

View PDF (9 pages)

10/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

Nc inc already adjusted 19/04/95

View PDF (1 pages)

29/04/1995

New director appointed

View PDF (4 pages)

26/04/1995

Resolutions

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (4 pages)

23/02/1995

New director appointed

View PDF (0 pages)

22/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Accounting reference date shortened from 31/12 to 30/11

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28/09/1994

Full group accounts made up to 1993-12-31

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28/04/1994

Return made up to 12/04/94; full list of members

View PDF (8 pages)

16/02/1994

Secretary's particulars changed

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07/02/1994

Memorandum and Articles of Association

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19/01/1994

Director resigned

View PDF (3 pages)

19/01/1994

New director appointed

View PDF (5 pages)

11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Ad 23/12/93--------- £ si 6000000@1=6000000 £ ic 168897100/174897100

View PDF (0 pages)

11/01/1994

Memorandum and Articles of Association

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04/10/1993

Memorandum and Articles of Association

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21/08/1993

Full group accounts made up to 1992-12-31

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01/08/1993

Certificate of change of name

View PDF (2 pages)

26/07/1993

Director's particulars changed

View PDF (0 pages)

29/04/1993

Return made up to 12/04/93; full list of members

View PDF (8 pages)

14/12/1992

Director's particulars changed

View PDF (0 pages)

14/12/1992

Director's particulars changed

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30/11/1992

Director resigned

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30/11/1992

Director resigned

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05/11/1992

Full group accounts made up to 1991-12-31

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14/10/1992

New director appointed

View PDF (2 pages)

14/10/1992

Resolutions

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14/10/1992

Resolutions

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14/10/1992

Nc inc already adjusted 29/09/92

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14/10/1992

Ad 29/09/92--------- £ si 135000000@1=135000000 £ ic 33897100/168897100

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14/10/1992

Nc inc already adjusted 29/09/92

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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06/10/1992

Director resigned

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20/04/1992

Return made up to 12/04/92; change of members

View PDF (9 pages)

23/01/1992

Ad 31/12/91--------- £ si 21396000@1=21396000 £ ic 12501100/33897100

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23/01/1992

£ nc 12501100/33897100 31/12/91

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03/11/1991

Full group accounts made up to 1990-12-31

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08/10/1991

Director's particulars changed

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06/10/1991

Secretary resigned;new secretary appointed

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06/06/1991

Return made up to 12/04/91; full list of members

View PDF (9 pages)

30/04/1991

Director resigned;new director appointed

View PDF (3 pages)

16/08/1990

Secretary resigned;new secretary appointed

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14/08/1990

Auditor's resignation

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21/05/1990

Full group accounts made up to 1989-12-31

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21/05/1990

Return made up to 12/04/90; full list of members

View PDF (8 pages)

23/08/1989

Director resigned

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16/07/1989

Director resigned

View PDF (3 pages)

16/07/1989

New director appointed

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18/06/1989

Full group accounts made up to 1988-12-31

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11/06/1989

Return made up to 05/05/89; full list of members

View PDF (12 pages)

31/05/1989

Secretary resigned;new secretary appointed

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09/05/1989

Full group accounts made up to 1987-12-31

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08/02/1989

Memorandum and Articles of Association

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22/01/1989

Wd 29/12/88 ad 23/12/88--------- £ si 12500000@1=12500000 £ ic 1100/12501100

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (0 pages)

18/01/1989

Resolutions

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18/01/1989

£ nc 1100/12501100

View PDF (0 pages)

18/01/1989

Director resigned;new director appointed

View PDF (2 pages)

11/01/1989

New director appointed

View PDF (2 pages)

26/09/1988

Statement of affairs

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17/08/1988

New director appointed

View PDF (2 pages)

17/08/1988

Director resigned

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10/08/1988

Return made up to 31/05/88; full list of members

View PDF (10 pages)

24/03/1988

Resolutions

View PDF (0 pages)

01/02/1988

Wd 11/01/88 ad 11/12/87--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (0 pages)

01/02/1988

Wd 11/01/88 ad 11/12/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/01/1988

Nc inc already adjusted

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22/01/1988

Resolutions

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04/01/1988

Director resigned;new director appointed

View PDF (4 pages)

04/01/1988

Accounting reference date extended from 31/03 to 31/12

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16/12/1987

Memorandum and Articles of Association

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16/12/1987

Secretary resigned;new secretary appointed

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16/12/1987

Registered office changed on 17/12/87 from: 14 dominion street london EC2M 2RJ

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09/12/1987

Certificate of change of name

View PDF (2 pages)

15/11/1987

Wd 28/10/87 pd 16/10/87--------- £ si 1@1

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26/01/1987

Registered office changed on 27/01/87 from: epworth house 25/35 city road london EC1Y 1AA

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26/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

16/12/1986

Gazettable document

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16/11/1986

Certificate of Incorporation

View PDF (1 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Full

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Gamester, Peter Anthony	Director	15/05/1999 - 02/02/2005	34
Williams, Brendan Hilary	Director	19/04/1995 - 31/01/1997	26
Sherratt, Peter Robert	Director	19/04/1995 - 05/01/2000	33
Gibb, Dominic Ian	Director	12/05/2008 - 17/07/2009	22
O'connell, Raymond Liam	Director	07/07/2000 - 02/02/2005	5

Persons with Significant Control

No PSC data available.

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Description

About LEHMAN BROTHERS UK HOLDINGS LIMITED

LEHMAN BROTHERS UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/1986 with the registered office located at Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT. 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 UK HOLDINGS LIMITED?

LEHMAN BROTHERS UK HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/1986 and dissolved on 06/02/2018.

Where is LEHMAN BROTHERS UK HOLDINGS LIMITED located?

LEHMAN BROTHERS UK HOLDINGS LIMITED is registered at Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT.

What does LEHMAN BROTHERS UK HOLDINGS LIMITED do?

LEHMAN BROTHERS UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

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

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.