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LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED - 80, Coleman Street, London, EC2R 5BJ, United Kingdom
Company Information
- Company registration number
- 06408594
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 80
- Coleman Street
- London
- EC2R 5BJ
- England 80, Coleman Street, London, EC2R 5BJ, England UK
Management
- Managing Directors
- LEE CHRISTOPHER BRANDON
- Company secretaries
- PUXON MURRAY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Dissolved on
- 2016-05-29
- SIC/NACE
- 64205 - Activities of financial services holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKOCT (NO. 001) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-11-30
✓
- Last Return Made Up To:
- 2012-10-25
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LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED Company Description
- LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06408594. Its current trading status is "closed". It was registered 2007-10-25. It was previously called HACKOCT (NO. 001) LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-10-25.It can be contacted at 80 .
Get LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lehman Brothers Bancorp Uk Holdings Limited - 80, Coleman Street, London, EC2R 5BJ, United Kingdom
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https://www.kompany.co.uk/p/uk/06408594#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06408594#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06408594#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-29) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-29) - 4.71
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-10-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-10-09) - LRESSP
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 29/06/2015 (2015-09-18) - CH04
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM (2015-06-30) - AD01
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DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON (2015-02-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL EHRMANN (2015-01-30) - TM01
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DECLARATION OF SOLVENCY (2015-10-09) - 4.70
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keyboard_arrow_right 2014
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25/10/14 FULL LIST (2014-11-21) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 (2014-08-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX (2014-02-25) - TM01
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2013 (2013-10-28) - CH04
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REGISTERED OFFICE CHANGED ON 28/06/2013 FROM (2013-06-28) - AD01
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25/10/13 FULL LIST (2013-10-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 (2013-08-14) - AA
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keyboard_arrow_right 2012
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25/10/12 FULL LIST (2012-10-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2012-09-18) - AA
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keyboard_arrow_right 2011
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25/10/11 FULL LIST (2011-11-01) - AR01
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DISS40 (DISS40(SOAD)) (2011-09-21) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-08-30) - AA
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keyboard_arrow_right 2010
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25/10/10 FULL LIST (2010-11-12) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 (2010-08-19) - CH04
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-08-12) - AA
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FULL ACCOUNTS MADE UP TO 30/11/08 (2010-08-12) - AA
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM (2010-06-25) - AD01
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25/10/09 FULL LIST (2010-03-12) - AR01
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CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP (2010-03-09) - AP04
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM (2010-03-05) - AD01
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DIRECTOR APPOINTED DANIEL EHRMANN (2010-03-02) - AP01
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DIRECTOR APPOINTED WILLIAM JAY FOX (2010-03-02) - AP01
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APPOINTMENT TERMINATED, SECRETARY PARUL DAVE (2010-02-09) - TM02
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APPOINTMENT TERMINATED, SECRETARY EMILY UPTON (2010-03-05) - TM02
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keyboard_arrow_right 2009
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FIRST GAZETTE (2009-11-17) - GAZ1
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SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 (2009-08-24) - 288c
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APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH (2009-03-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR DOMINIC GIBB (2009-03-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR IAN JAMESON (2009-03-09) - 288b
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MARCUS JACKSON (2008-06-02) - 288b
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DIRECTOR APPOINTED DOMINIC GIBB (2008-06-17) - 288a
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AD 12/08/08 (2008-09-01) - 88(2)
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AD 29/08/08 (2008-09-01) - 88(2)
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APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED (2008-09-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED (2008-09-22) - 288b
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-12-05) - 288a
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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MEMORANDUM OF ASSOCIATION (2007-10-31) - MEM/ARTS
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ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08 (2007-10-28) - 225
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COMPANY NAME CHANGED (2007-10-26) - CERTNM
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INCORPORATION DOCUMENTS (2007-10-25) - NEWINC
