LEHMAN BROTHERS NOMINEES LIMITED

Overview

Company Name	LEHMAN BROTHERS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973097
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1985
Date of Cessation	Jan 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEHMAN BROTHERS NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEHMAN BROTHERS NOMINEES LIMITED located?

Registered Office Address	Regus Level 5 Tower 42 25 Old Broad Street EC2N 1HN London
Undeliverable Registered Office Address	No

What were the previous names of LEHMAN BROTHERS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SLH NOMINEES LIMITED	Mar 07, 1989	Mar 07, 1989
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED	Dec 19, 1985	Dec 19, 1985

What are the latest accounts for LEHMAN BROTHERS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2017

What are the latest filings for LEHMAN BROTHERS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 08, 2022

Liquidators' statement of receipts and payments to Dec 19, 2021

7 pages

LIQ03

Mar 08, 2021

Director's details changed for Mr Richard Harper on Jan 20, 2021

2 pages

CH01

Mar 08, 2021

Director's details changed for Mr Stuart Ross on Jan 20, 2021

2 pages

CH01

Feb 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 Feb 02, 2021

2 pages

AD01

Jan 12, 2021

Liquidators' statement of receipts and payments to Dec 19, 2020

7 pages

LIQ03

Jan 24, 2020

Liquidators' statement of receipts and payments to Dec 19, 2019

8 pages

LIQ03

Jan 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2018	LRESSP

Jan 14, 2019

Declaration of solvency

6 pages

LIQ01

Sep 04, 2018

Full accounts made up to Nov 30, 2017

18 pages

Jun 08, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

May 02, 2018

Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018

2 pages

TM01

Apr 27, 2018

Appointment of Mr Stuart Ross as a director on Apr 17, 2018

2 pages

AP01

Sep 06, 2017

Full accounts made up to Nov 30, 2016

17 pages

Jun 16, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Sep 08, 2016

Full accounts made up to Nov 30, 2015

11 pages

Jun 22, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 100	SH01

Jan 28, 2016

Statement of company's objects

2 pages

CC04

Jan 28, 2016

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2015

Full accounts made up to Nov 30, 2014

11 pages

Jul 02, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

Sep 04, 2014

Full accounts made up to Nov 30, 2013

11 pages

Jun 03, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of LEHMAN BROTHERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Richard 8 Clifford Street W1S 2LQ London Brown Rudnick Llp United Kingdom	Mar 03, 2010		Director	8 Clifford Street W1S 2LQ London Brown Rudnick Llp United Kingdom	England	British	1961-5	52832430002
ROSS, Stuart 8clifford Street W1S 2LQ London Brown Rudnick Llp	Apr 17, 2018		Director	8clifford Street W1S 2LQ London Brown Rudnick Llp	England	British	1956-10	20168110001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		May 15, 1999	Secretary	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British		25622580001
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		Jan 05, 2000	Secretary	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British		34368510002
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jan 05, 2000	Mar 18, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	May 15, 1999	Jul 24, 2007	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Feb 15, 1996	May 15, 1999	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		Feb 15, 1996	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BOLTON, Graham John The Forge Club Cottages Passfield Road Passfield GU30 7RU Liphook Hampshire		Oct 11, 1996	Director	The Forge Club Cottages Passfield Road Passfield GU30 7RU Liphook Hampshire		British	1957-8	9297730002
BRERETON, Anthony John Patrick 20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower	Mar 03, 2010	Mar 02, 2018	Director	20 Primrose Street EC2A 2RS London Reed Smith The Broadgate Tower	England	British	1948-6	94217560001
CORCORAN, Andrew Alan 15 Roman Road CM4 9AA Ingatestone Essex	Sep 13, 1995	Aug 03, 2006	Director	15 Roman Road CM4 9AA Ingatestone Essex		British	1963-2	44919780001
DALEY, Kenneth Oaktree Cottage Crawley Road RH12 4RH Horsham West Sussex	May 17, 1993	Apr 25, 2003	Director	Oaktree Cottage Crawley Road RH12 4RH Horsham West Sussex		British	1944-1	9524610002
FINEMAN, Nicholas Russell 15 Elm Grove CM23 5JB Bishops Stortford Hertfordshire		Nov 25, 1992	Director	15 Elm Grove CM23 5JB Bishops Stortford Hertfordshire		British	1963-3	9524620001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 15, 1999	Jun 30, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
GLAISTER, Nigel Alan High Street DA4 0DG Farningham The Manor House Kent		Jan 05, 2000	Director	High Street DA4 0DG Farningham The Manor House Kent	England	British	1960-12	129809860001
GROOM, Stephen Henry 27 West End Avenue HA5 1BH Pinner Middlesex	May 17, 1993	Sep 15, 2005	Director	27 West End Avenue HA5 1BH Pinner Middlesex		British	1949-7	6914780001
HAAS CLEVELAND, Patricia Ann No 2 87 Elystan Street SW3 6RJ London	Mar 13, 1998	Nov 16, 2001	Director	No 2 87 Elystan Street SW3 6RJ London		American	1953-11	57619460001
JACKSON, Marcus 25 Bank Street E14 5LE London	Jun 28, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
LAKEFIELD, Bruce Richard 60 Sheffield Terrace W8 7NA London	Feb 16, 1995	Nov 30, 1999	Director	60 Sheffield Terrace W8 7NA London		American	1944-1	42199190001
MALIN, Mark Charles 1 Pembroke Gardens W8 6HS London	Nov 25, 1992	Feb 22, 2005	Director	1 Pembroke Gardens W8 6HS London		American	1959-5	31897630001
MCHUGH, Daniel Anthony 20 Denbigh Road W11 2SN London		Feb 15, 1996	Director	20 Denbigh Road W11 2SN London	Unietd Kingdom	Dual American And English	1956-2	5524560002
NINEHAM, Stewart Keith 63 Woodbridge Road IG11 9ES Barking Essex	May 17, 1993	Jan 13, 1997	Director	63 Woodbridge Road IG11 9ES Barking Essex		British	1962-1	34802230001
O'MARA, Michael John 10 Hurst View Road CR2 7AG South Croydon Surrey	Aug 03, 2006	Oct 02, 2008	Director	10 Hurst View Road CR2 7AG South Croydon Surrey		British	1957-12	115540620001
RUSH, Antony John 25 Bank Street E14 5LE London	Jun 27, 2005	Jul 17, 2009	Director	25 Bank Street E14 5LE London		British	1964-11	92111930002
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Aug 03, 1995	Jan 05, 2000	Director	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British	1961-1	34368510002
SOUTH, Teresa Ann 15 Keppel House Lucan Place SW3 6RA London	Feb 25, 1997	Mar 13, 1998	Director	15 Keppel House Lucan Place SW3 6RA London		American	1949-6	51877250002
TYREE, Charles Daniel 60 Sheffield Terrace W8 7NA London	Jul 24, 1992	Feb 15, 1995	Director	60 Sheffield Terrace W8 7NA London		American	1948-4	29944540007
WHITTAKER, Alan John 104 Woodman Road Warley CM14 5AZ Brentwood Essex	Nov 25, 1992	Feb 23, 2001	Director	104 Woodman Road Warley CM14 5AZ Brentwood Essex		British	1964-2	31827740001
WILLIAMS, Brendan Hilary Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	Aug 03, 1995	Jan 31, 1997	Director	Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	United Kingdom	British	1958-4	40064070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEHMAN BROTHERS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lehman Brothers International (Europe) (In Administration)

Apr 06, 2016

25 Canada Square

E14 5LQ London

Lehman Brothers Level 23

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02538254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEHMAN BROTHERS NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2018	Commencement of winding up
Jan 05, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 20, 2018
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 20, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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