LEHMAN BROTHERS UK HOLDINGS LIMITED

Overview

Company Name	LEHMAN BROTHERS UK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02074637
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1986
Date of Cessation	Feb 07, 2018

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 UK HOLDINGS LIMITED?

(7415) /

Where is LEHMAN BROTHERS UK HOLDINGS LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of LEHMAN BROTHERS UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHEARSON UK HOLDINGS LIMITED	Dec 11, 1987	Dec 11, 1987
FLUSHSHARP LIMITED	Nov 17, 1986	Nov 17, 1986

What are the latest accounts for LEHMAN BROTHERS UK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for LEHMAN BROTHERS UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 28, 2017	Administrator's progress report	20 pages	AM10

Nov 07, 2017	Notice of move from Administration to Dissolution	20 pages	AM23

May 05, 2017	Administrator's progress report to Mar 28, 2017	11 pages	2.24B

Nov 09, 2016	Administrator's progress report to Sep 28, 2016	12 pages	2.24B

May 11, 2016	Administrator's progress report to Mar 28, 2016	13 pages	2.24B

Mar 30, 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 Mar 30, 2016	2 pages	AD01

Nov 23, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 29, 2015	Administrator's progress report to Sep 28, 2015	10 pages	2.24B

May 05, 2015	Administrator's progress report to Mar 28, 2015	11 pages	2.24B

Nov 03, 2014	Administrator's progress report to Sep 28, 2014	10 pages	2.24B

May 02, 2014	Administrator's progress report to Mar 28, 2014	10 pages	2.24B

Nov 07, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 22, 2013	Administrator's progress report to Sep 28, 2013	10 pages	2.24B

Jul 11, 2013	Notice of appointment of replacement/additional administrator	13 pages	2.40B

Jul 09, 2013	Statement of administrator's revised proposal	3 pages	2.22B

Jun 20, 2013	Notice of appointment of replacement/additional administrator	14 pages	2.40B

Jun 20, 2013	Notice of vacation of office by administrator	1 pages	2.39B

Jun 20, 2013	Notice of vacation of office by administrator	1 pages	2.39B

Apr 26, 2013	Administrator's progress report to Mar 28, 2013	10 pages	2.24B

Nov 01, 2012	Administrator's progress report to Sep 28, 2012	10 pages	2.24B

May 01, 2012	Administrator's progress report to Mar 28, 2012	10 pages	2.24B

Dec 01, 2011	Notice of extension of period of Administration	1 pages	2.31B

Nov 01, 2011	Administrator's progress report to Sep 28, 2011	9 pages	2.24B

May 05, 2011	Administrator's progress report to Mar 28, 2011	8 pages	2.24B

View All Filings

Who are the officers of LEHMAN BROTHERS UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Mar 13, 1998	May 15, 1999	Secretary	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British		25622580001
DAVE, Parul 108b Fordwych Road NW2 3NL London	Nov 26, 2007	Jan 25, 2010	Secretary	108b Fordwych Road NW2 3NL London		British		125703900001
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	Jan 25, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	Feb 02, 2005	Jan 25, 2010	Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
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		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		Dec 23, 1993	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BOLLAND, Thomas Paul 54a Ridgway Wimbledon SW19 4QR London	Feb 25, 1997	Jan 18, 2002	Director	54a Ridgway Wimbledon SW19 4QR London	England	British	1958-5	51130240001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 15, 1999	Feb 02, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
GIBB, Dominic Ian Hyde Vale SE10 8QQ London 57	May 12, 2008	Jul 17, 2009	Director	Hyde Vale SE10 8QQ London 57	England	British	1966-7	131222140001
HAAS CLEVELAND, Patricia Ann No 2 87 Elystan Street SW3 6RJ London	Mar 13, 1998	Aug 20, 2001	Director	No 2 87 Elystan Street SW3 6RJ London		American	1953-11	57619460001
HAYES, Kevin James Patrick Ladymede House Lady Margaret Road SL5 9QH Sunningdale Berkshire	Jan 18, 2002	May 10, 2005	Director	Ladymede House Lady Margaret Road SL5 9QH Sunningdale Berkshire		British	1960-2	80079510002
HOWARD, Philip Esme, Lord 45 Erpingham Road SW15 1BQ London		Jan 31, 1997	Director	45 Erpingham Road SW15 1BQ London	United Kingdom	British	1945-5	8166390001
JACKSON, Marcus 25 Bank Street E14 5LE London	Apr 12, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	Aug 20, 2001	Jul 17, 2009	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
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
LOWITT, Ian Theo 29 Elsworthy Road NW3 3BT London	Jul 07, 2000	Apr 17, 2007	Director	29 Elsworthy Road NW3 3BT London		American	1964-2	70988840002
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
MILVERSTED, Michael Ray 15 Hampton Lane Stamford FOREIGN Connecticut 06903 Usa		Oct 14, 1997	Director	15 Hampton Lane Stamford FOREIGN Connecticut 06903 Usa		American	1947-6	10215390001
MINERVA, Daniel Otto 88 West River Road USA Rumson Nj 07760 New Jersey	Apr 08, 1999	Jul 07, 2000	Director	88 West River Road USA Rumson Nj 07760 New Jersey		Americam	1954-3	63861840001
O'CONNELL, Raymond Liam 9 Brim Hill Hampstead Garden Suburb N2 0HD London	Jul 07, 2000	Feb 02, 2005	Director	9 Brim Hill Hampstead Garden Suburb N2 0HD London		British	1962-5	70988890001
RUSH, Antony John 25 Bank Street E14 5LE London	Feb 02, 2005	Oct 28, 2008	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	Apr 19, 1995	Jan 05, 2000	Director	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British	1961-1	34368510002
SILVERMAN, Marc Alan 1725 York Avenue Apartment 19 A New York Ny10128 United States	Oct 22, 1997	Feb 11, 1999	Director	1725 York Avenue Apartment 19 A New York Ny10128 United States		American	1957-1	55800080001
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
SPIEGEL, Steven 7 Wilton Crescent SW1X 8RN London		Sep 23, 1992	Director	7 Wilton Crescent SW1X 8RN London		Us	1945-2	7988690001
TYREE, Charles Daniel 60 Sheffield Terrace W8 7NA London	Sep 23, 1992	Feb 15, 1995	Director	60 Sheffield Terrace W8 7NA London		American	1948-4	29944540007
WILLIAMS, Brendan Hilary Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	Apr 19, 1995	Jan 31, 1997	Director	Sherwood Mount Uplands Road CR8 5EF Kenley Surrey	United Kingdom	British	1958-4	40064070001
YOO, Ronald James 850 Park Avenue NY10021 New York Usa		Nov 25, 1992	Director	850 Park Avenue NY10021 New York Usa		Usa	1939-5	34252100001

View Detailed Information on Officers and People with Significant Control

Does LEHMAN BROTHERS UK HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2008	Administration started
Nov 07, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Derek Howell Plumtree Court London Ec4a 4ht	practitioner	Plumtree Court London Ec4a 4ht
Michael John Andrew Jervis Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Mar 22, 2013
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Mar 22, 2013
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London

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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