LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Overview

Company Name	LEHMAN BROTHERS INTERNATIONAL(EUROPE)
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	02538254
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1990

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 INTERNATIONAL(EUROPE)?

(6523) /

Where is LEHMAN BROTHERS INTERNATIONAL(EUROPE) located?

Registered Office Address	C/O Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What is the status of the latest confirmation statement for LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 23, 2017
Next Confirmation Statement Due	May 07, 2017
Overdue	Yes

What is the status of the latest annual return for LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Annual Return

Last Annual Return	Apr 23, 2008
Next Confirmation Statement Due	May 21, 2009
Last Confirmation Statement Made Up To	Apr 23, 2009
Overdue	Yes

What are the latest filings for LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Filings

Date

Description

Document

Type

Oct 21, 2025

Declaration of solvency

6 pages

LIQ01

Oct 21, 2025

Appointment of a voluntary liquidator

4 pages

600

Oct 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2025	LRESSP

Oct 16, 2025

Notice of a court order ending Administration

44 pages

AM25

Oct 16, 2025

Administrator's progress report

41 pages

AM10

Oct 09, 2025

Registered office address changed from Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN to C/O Pricewaterhousecoopers Llp One Chamberlain Square Birmingham West Midlands B3 3AX on Oct 09, 2025

3 pages

AD01

Apr 26, 2025

Administrator's progress report

25 pages

AM10

Nov 12, 2024

Notification of Lb Holdings Intermediate 2 Limited as a person with significant control on Apr 06, 2016

4 pages

PSC02

Oct 19, 2024

Administrator's progress report

25 pages

AM10

Apr 24, 2024

Administrator's progress report

23 pages

AM10

Oct 19, 2023

Administrator's progress report

24 pages

AM10

Apr 25, 2023

Administrator's progress report

24 pages

AM10

Dec 13, 2022

Notice of extension of period of Administration

5 pages

AM19

Oct 20, 2022

Administrator's progress report

23 pages

AM10

Apr 15, 2022

Administrator's progress report

23 pages

AM10

Mar 31, 2022

Appointment of David Gerald Lancelot Hargrave as a director on Feb 16, 2022

3 pages

AP01

Feb 28, 2022

Termination of appointment of Scott Hayes Millar as a director on Feb 16, 2022

1 pages

TM01

Dec 13, 2021

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Dec 13, 2021

Notice of order removing administrator from office

14 pages

AM16

Dec 13, 2021

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Oct 19, 2021

Administrator's progress report

22 pages

AM10

Apr 20, 2021

Administrator's progress report

22 pages

AM10

Oct 29, 2020

Administrator's progress report

21 pages

AM10

Sep 15, 2020

Appointment of Mr Jonathan Yorke as a director on Jun 08, 2020

3 pages

AP01

Aug 21, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARGRAVE, David Gerald Lancelot Fendall Street SE1 3DX London 7 Melford Court United Kingdom	Feb 16, 2022		Director	Fendall Street SE1 3DX London 7 Melford Court United Kingdom	United Kingdom	British	1967-1	261340680001
YORKE, Jonathan Shelton Street WC2H 9JQ London 71-75 United Kingdom	Jun 08, 2020		Director	Shelton Street WC2H 9JQ London 71-75 United Kingdom	United Kingdom	British	1962-4	274224070001
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	Oct 23, 2007	Jan 25, 2010	Secretary	108b Fordwych Road NW2 3NL London		British		125703900001
EHR, Susan Jenny 98a West Heath Road NW3 7TU London	Mar 17, 2005	Oct 23, 2007	Secretary	98a West Heath Road NW3 7TU London		American		104171640001
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	Mar 28, 2003	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	Jan 18, 2008	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
ANDERSON, Brenton David 2 Drax Avenue Wimbledon SW20 0EH London	May 27, 1994	Jun 30, 1995	Director	2 Drax Avenue Wimbledon SW20 0EH London		American	1955-9	39264070001
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
BENSON, Mark Jeremy 84 Addison Road W14 8ED London	Oct 02, 1997	Mar 24, 2005	Director	84 Addison Road W14 8ED London	England	British	1962-7	141878380001
BERGER, Andrew Leon 1a Queens Gate SW7 5EH London	Feb 25, 1997	Feb 17, 1998	Director	1a Queens Gate SW7 5EH London		American	1946-12	44285740001
BERGER, Steven John 34 St Leonards Terrace SW3 4QQ London		Jan 16, 1998	Director	34 St Leonards Terrace SW3 4QQ London		American	1957-1	27373620002
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
BUCKLEY, John Leo 7 Minani Aoyama House C1 Minato Ku FOREIGN Tokyo 107-0062 Japan	May 10, 2005	Apr 04, 2006	Director	7 Minani Aoyama House C1 Minato Ku FOREIGN Tokyo 107-0062 Japan		British	1968-6	106041250001
CUTHBERT-BROWN, Paul Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire	Dec 21, 1994	Mar 24, 1995	Director	Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire		British	1961-7	41692690001
D'ANGELIN, Benoit 9 Devonshire Gardens Chiswick W4 3TN London	Nov 15, 2000	Mar 31, 2006	Director	9 Devonshire Gardens Chiswick W4 3TN London		French	1961-9	73205170001
DEUTERS, Christopher Frederick Flat 3 33 Wimpole Street W1N 7AE London	Jun 13, 1995	Sep 30, 1997	Director	Flat 3 33 Wimpole Street W1N 7AE London		British	1948-8	66483400002
GABRIELE, Bruno Domenico Clarendon House Dryburgh Road SW15 1BL London	Oct 04, 1995	Oct 26, 1996	Director	Clarendon House Dryburgh Road SW15 1BL London		Italian	1959-6	45352870001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 15, 1999	Apr 20, 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	Jul 10, 2008	Jul 17, 2009	Director	Hyde Vale SE10 8QQ London 57	England	British	1966-7	131222140001
GLAISTER, Nigel Alan High Street DA4 0DG Farningham The Manor House Kent	Feb 25, 1997	Apr 04, 2006	Director	High Street DA4 0DG Farningham The Manor House Kent	England	British	1960-12	129809860001
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
HARRISON, William Robert 34 Carlyle Square SW3 6HA London		Mar 26, 1993	Director	34 Carlyle Square SW3 6HA London		British	1948-10	49947470001
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
ISAACS, Jeremy Michael 25 Bank Street E14 5LE London	Jul 02, 1998	Sep 29, 2008	Director	25 Bank Street E14 5LE London		British	1964-3	59240970004
JACKSON, Marcus 25 Bank Street E14 5LE London	May 10, 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
LEAVER, Bernard Great Newark Newarks Road Good Easter CM1 4SA Chelmsford	Apr 01, 1993	May 17, 1996	Director	Great Newark Newarks Road Good Easter CM1 4SA Chelmsford		British	1946-11	33994050002
LOWITT, Ian Theo 29 Elsworthy Road NW3 3BT London	May 31, 2006	Apr 17, 2007	Director	29 Elsworthy Road NW3 3BT London		American	1964-2	70988840002
LYNCH, Russell Vincent 27 Pelham Crescent SW7 2NR London	Oct 04, 1995	Oct 09, 2000	Director	27 Pelham Crescent SW7 2NR London		American	1950-7	69853870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEHMAN BROTHERS INTERNATIONAL(EUROPE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Lb Holdings Intermediate 2 Limited

Apr 06, 2016

7 More London

Riverside

SE1 3RT London

Pricewaterhousecoopers Llp

Greater London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	05957878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LEHMAN BROTHERS INTERNATIONAL(EUROPE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2008	Administration started
Oct 08, 2025	Administration ended

In administration

Name	Role	Address	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 02, 2011
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Nov 02, 2011
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 16, 2018
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 16, 2018
Derek Anthony Howell Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 22, 2013
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Russell Downs 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 30, 2021
Paul David Copley 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 24, 2016
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 08, 2019
Alison Grant Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

Date	Type
Oct 08, 2025	Commencement of winding up
Oct 02, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alison Grant Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Pricewaterhousecoopers Llp Central Square 29 Wellington Street LS1 4DL Leeds	Oct 08, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Oct 08, 2025

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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