LEHMAN BROTHERS EUROPE LIMITED

Overview

Company Name	LEHMAN BROTHERS EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950078
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Sep 30, 2020

Summary

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

What is the purpose of LEHMAN BROTHERS EUROPE LIMITED?

(6523) /

Where is LEHMAN BROTHERS EUROPE LIMITED located?

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

What were the previous names of LEHMAN BROTHERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LEHMAN BROTHERS (EUROPE) LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for LEHMAN BROTHERS EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for LEHMAN BROTHERS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Feb 19, 2020

Notice of automatic end of Administration

21 pages

AM20

Dec 12, 2019

Appointment of a voluntary liquidator

4 pages

600

Dec 12, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2019	LRESSP

Dec 12, 2019

Declaration of solvency

9 pages

LIQ01

Oct 28, 2019

Administrator's progress report

22 pages

AM10

May 01, 2019

Administrator's progress report

21 pages

AM10

Oct 31, 2018

Administrator's progress report

21 pages

AM10

Sep 25, 2018

Appointment of an administrator

pages

2.12B

Sep 25, 2018

Appointment of an administrator

pages

2.12B

Sep 25, 2018

Notice of order removing administrator from office

18 pages

AM16

Aug 09, 2018

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Aug 09, 2018

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Aug 09, 2018

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Jun 08, 2018

Administrator's progress report

22 pages

AM10

Oct 26, 2017

Administrator's progress report

23 pages

AM10

Oct 26, 2017

Appointment of Derek Anthony Howell as a director on Aug 30, 2017

3 pages

AP01

Sep 05, 2017

legacy

1 pages

SH20

Sep 05, 2017

Statement of capital on Sep 05, 2017

Capital: USD 1

3 pages

SH19

Sep 05, 2017

legacy

1 pages

CAP-SS

Sep 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 06, 2017

Administrator's progress report to Mar 22, 2017

17 pages

2.24B

Jan 06, 2017

Administrator's progress report to Mar 22, 2016

16 pages

2.24B

Dec 12, 2016

Administrator's progress report to Sep 22, 2016

17 pages

2.24B

View All Filings

Who are the officers of LEHMAN BROTHERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWELL, Derek Anthony Kingsway CF10 3PW Cardiff Pwc 1 United Kingdom	Aug 30, 2017		Director	Kingsway CF10 3PW Cardiff Pwc 1 United Kingdom	Wales	British	1954-8	Chartered Accountant	239451590001
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	Aug 17, 2006	Oct 23, 2007	Secretary	98a West Heath Road NW3 7TU London		American		Lawyer	104171640001
GLAISTER, Nigel Alan High Street DA4 0DG Farningham The Manor House Kent	Apr 05, 2000	Apr 05, 2001	Secretary	High Street DA4 0DG Farningham The Manor House Kent		British		Cao Europe	129809860001
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Mar 14, 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	Apr 05, 2000	Jan 18, 2008	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	Chartered Accountant	64296640001
BOLLAND, Thomas Paul 54a Ridgway Wimbledon SW19 4QR London	Apr 05, 2000	Jan 18, 2002	Director	54a Ridgway Wimbledon SW19 4QR London	England	British	1958-5	Md-Chief Financial Officer Eur	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	Banker	106041250001
D'ANGELIN, Benoit 9 Devonshire Gardens Chiswick W4 3TN London	Aug 02, 2000	Mar 31, 2006	Director	9 Devonshire Gardens Chiswick W4 3TN London		French	1961-9	Managing Director	73205170001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Mar 14, 2000	Apr 20, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	Chartered Accountant	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	Chartered Accountant	131222140001
GLAISTER, Nigel Alan High Street DA4 0DG Farningham The Manor House Kent	Apr 05, 2000	Apr 04, 2006	Director	High Street DA4 0DG Farningham The Manor House Kent	England	British	1960-12	Cao Europe	129809860001
HAAS CLEVELAND, Patricia Ann No 2 87 Elystan Street SW3 6RJ London	Mar 14, 2000	Aug 20, 2001	Director	No 2 87 Elystan Street SW3 6RJ London		American	1953-11	Manager	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	Accountant	80079510002
ISAACS, Jeremy Michael 25 Bank Street E14 5LE London	Apr 05, 2000	Sep 29, 2008	Director	25 Bank Street E14 5LE London		British	1964-3	Chief Executive Officer	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	Uk Financial Controller	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	Solicitor	77805440001
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	Chief Administration Officer	70988840002
LYNCH, Russell Vincent 27 Pelham Crescent SW7 2NR London	Apr 05, 2000	Oct 09, 2000	Director	27 Pelham Crescent SW7 2NR London		American	1950-7	Co Head Investment Banking Eur	69853870001
MAGNONI, Ruggero Via Piermarini 2/4 FOREIGN Milan 20145 Italy	Apr 05, 2000	Oct 22, 2008	Director	Via Piermarini 2/4 FOREIGN Milan 20145 Italy	Italy	Italian	1951-2	Director	69886490002
PHIZACKERLEY, John Patrick 25 Bank Street E14 5LE London	May 11, 2007	Oct 24, 2008	Director	25 Bank Street E14 5LE London	United Kingdom	British	1962-1	Banker	111486800003
RUSH, Antony John 25 Bank Street E14 5LE London	Apr 20, 2005	Oct 23, 2008	Director	25 Bank Street E14 5LE London		British	1964-11	Tax Adviser	92111930002
RYDEVIK, Bertil Erik 45 Bathgate Road SW19 5PW London	Aug 02, 2000	Feb 07, 2003	Director	45 Bathgate Road SW19 5PW London	United Kingdom	Swedish	1952-6	Managing Director	69330350002
SEITZ, Raymond George Hardenbergh, The Honourable 10 Pembridge Place W2 4XB London	Apr 05, 2000	Jul 15, 2003	Director	10 Pembridge Place W2 4XB London		American	1940-12	Vice Chairman	39960770002
SHERRATT, Peter Robert Bank Street E14 5LE London 25	Apr 05, 2000	Oct 06, 2008	Director	Bank Street E14 5LE London 25	United Kingdom	British	1961-1	Managing Director	34368510008
TUDOR JOHN, William Willian Bury Willian SG6 2AF Letchworth Herts	Aug 31, 2000	Oct 23, 2008	Director	Willian Bury Willian SG6 2AF Letchworth Herts	United Kingdom	British	1944-4	Lawyer	7669200001
TUGENDHAT, Christopher Samuel, Lord 35 Westbourne Park Road W2 5QD London	Feb 19, 2002	Apr 04, 2006	Director	35 Westbourne Park Road W2 5QD London		British	1937-2	Banker	4476140001
VILLIN, Philippe Gilbert 44 Quai Des Celestins FOREIGN Paris 75004 France	May 16, 2001	Sep 09, 2003	Director	44 Quai Des Celestins FOREIGN Paris 75004 France		France	1954-10	Managing Director	76382140001
WRIGHT, Andrew Merlay 60 Elmbourne Road SW17 8JJ London	Jan 18, 2008	Oct 23, 2008	Director	60 Elmbourne Road SW17 8JJ London		British	1960-5	Banker	54921740001

View Detailed Information on Officers and People with Significant Control

Does LEHMAN BROTHERS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An intercreditor agreement	Created On Jun 28, 2005 Delivered On Jul 13, 2005	Outstanding	Amount secured All monies due or to become due from an obligor to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as a mezzanine finance party under the intercreditor agreement has undertaken to the senior agent that for so long as the senior subordination period is continuing if an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the mezzanine liabilities or junior liabilities the company receives all or any amount in cash or in kind of the mezzanine liabilities. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) as Senior Agent
	Transactions Jul 13, 2005Registration of a charge (395)
Intercreditor deed	Created On Jan 28, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from peterlee shopping centre limited (the borrower) to the senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If before the expiry of the senior subordination period any junior party receives any payment being the proceeds of any claim made against any insurance company or broker or any professional advisor in connection with the purchase price of the property, such junior party will pay the proceeds of such claim to the senior agent. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society as Arranger (The Senior Arranger), Lender (the Senior Lender),Agent (the Senior Agent) and Security Trustee (the Senior Security Trustee)
	Transactions Feb 04, 2005Registration of a charge (395)
Intercreditor agreement	Created On Nov 24, 2004 Delivered On Nov 30, 2004	Outstanding	Amount secured All monies due or to become due from the borrower to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as a junior creditor under the intercreditor agreement has undertaken to the senior agent that so long as the senior subordination period is continuing if the borrower makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the mezzanine liabilities or junior liabilities. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) as Agent and Trustee for the Senior Finance Parties
	Transactions Nov 30, 2004Registration of a charge (395)
Intercreditor agreement	Created On Oct 15, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as a junior creditor under the intercreditor agreement has undertaken to the senior agent that so long as the senior subordination period is continuing if 1.1.1 the borrower makes any payment or for the purchase or other acquisition of all or any part of the mezzanine liabilities or junior liabilities 1.1.2 the company receives all or any amount of the mezzanine liabilities. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) (the Senior Agent) as Agent and Trustee for the Seniorfinance Parties
	Transactions Oct 21, 2004Registration of a charge (395) Aug 12, 2014Satisfaction of a charge (MR04)
Intercreditor agreement	Created On Jul 19, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All monies due or to become due from the obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of, all or any part of the mezzanine liabilities or junior liabilities.. See the mortgage charge document for full details.
	Persons Entitled Lehman Brothers International (Europe) as Agent and Trustee for the Senior Finance Parties.
	Transactions Jul 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does LEHMAN BROTHERS EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2008	Administration started
Nov 30, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Mar 22, 2013
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT
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
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 16, 2018

Date	Type
Dec 01, 2019	Commencement of winding up
Sep 30, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Russell Downs 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 01, 2019
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 01, 2019
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 01, 2019

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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