THE LEHMAN BROTHERS FOUNDATION EUROPE

Overview

Company Name	THE LEHMAN BROTHERS FOUNDATION EUROPE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04279406
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2001

Summary

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

What is the purpose of THE LEHMAN BROTHERS FOUNDATION EUROPE?

Other service activities n.e.c. (96090) / Other service activities

Where is THE LEHMAN BROTHERS FOUNDATION EUROPE located?

Registered Office Address	Riversdale 50 Mill Way Grantchester CB3 9NB Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LEHMAN BROTHERS FOUNDATION EUROPE?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE LEHMAN BROTHERS FOUNDATION EUROPE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for THE LEHMAN BROTHERS FOUNDATION EUROPE?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Aug 08, 2024	Registered office address changed from Level 5, Tower 42, 25 Old Broad Street London EC2N 1HN England to Riversdale 50 Mill Way Grantchester Cambridge CB3 9NB on Aug 08, 2024	1 pages	AD01

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Termination of appointment of John Patrick Phizackerley as a director on Jun 11, 2022	1 pages	TM01

Aug 22, 2022	Registered office address changed from Level 5, Tower 42, 25 Old Broad Street, London Level 5, Tower 42 25 Old Broad Street London EC2N 1HN England to Level 5, Tower 42, 25 Old Broad Street London EC2N 1HN on Aug 22, 2022	1 pages	AD01

Aug 22, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Aug 25, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Sep 30, 2020	Registered office address changed from Level 23 25 Canada Square London E14 5LQ England to Level 5, Tower 42, 25 Old Broad Street, London Level 5, Tower 42 25 Old Broad Street London EC2N 1HN on Sep 30, 2020	1 pages	AD01

Sep 09, 2019	Confirmation statement made on Aug 31, 2019 with no updates	2 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Jun 13, 2019	Registered office address changed from Level 23-25 Canada Square London E14 5LQ to Level 23 25 Canada Square London E14 5LQ on Jun 13, 2019	1 pages	AD01

Jun 13, 2019	Appointment of Mrs Valerie Anne Samuel as a director on Mar 26, 2019	2 pages	AP01

Oct 22, 2018	Confirmation statement made on Aug 31, 2018 with no updates	2 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

Oct 06, 2017	Confirmation statement made on Aug 31, 2017 with no updates	2 pages	CS01

Aug 30, 2017	Total exemption full accounts made up to Nov 30, 2016	11 pages	AA

Sep 13, 2016	Confirmation statement made on Aug 31, 2016 with updates	4 pages	CS01

Sep 13, 2016	Termination of appointment of Andrea Sulivan as a director on Jun 14, 2016	1 pages	TM01

View All Filings

Who are the officers of THE LEHMAN BROTHERS FOUNDATION EUROPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UPTON, Emily Sarnia Everard Bangalore Street SW15 1QF London 79 England	Jan 25, 2006		Secretary	Bangalore Street SW15 1QF London 79 England		British			88743050001
BURKHART, Clavert Cheston 19 Brunswick Gardens W8 4AS London	Jan 25, 2006		Director	19 Brunswick Gardens W8 4AS London	United Kingdom	American	1961-6	Banker	111226750001
GREENWAY, Lisa Kate 161 Watling Street AL2 2NZ St Albans Hertfordshire	Jan 25, 2006		Director	161 Watling Street AL2 2NZ St Albans Hertfordshire	England	British	1966-12	Business Manager	111486770001
MAGNONI, Ruggero Via Piermarini 2/4 FOREIGN Milan 20145 Italy	Jan 25, 2006		Director	Via Piermarini 2/4 FOREIGN Milan 20145 Italy	Italy	Italian	1951-2	Banker	69886490002
SAMUEL, Valerie Anne 50 Mill Way Grantchester CB3 9NB Cambridge Riversdale England	Mar 26, 2019		Director	50 Mill Way Grantchester CB3 9NB Cambridge Riversdale England	England	British	1971-6	Human Resources Manager	259474310001
SHERRATT, Peter Robert 25 Canada Square E14 5LQ London Level 23	Aug 31, 2001		Director	25 Canada Square E14 5LQ London Level 23	United Kingdom	British	1961-1	Managing Director	34368510008
UPTON, Emily Sarnia Everard Bangalore Street SW15 1QF London 79 England	Aug 23, 2012		Director	Bangalore Street SW15 1QF London 79 England	England	British	1971-6	Solicitor	172446700001
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Aug 31, 2001	Mar 19, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British			74682700003
BANON TREVINO, Javier Vignoles House Seymour Road W4 5ES London	Jan 25, 2006	May 22, 2009	Director	Vignoles House Seymour Road W4 5ES London		Spanish	1963-11	Banker	110977190001
BIZER, David Scott Flat 3 70-72 Cadogan Square SW1X 0EA London	Feb 22, 2007	Jul 08, 2009	Director	Flat 3 70-72 Cadogan Square SW1X 0EA London	United Kingdom	United States	1961-8	Banker	119921430001
CERF, Philippe 87 Lexham Gardens W8 6JN London	Jan 25, 2006	Apr 23, 2008	Director	87 Lexham Gardens W8 6JN London		Citizen Of Luxembourg	1963-8	Banker	111126070001
CLAYDON, Mary Catherine Old Brompton Road SW5 0AN London 183	Jun 18, 2008	Jun 15, 2011	Director	Old Brompton Road SW5 0AN London 183	United Kingdom	Canadian	1964-9	Investment Banker	132425890001
D'ANGELIN, Benoit 9 Devonshire Gardens Chiswick W4 3TN London	Aug 31, 2001	Jan 25, 2006	Director	9 Devonshire Gardens Chiswick W4 3TN London		French	1961-9	Managing Director	73205170001
GREGORY, Joseph Michael 2 Spring Bay Lane Huntington New York 11743 Usa	Mar 22, 2002	Jan 25, 2006	Director	2 Spring Bay Lane Huntington New York 11743 Usa		American	1952-2	Chief Adminstrative Officer	81736970001
ISAACS, Jeremy Michael 25 Bank Street E14 5LE London	Aug 31, 2001	Sep 29, 2008	Director	25 Bank Street E14 5LE London		British	1964-3	Chief Executive Officer	59240970004
JOTWANI, Tarun 5 Tatham Place 58a Acacia Road, St. John's Wood NWE8 6AF London	Jan 25, 2006	Feb 01, 2007	Director	5 Tatham Place 58a Acacia Road, St. John's Wood NWE8 6AF London		American	1960-4	Banker	115445390001
KITTREDGE, Francine S 1095 Park Avenue Apartment 7d New York New York 10029 Usa	Mar 22, 2002	Oct 06, 2009	Director	1095 Park Avenue Apartment 7d New York New York 10029 Usa		American	1946-7	Executive	81737040001
NAGIOFF, Robert Benjamin 26 Loom Lane WD7 8AD Radlett Hertfordshire	Aug 31, 2001	Jan 25, 2006	Director	26 Loom Lane WD7 8AD Radlett Hertfordshire		British	1964-5	Managing Director	77701870001
PHIZACKERLEY, John Patrick 25 Canada Square E14 5LQ London Level 23	Jan 25, 2006	Jun 11, 2022	Director	25 Canada Square E14 5LQ London Level 23	United Kingdom	British	1962-1	Banker	149309680001
ROLET, Xavier Robert 9 Eaton Gate SW1W 9BA London	Dec 07, 2007	Sep 24, 2008	Director	9 Eaton Gate SW1W 9BA London	United Kingdom	French	1959-11	Banker	126781920001
RUSSO, Thomas Anthony 1170 Fifth Avenue Apartment 12b New York New York 10029	Mar 22, 2002	Jan 25, 2006	Director	1170 Fifth Avenue Apartment 12b New York New York 10029		American	1943-11	Lawyer	81737080001
SARGENT, Robert Andrew 28 Arundel Gardens W11 2LB London	Jan 25, 2006	Apr 23, 2008	Director	28 Arundel Gardens W11 2LB London	England	British	1963-2	Banker	152636540001
SCHMITZ MORKRAMER, Patrick, Dr Frauenlobstr 51 60487 Frankfurt Germany	Jun 18, 2008	Sep 26, 2008	Director	Frauenlobstr 51 60487 Frankfurt Germany		German	1970-11	Banker	132239490001
SEIDNER, Donatella Emaar Square PO BOX 501602 Dubai Building 5 United Arab Emirates	Jun 18, 2008	Nov 30, 2015	Director	Emaar Square PO BOX 501602 Dubai Building 5 United Arab Emirates	Dubai	British	1971-11	Head Of Conduct Compliance	132149220003
SULIVAN, Andrea Rostrevor Road SW6 5AX London 29 England	Aug 23, 2012	Jun 14, 2016	Director	Rostrevor Road SW6 5AX London 29 England	England	American	1962-8	Corporate Responsibility Executive	172446550001
THORKELSSON, Sigurbjorn 20 Lansdowne Crescent W11 2NS London	Feb 24, 2006	Aug 14, 2007	Director	20 Lansdowne Crescent W11 2NS London	England	Icelandic	1966-9	Banker	111226800001
VIDALIE, Pascale Berthe Fernande Liebigstrasse 50 FOREIGN Frankfurt 60323 Germany	Jan 25, 2006	Apr 30, 2008	Director	Liebigstrasse 50 FOREIGN Frankfurt 60323 Germany		French	1964-9	Financial Controller	111125990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LEHMAN BROTHERS FOUNDATION EUROPE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Robert Sherratt Mill Way Grantchester CB3 9NB Cambridge 50 England	Apr 06, 2016	Mill Way Grantchester CB3 9NB Cambridge 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0