LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED

Overview

Company Name	LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04387086
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002
Date of Cessation	Aug 11, 2016

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 LEASE & FINANCE NO.1 LIMITED?

(7133) /
(7134) /

Where is LEHMAN BROTHERS LEASE & FINANCE NO.1 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 LEASE & FINANCE NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
MOTORBRANCH LIMITED	Mar 05, 2002	Mar 05, 2002

What are the latest accounts for LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest annual return for LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED?

Annual Return

Last Annual Return	Mar 05, 2008

What are the latest filings for LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2016	Notice of move from Administration to Dissolution on Apr 29, 2016	15 pages	2.35B

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 30, 2015	Administrator's progress report to Oct 23, 2015	10 pages	2.24B

Jun 02, 2015	Administrator's progress report to Apr 23, 2015	10 pages	2.24B

Nov 28, 2014	Administrator's progress report to Oct 23, 2014	11 pages	2.24B

Nov 11, 2014	Notice of extension of period of Administration	1 pages	2.31B

May 23, 2014	Administrator's progress report to Apr 23, 2014	12 pages	2.24B

Nov 25, 2013	Administrator's progress report to Oct 23, 2013	10 pages	2.24B

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

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

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

Jun 03, 2013	Administrator's progress report to Apr 23, 2013	11 pages	2.24B

Nov 19, 2012	Notice of extension of period of Administration	1 pages	2.31B

Nov 08, 2012	Administrator's progress report to Oct 23, 2012	11 pages	2.24B

May 22, 2012	Administrator's progress report to Apr 23, 2012	12 pages	2.24B

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

Nov 24, 2011	Administrator's progress report to Oct 23, 2011	9 pages	2.24B

May 16, 2011	Administrator's progress report to Apr 23, 2011	10 pages	2.24B

Nov 23, 2010	Administrator's progress report to Oct 23, 2010	10 pages	2.24B

May 25, 2010	Administrator's progress report to Apr 23, 2010	10 pages	2.24B

Mar 11, 2010	Registered office address changed from * 25 Bank Street London E14 5LE* on Mar 11, 2010	2 pages	AD01

Feb 09, 2010	Termination of appointment of Parul Dave as a secretary	2 pages	TM02

View All Filings

Who are the officers of LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVE, Parul 108 Fordwych Road NW2 3NL London	May 12, 2008	Jan 25, 2010	Secretary	108 Fordwych Road NW2 3NL London		British		127921590001
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Mar 15, 2002	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	May 20, 2005	Jan 25, 2010	Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 2002	Mar 15, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	Mar 15, 2002	Jul 24, 2007	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
BARTOLOTTA, Frank E 5 Lowndes Street SW1X 9ET London	Jul 12, 2002	Feb 25, 2004	Director	5 Lowndes Street SW1X 9ET London		American	1948-6	83526220001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Mar 15, 2002	Jul 12, 2002	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
JACKSON, Marcus 25 Bank Street E14 5LE London	May 20, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	Mar 15, 2002	Jul 17, 2009	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
O'GRADY, Raymond Oak Grove HA4 8UF Ruislip 12 Middlesex	May 12, 2008	Oct 22, 2008	Director	Oak Grove HA4 8UF Ruislip 12 Middlesex		Irish	1970-9	131000170001
WILLIAMS, Simon John 6 Warren Hill IG10 4RL Loughton Essex	Feb 25, 2004	Jul 20, 2009	Director	6 Warren Hill IG10 4RL Loughton Essex	United Kingdom	British	1962-12	96554440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 2002	Mar 15, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LEHMAN BROTHERS LEASE & FINANCE NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2016	Administration ended
Oct 24, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Derek Howell Plumtree Court London Ec4a 4ht	practitioner	Plumtree Court London Ec4a 4ht	Mar 22, 2013
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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