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Lehrer McGovern International Limited

Lehrer McGovern International Limited is a dormant company incorporated on 26 March 1955 with the registered office located in London, Greater London. Lehrer McGovern International Limited was registered 70 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00546581
Private limited company
Age
70 years
Incorporated 26 March 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Lehrer McGovern International Limited
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
01315494000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Geoffrey Ross Willetts
Director • Director • British • Lives in England • Born in Oct 1980
Jonathan David Peter Losyk
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Leanne Margaret Leplar
Director • Australian • Lives in England • Born in Jun 1980
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
Tom Gillibrand
Director • British • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Construction North Western Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
BLFB Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
Lendlease Construction (Lelliott) Limited
Claire Marianne Pettett, Jonathan David Peter Losyk, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Debut Services Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Debut Services (South West) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£83.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Claire Marianne Pettett Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Jonathan David Peter Losyk Resigned
9 Months Ago on 25 Nov 2024
Tom Gillibrand Resigned
9 Months Ago on 25 Nov 2024
Mr Geoffrey Ross Willetts Appointed
9 Months Ago on 25 Nov 2024
Mrs Leanne Margaret Leplar Appointed
9 Months Ago on 25 Nov 2024
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Documents
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 25 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 25 November 2024
Submitted on 24 Feb 2025
Termination of appointment of Jonathan David Peter Losyk as a director on 25 November 2024
Submitted on 24 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 25 November 2024
Submitted on 24 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
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Repayment History
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