ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lehman Brothers Nominees Limited

Lehman Brothers Nominees Limited is a dissolved company incorporated on 19 December 1985 with the registered office located in London, City of London. Lehman Brothers Nominees Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 8 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01973097
Private limited company
Age
39 years
Incorporated 19 December 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Regus Level 5 Tower 42
25 Old Broad Street
London
EC2N 1HN
Same address for the past 4 years
Telephone
02030362000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1956
Director • Energy Consultant And Company Executive • British • Lives in England • Born in May 1961
Lehman Brothers International (Europe) (In Administration)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eldon Street (Fidenza) Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
Mbam Investor Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
LB Holdings Intermediate 1 Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
LB SF Warehouse Limited
Mr Richard Harper and Stuart Ross are mutual people.
Active
The Girls' Day School Trust
Stuart Ross is a mutual person.
Active
Harper Energy Limited
Mr Richard Harper is a mutual person.
Active
Ormiston Academies Trust
Stuart Ross is a mutual person.
Active
ACR Energy Ltd
Mr Richard Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£5.78M
Increased by £4.25M (+278%)
Turnover
£150K
Decreased by £3.42M (-96%)
Employees
2
Same as previous period
Total Assets
£18.05M
Increased by £16.5M (+1062%)
Total Liabilities
-£16.91M
Increased by £16.59M (+5196%)
Net Assets
£1.14M
Decreased by £90.59K (-7%)
Debt Ratio (%)
94%
Increased by 73.11% (+356%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 5 Jan 2023
Registered Address Changed
4 Years Ago on 2 Feb 2021
Mr Stuart Ross Details Changed
4 Years Ago on 20 Jan 2021
Mr Richard Harper Details Changed
4 Years Ago on 20 Jan 2021
Declaration of Solvency
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 4 Sep 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Mr Stuart Ross Appointed
7 Years Ago on 17 Apr 2018
Anthony John Patrick Brereton Resigned
7 Years Ago on 2 Mar 2018
Get Credit Report
Discover Lehman Brothers Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 8 Jan 2022
Director's details changed for Mr Richard Harper on 20 January 2021
Submitted on 8 Mar 2021
Director's details changed for Mr Stuart Ross on 20 January 2021
Submitted on 8 Mar 2021
Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Regus Level 5 Tower 42 25 Old Broad Street London EC2N 1HN on 2 February 2021
Submitted on 2 Feb 2021
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 12 Jan 2021
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 24 Jan 2020
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year