LEHRER MCGOVERN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 00546581
Status Active
Incorporation Date 26 March 1955
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of John David Clark as a director on 13 February 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of LEHRER MCGOVERN INTERNATIONAL LIMITED are www.lehrermcgoverninternational.co.uk, and www.lehrer-mcgovern-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Lehrer Mcgovern International Limited is a Private Limited Company. The company registration number is 00546581. Lehrer Mcgovern International Limited has been working since 26 March 1955. The present status of the company is Active. The registered address of Lehrer Mcgovern International Limited is 20 Triton Street Regent S Place London Nw1 3bf. . CLARK, John David is a Director of the company. MARTIN, Neil Christopher is a Director of the company. RAY, Gordon is a Director of the company. Secretary ALUISI, Patricia Ann has been resigned. Secretary CHADWICK, Peter Roy has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALUISI, Patricia Ann has been resigned. Director CHADWICK, Peter Roy has been resigned. Director CRANE, Alan Thomas has been resigned. Director CUTTS, Alistair has been resigned. Director DEW, Beverley Edward John has been resigned. Director GANDY, Paul Francis has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Michael has been resigned. Director JOHNSON, Paul Murray has been resigned. Director LAKE, David Howard has been resigned. Director MARTIN, Neil Christopher has been resigned. Director MCCLOY, John has been resigned. Director MCGOVERN, Eugene Francis has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PANAYI, Alekos has been resigned. Director PETERS, Brian has been resigned. Director PHILLIPS, Raymond Albert has been resigned. Director QUARTERMAN, William Jan Charles has been resigned. Director REMKOPF, Frederick Arthur has been resigned. Director SILVERBECK, Andrew David has been resigned. Director VARGA, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARK, John David
Appointed Date: 13 February 2017
54 years old
Director
MARTIN, Neil Christopher
Appointed Date: 31 July 2014
58 years old
Director
RAY, Gordon
Appointed Date: 04 September 2015
65 years old

Resigned Directors

Secretary
ALUISI, Patricia Ann
Resigned: 31 December 1993
Secretary
CHADWICK, Peter Roy
Resigned: 13 October 2003
Appointed Date: 01 January 1994
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 October 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ALUISI, Patricia Ann
Resigned: 31 December 1993
Appointed Date: 20 January 1992
70 years old
Director
CHADWICK, Peter Roy
Resigned: 12 March 2004
Appointed Date: 01 January 1994
71 years old
Director
CRANE, Alan Thomas
Resigned: 12 April 1993
80 years old
Director
CUTTS, Alistair
Resigned: 23 July 2007
Appointed Date: 14 March 2006
60 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 10 December 2010
65 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 31 August 2015
Appointed Date: 04 October 2013
54 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 19 December 2012
58 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 23 July 2007
65 years old
Director
LAKE, David Howard
Resigned: 31 December 1993
Appointed Date: 20 January 1992
72 years old
Director
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 12 March 2004
58 years old
Director
MCCLOY, John
Resigned: 31 December 2000
85 years old
Director
MCGOVERN, Eugene Francis
Resigned: 01 July 1992
84 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 07 November 2006
54 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 13 April 2006
56 years old
Director
PETERS, Brian
Resigned: 01 January 1993
78 years old
Director
PHILLIPS, Raymond Albert
Resigned: 30 June 2000
Appointed Date: 01 January 1994
88 years old
Director
QUARTERMAN, William Jan Charles
Resigned: 18 April 2006
Appointed Date: 04 August 2005
63 years old
Director
REMKOPF, Frederick Arthur
Resigned: 01 June 1992
87 years old
Director
SILVERBECK, Andrew David
Resigned: 04 August 2005
Appointed Date: 01 July 2000
56 years old
Director
VARGA, Peter
Resigned: 10 December 2010
Appointed Date: 15 May 2009
71 years old

Persons With Significant Control

Lendlease Construction Holdings (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEHRER MCGOVERN INTERNATIONAL LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
14 Feb 2017
Appointment of John David Clark as a director on 13 February 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
04 Mar 2016
Full accounts made up to 30 June 2015
...
... and 137 more events
08 Sep 1987
Full accounts made up to 31 December 1986
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: liscartan house 127 sloane street london SW1X 9BA
05 Jun 1986
Return made up to 21/04/86; full list of members
21 Apr 1986
Full accounts made up to 31 December 1985

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