LEHMAN BROTHERS UK INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 04385286
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017. The most likely internet sites of LEHMAN BROTHERS UK INVESTMENTS LTD. are www.lehmanbrothersukinvestments.co.uk, and www.lehman-brothers-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Lehman Brothers Uk Investments Ltd is a Private Limited Company. The company registration number is 04385286. Lehman Brothers Uk Investments Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Lehman Brothers Uk Investments Ltd is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. KEEN, John is a Director of the company. Secretary DAVE, Parul has been resigned. Secretary SMITH, Margaret has been resigned. Secretary UPTON, Emily Sarnia Everard has been resigned. Secretary PUXON MURRAY LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMAT, Richard James Antony has been resigned. Director EHRMANN, Daniel Jason has been resigned. Director GAMESTER, Peter Anthony has been resigned. Director GIBB, Dominic Ian has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director RUSH, Antony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
KEEN, John
Appointed Date: 18 August 2010
54 years old

Resigned Directors

Secretary
DAVE, Parul
Resigned: 25 January 2010
Appointed Date: 12 May 2008
Secretary
SMITH, Margaret
Resigned: 09 February 2010
Appointed Date: 01 March 2002
Secretary
UPTON, Emily Sarnia Everard
Resigned: 09 February 2010
Appointed Date: 02 February 2005
Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 01 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
AMAT, Richard James Antony
Resigned: 24 July 2007
Appointed Date: 01 March 2002
63 years old
Director
EHRMANN, Daniel Jason
Resigned: 13 January 2015
Appointed Date: 12 March 2010
55 years old
Director
GAMESTER, Peter Anthony
Resigned: 02 February 2005
Appointed Date: 01 March 2002
73 years old
Director
GIBB, Dominic Ian
Resigned: 27 February 2009
Appointed Date: 12 May 2008
59 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 12 April 2005
62 years old
Director
JAMESON, Ian Michael
Resigned: 27 February 2009
Appointed Date: 01 March 2002
65 years old
Director
RUSH, Antony John
Resigned: 27 February 2009
Appointed Date: 02 February 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

LEHMAN BROTHERS UK INVESTMENTS LTD. Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
12 Oct 2016
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 69 more events
22 Mar 2002
New secretary appointed
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
22 Mar 2002
Registered office changed on 22/03/02 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2002
Incorporation

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