Lehman Brothers (PTG) Limited

Company Name	Lehman Brothers (PTG) Limited
Company Status	In Administration
Company Number	04108157
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)
Previous Name	Bindcaste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	04 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 25 January 2010)
Role	Secretary
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Seth Mitchell Lieberman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2002(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 March 2003)
Role	Investment Banker
Correspondence Address	18 Chiddingstone Street London SW6 3TG

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2005)
Role	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Mr James Corry Blakemore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Lower Addison Gardens London W14 8BQ

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2008)
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2009)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	02 February 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr Peter Edward Joseph Hansell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Claygate Road London W13 9XG

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	12 May 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108 Fordwych Road London NW2 3NL

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£2,703,000
Current Liabilities	£226,574,000

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Next Accounts Due	30 September 2006 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Next Return Due	29 November 2016 (overdue)

Filing History

7 December 2023	Administrator's progress report (21 pages)
27 November 2023	Notice of extension of period of Administration (3 pages)
6 June 2023	Administrator's progress report (22 pages)
13 December 2022	Administrator's progress report (22 pages)
1 June 2022	Administrator's progress report (22 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
13 December 2021	Notice of appointment of a replacement or additional administrator (3 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
8 December 2021	Administrator's progress report (22 pages)
10 June 2021	Administrator's progress report (23 pages)
12 December 2020	Administrator's progress report (22 pages)
3 June 2020	Administrator's progress report (19 pages)
5 December 2019	Administrator's progress report (19 pages)
17 June 2019	Administrator's progress report (19 pages)
13 December 2018	Administrator's progress report (20 pages)
21 September 2018	Notice of order removing administrator from office (12 pages)
21 September 2018	Notice of order removing administrator from office (12 pages)
21 September 2018	Notice of order removing administrator from office (12 pages)
8 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
8 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
15 June 2018	Administrator's progress report (20 pages)
18 December 2017	Notice of extension of period of Administration (6 pages)
18 December 2017	Notice of extension of period of Administration (6 pages)
8 December 2017	Administrator's progress report (20 pages)
8 December 2017	Administrator's progress report (20 pages)
12 June 2017	Administrator's progress report (20 pages)
12 June 2017	Administrator's progress report (20 pages)
16 December 2016	Administrator's progress report to 5 November 2016 (14 pages)
16 December 2016	Administrator's progress report to 5 November 2016 (14 pages)
16 June 2016	Administrator's progress report to 5 May 2016 (14 pages)
16 June 2016	Administrator's progress report to 5 May 2016 (14 pages)
30 March 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 30 March 2016 (2 pages)
30 March 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 30 March 2016 (2 pages)
9 December 2015	Administrator's progress report to 5 November 2015 (10 pages)
9 December 2015	Administrator's progress report to 5 November 2015 (10 pages)
9 December 2015	Administrator's progress report to 5 November 2015 (10 pages)
23 November 2015	Notice of extension of period of Administration (1 page)
23 November 2015	Notice of extension of period of Administration (1 page)
11 June 2015	Administrator's progress report to 5 May 2015 (10 pages)
11 June 2015	Administrator's progress report to 5 May 2015 (10 pages)
11 June 2015	Administrator's progress report to 5 May 2015 (10 pages)
9 December 2014	Administrator's progress report to 5 November 2014 (10 pages)
9 December 2014	Administrator's progress report to 5 November 2014 (10 pages)
9 December 2014	Administrator's progress report to 5 November 2014 (10 pages)
30 May 2014	Administrator's progress report to 5 May 2014 (11 pages)
30 May 2014	Administrator's progress report to 5 May 2014 (11 pages)
30 May 2014	Administrator's progress report to 5 May 2014 (11 pages)
5 December 2013	Administrator's progress report to 5 November 2013 (10 pages)
5 December 2013	Administrator's progress report to 5 November 2013 (10 pages)
5 December 2013	Administrator's progress report to 5 November 2013 (10 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	(13 pages)
5 July 2013	Notice of extension of period of Administration (1 page)
5 July 2013	Notice of extension of period of Administration (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	(14 pages)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
13 June 2013	Administrator's progress report to 5 May 2013 (11 pages)
13 June 2013	Administrator's progress report to 5 May 2013 (11 pages)
13 June 2013	Administrator's progress report to 5 May 2013 (11 pages)
6 December 2012	Administrator's progress report to 5 November 2012 (10 pages)
6 December 2012	Administrator's progress report to 5 November 2012 (10 pages)
6 December 2012	Administrator's progress report to 5 November 2012 (10 pages)
8 June 2012	Administrator's progress report to 5 May 2012 (10 pages)
8 June 2012	Administrator's progress report to 5 May 2012 (10 pages)
8 June 2012	Administrator's progress report to 5 May 2012 (10 pages)
7 December 2011	Administrator's progress report to 5 November 2011 (10 pages)
7 December 2011	Administrator's progress report to 5 November 2011 (10 pages)
7 December 2011	Administrator's progress report to 5 November 2011 (10 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
1 December 2011	Notice of extension of period of Administration (1 page)
8 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
8 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
8 June 2011	Administrator's progress report to 5 May 2011 (10 pages)
7 December 2010	Administrator's progress report to 5 November 2010 (8 pages)
7 December 2010	Administrator's progress report to 5 November 2010 (8 pages)
7 December 2010	Administrator's progress report to 5 November 2010 (8 pages)
16 September 2010	Notice of extension of period of Administration (1 page)
16 September 2010	Notice of extension of period of Administration (1 page)
8 June 2010	Administrator's progress report to 5 May 2010 (8 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (8 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (8 pages)
31 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 31 March 2010 (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 December 2009	(1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
10 December 2009	Notice of appointment of replacement/additional administrator (1 page)
9 December 2009	Administrator's progress report to 5 November 2009 (10 pages)
9 December 2009	Administrator's progress report to 5 November 2009 (10 pages)
9 December 2009	Administrator's progress report to 5 November 2009 (10 pages)
7 August 2009	Notice of extension of period of Administration (1 page)
7 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
25 July 2009	Appointment terminated director antony rush (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 June 2009	Administrator's progress report to 5 May 2009 (9 pages)
25 June 2009	Administrator's progress report to 5 May 2009 (9 pages)
25 June 2009	Administrator's progress report to 5 May 2009 (9 pages)
22 January 2009	Result of meeting of creditors (20 pages)
22 January 2009	Result of meeting of creditors (20 pages)
24 December 2008	Statement of administrator's proposal (20 pages)
24 December 2008	Statement of administrator's proposal (20 pages)
27 November 2008	Appointment terminated director james blakemore (1 page)
27 November 2008	Appointment terminated director james blakemore (1 page)
18 November 2008	Appointment of an administrator (1 page)
18 November 2008	Appointment of an administrator (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
29 October 2008	Appointment terminated director peter hansell (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
10 July 2008	Director's change of particulars / james blakemore / 03/07/2008 (1 page)
17 June 2008	Director appointed dominic gibb (5 pages)
17 June 2008	Director appointed dominic gibb (5 pages)
11 June 2008	Secretary appointed parul dave (2 pages)
11 June 2008	Secretary appointed parul dave (2 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (7 pages)
10 December 2007	Return made up to 15/11/07; full list of members (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
17 February 2007	Full accounts made up to 30 November 2004 (20 pages)
17 February 2007	Full accounts made up to 30 November 2004 (20 pages)
3 January 2007	Full accounts made up to 30 November 2003 (20 pages)
3 January 2007	Full accounts made up to 30 November 2003 (20 pages)
29 December 2006	Return made up to 15/11/06; full list of members (10 pages)
29 December 2006	Return made up to 15/11/06; full list of members (10 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
29 December 2005	Return made up to 15/11/05; full list of members (10 pages)
29 December 2005	Return made up to 15/11/05; full list of members (10 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
17 December 2004	Return made up to 15/11/04; full list of members (9 pages)
17 December 2004	Return made up to 15/11/04; full list of members (9 pages)
8 October 2004	Full accounts made up to 30 November 2002 (18 pages)
8 October 2004	Full accounts made up to 30 November 2002 (18 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (3 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/11/03; full list of members (9 pages)
16 December 2003	Return made up to 15/11/03; full list of members (9 pages)
13 December 2003	Nc inc already adjusted 26/11/03 (2 pages)
13 December 2003	Ad 26/11/03--------- £ si 75000000@1=75000000 £ ic 1/75000001 (2 pages)
13 December 2003	Nc inc already adjusted 26/11/03 (2 pages)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2003	Ad 26/11/03--------- Â£ si 75000000@1=75000000 Â£ ic 1/75000001 (2 pages)
13 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
6 January 2003	Particulars of mortgage/charge (9 pages)
6 January 2003	Particulars of mortgage/charge (9 pages)
18 December 2002	Return made up to 15/11/02; no change of members (7 pages)
18 December 2002	Return made up to 15/11/02; no change of members (7 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
4 October 2002	Full accounts made up to 30 November 2001 (15 pages)
4 October 2002	Full accounts made up to 30 November 2001 (15 pages)
17 December 2001	Return made up to 15/11/01; full list of members (6 pages)
17 December 2001	Return made up to 15/11/01; full list of members (6 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
15 June 2001	Particulars of mortgage/charge (12 pages)
15 June 2001	Particulars of mortgage/charge (12 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 16 saint john street london EC1M 4NT (1 page)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New director appointed (4 pages)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New director appointed (4 pages)
4 December 2000	Company name changed bindcaste LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed bindcaste LIMITED\certificate issued on 04/12/00 (2 pages)
15 November 2000	Incorporation (15 pages)
15 November 2000	Incorporation (15 pages)

Lehman Brothers (PTG) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London