| Company Name | Gerson Lehrman Group Limited |
|---|---|
| Director | Laurence Robert Herman |
| Company Status | Active |
| Company Number | 04593813 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Laurence Robert Herman |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 March 2018(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Gerson Lehrman Group, Inc. 60 East 42nd Street Third Floor New York Ny10165 |
| Secretary Name | Mr Laurence Robert Herman |
|---|---|
| Status | Current |
| Appointed | 25 March 2018(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Gerson Lehrman Group, Inc. 60 East 42nd Street Third Floor New York Ny10165 |
| Director Name | John Sommer |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 11 East 44th Street 11th Floor New York 10017 United States |
| Director Name | Mark Gerson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 11 Glendale Road Summit City New Jersey 07901 |
| Secretary Name | John Sommer |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 11 East 44th Street 11th Floor New York 10017 United States |
| Director Name | Nathan Alexander Saint Amand |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 25 March 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 925 Park Avenue #7c New York Ny 10028 |
| Secretary Name | Nathan Alexander Saint Amand |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 25 March 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 925 Park Avenue #7c New York Ny 10028 |
| Director Name | Mr Gary Brian Dockray |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 October 2018(15 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 May 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Gerson Lehrman Group, Inc. 60 East 42nd Street Third Floor New York Ny10165 |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Contact
| Website | glg.it |
|---|
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gerson Lehrman Group Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,466,138 |
| Net Worth | £4,486,774 |
| Cash | £4,448,001 |
| Current Liabilities | £3,605,764 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 31 October 2006 | Delivered on: 14 November 2006 Persons entitled: Molton Brown Limited Classification: Rent deposit deed Secured details: £40,535 plus vat due or to become due from the company to. Particulars: Rental deposit of £40,535. Outstanding |
|---|---|
| 20 January 2005 | Delivered on: 3 February 2005 Persons entitled: Molton Brown Limited Classification: Rent deposit deed Secured details: £20,733.50 and all other monies due or to become due from the company to the chargee. Particulars: Rental deposit. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 9 November 2022 | Director's details changed for Mr Laurence Robert Herman on 15 June 2022 (2 pages) |
| 17 October 2022 | Full accounts made up to 31 December 2021 (29 pages) |
| 14 June 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 11 October 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 9 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
| 22 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 18 December 2020 | Director's details changed for Mr Laurence Robert Herman on 24 February 2020 (2 pages) |
| 25 August 2020 | Auditor's resignation (1 page) |
| 25 August 2020 | Auditor's resignation (1 page) |
| 25 August 2020 | Auditor's resignation (1 page) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 16 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 23 July 2019 | Termination of appointment of Gary Brian Dockray as a director on 31 May 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 16 October 2018 | Appointment of Mr Gary Brian Dockray as a director on 15 October 2018 (2 pages) |
| 16 October 2018 | Termination of appointment of Mark Gerson as a director on 15 October 2018 (1 page) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 12 April 2018 | Appointment of Mr Laurence Robert Herman as a secretary on 25 March 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Nathan Alexander Saint Amand as a director on 25 March 2018 (1 page) |
| 12 April 2018 | Appointment of Mr Laurence Robert Herman as a director on 25 March 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Nathan Alexander Saint Amand as a secretary on 25 March 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 4 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 11 November 2015 | Auditor's resignation (1 page) |
| 11 November 2015 | Auditor's resignation (1 page) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
| 7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 15 January 2013 | Director's details changed for Nathan Alexander Saint Amand on 19 November 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Director's details changed for Nathan Alexander Saint Amand on 19 November 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mark Gerson on 19 November 2012 (2 pages) |
| 15 January 2013 | Director's details changed for Mark Gerson on 19 November 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Nathan Alexander Saint Amand on 19 November 2012 (2 pages) |
| 14 January 2013 | Secretary's details changed for Nathan Alexander Saint Amand on 19 November 2012 (2 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 16 December 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 December 2011 (2 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 January 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mark Gerson on 1 November 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mark Gerson on 1 November 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 January 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 January 2011 | Director's details changed for Mark Gerson on 1 November 2010 (2 pages) |
| 6 January 2011 | Secretary's details changed for Nathan Alexander Saint Amand on 1 November 2010 (2 pages) |
| 6 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 6 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Nathan Alexander Saint Amand on 19 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mark Gerson on 19 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Nathan Alexander Saint Amand on 19 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mark Gerson on 19 November 2009 (2 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 28 March 2009 | Amended full accounts made up to 31 December 2005 (14 pages) |
| 28 March 2009 | Amended full accounts made up to 30 November 2003 (13 pages) |
| 28 March 2009 | Amended full accounts made up to 31 December 2005 (14 pages) |
| 28 March 2009 | Amended full accounts made up to 30 November 2003 (13 pages) |
| 28 March 2009 | Amended full accounts made up to 31 December 2004 (14 pages) |
| 28 March 2009 | Amended full accounts made up to 31 December 2004 (14 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 14 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 14 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 3 November 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 October 2008 | Director's change of particulars / mark gerson / 19/11/2007 (1 page) |
| 21 October 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / mark gerson / 19/11/2007 (1 page) |
| 21 October 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 58 south molton street london W1K 5SL (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 58 south molton street london W1K 5SL (1 page) |
| 12 December 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 12 December 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 14 November 2006 | Particulars of mortgage/charge (4 pages) |
| 14 November 2006 | Particulars of mortgage/charge (4 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 17 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 14 April 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 24 March 2005 | Return made up to 19/11/04; full list of members (5 pages) |
| 24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Director's particulars changed (1 page) |
| 24 March 2005 | Return made up to 19/11/04; full list of members (5 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2004 | Secretary resigned;director resigned (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Secretary resigned;director resigned (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | Return made up to 19/11/03; full list of members
|
| 2 April 2004 | Return made up to 19/11/03; full list of members
|
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | Incorporation (21 pages) |
| 19 November 2002 | Incorporation (21 pages) |