Company NameLehmann Brothers Ltd.
Company StatusDissolved
Company Number09968407
CategoryPrivate Limited Company
Incorporation Date25 January 2016(8 years, 3 months ago)
Dissolution Date8 October 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Joseph Lehmann
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2016(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address14 Burlington Park House Dennis Lane
Stanmore
Middlesex
HA7 4LA
Director NameMr Frederick Lehmann
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2016(same day as company formation)
RoleTrade Support
Country of ResidenceUnited Kingdom
Correspondence Address9 Water Gardens
Stanmore
Middlesex
HA7 3QA
Director NameMr Samuel Lehmann
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2016(same day as company formation)
RoleConference Producer
Country of ResidenceUnited Kingdom
Correspondence Address9 Water Gardens
Stanmore
Middlesex
HA7 3QA
Director NameMs Wendy Lehmann
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2016(same day as company formation)
RoleStylist
Country of ResidenceUnited Kingdom
Correspondence Address9 Water Gardens
Stanmore
Middlesex
HA7 3QA

Location

Registered Address14 Burlington Park House
Dennis Lane
Stanmore
Middlesex
HA7 4LA
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
16 July 2019Application to strike the company off the register (3 pages)
3 May 2019Micro company accounts made up to 31 January 2019 (2 pages)
26 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 June 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
14 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
14 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
11 September 2016Registered office address changed from 9 Water Gardens Stanmore Middlesex HA7 3QA United Kingdom to 14 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 11 September 2016 (1 page)
11 September 2016Director's details changed for Mr Joseph Lehmann on 10 September 2016 (2 pages)
11 September 2016Director's details changed for Mr Joseph Lehmann on 10 September 2016 (2 pages)
11 September 2016Registered office address changed from 9 Water Gardens Stanmore Middlesex HA7 3QA United Kingdom to 14 Burlington Park House Dennis Lane Stanmore Middlesex HA7 4LA on 11 September 2016 (1 page)
23 February 2016Termination of appointment of Samuel Lehmann as a director on 22 February 2016 (1 page)
23 February 2016Termination of appointment of Samuel Lehmann as a director on 22 February 2016 (1 page)
16 February 2016Termination of appointment of Frederick Lehmann as a director on 15 February 2016 (1 page)
16 February 2016Termination of appointment of Wendy Lehmann as a director on 15 February 2016 (1 page)
16 February 2016Termination of appointment of Wendy Lehmann as a director on 15 February 2016 (1 page)
16 February 2016Termination of appointment of Frederick Lehmann as a director on 15 February 2016 (1 page)
25 January 2016Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 January 2016Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)