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Home > England & Wales Companies > LEHMAN BROTHERS ODC2 LTD.
Company Information for

LEHMAN BROTHERS ODC2 LTD.

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06324467
Private Limited Company
Dissolved

Dissolved 2017-04-26

Company Overview

About Lehman Brothers Odc2 Ltd.
LEHMAN BROTHERS ODC2 LTD. was founded on 2007-07-25 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data
Company Name
LEHMAN BROTHERS ODC2 LTD.
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Previous Names
REMYBAY LIMITED30/07/2007
Filing Information
Company Number 06324467
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2017-04-26
Type of accounts FULL
Last Datalog update: 2018-01-25 02:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEHMAN BROTHERS ODC2 LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of LEHMAN BROTHERS ODC2 LTD.

Current Directors
Officer Role Date Appointed
PUXON MURRAY LLP
 Company Secretary 2010-08-17
DANIEL JASON EHRMANN
 Director 2010-07-27
CLIFFORD STEWART FEIBUS
 Director 2013-06-11
JOHN KEEN
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAY FOX
 Director 2010-07-27 2013-06-06
NEIL CHRISTIE
 Director 2010-07-27 2012-06-28
EMILY SARNIA EVERARD UPTON
 Company Secretary 2007-07-26 2010-02-11
SIMON JOHN WILLIAMS
 Director 2007-07-26 2009-07-20
MICHAEL RICHARD FAHY
 Director 2007-10-22 2009-03-09
ANTONY JOHN RUSH
 Director 2007-07-26 2009-02-27
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2007-07-25 2007-07-26
ADRIAN JOSEPH MORRIS LEVY
 Director 2007-07-25 2007-07-26
DAVID JOHN PUDGE
 Director 2007-07-25 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUXON MURRAY LLP QUENCH WORLDWIDE LIMITED Company Secretary 2015-09-24 CURRENT 2012-08-13 In Administration/Administrative Receiver
PUXON MURRAY LLP LEHMAN BROTHERS ODC1 LTD. Company Secretary 2010-08-17 CURRENT 2007-07-25 Liquidation
PUXON MURRAY LLP SOUTHERN PACIFIC FUNDING 5 Company Secretary 2010-07-02 CURRENT 1999-05-10 Liquidation
PUXON MURRAY LLP LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED Company Secretary 2010-02-25 CURRENT 2007-10-25 Dissolved 2016-05-29
PUXON MURRAY LLP LEHMAN BROTHERS FINANCING LIMITED Company Secretary 2009-12-08 CURRENT 2005-10-14 Dissolved 2016-09-15
PUXON MURRAY LLP LB RE FINANCING NO. 2 LIMITED Company Secretary 2009-12-08 CURRENT 2007-12-14 Dissolved 2018-07-25
PUXON MURRAY LLP LBHI ESTATES LTD Company Secretary 2009-10-01 CURRENT 2008-11-06 Dissolved 2017-01-04
DANIEL JASON EHRMANN LEHMAN BROTHERS ODC1 LTD. Director 2010-07-27 CURRENT 2007-07-25 Liquidation
DANIEL JASON EHRMANN LEHMAN BROTHERS ODC3 LTD. Director 2010-07-27 CURRENT 2007-07-25 Liquidation
DANIEL JASON EHRMANN SOUTHERN PACIFIC FUNDING 5 Director 2010-05-12 CURRENT 1999-05-10 Liquidation
DANIEL JASON EHRMANN CORFE INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-13 Liquidation
DANIEL JASON EHRMANN ALNWICK INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
DANIEL JASON EHRMANN BAMBURGH INVESTMENTS (UK) LIMITED Director 2009-12-21 CURRENT 2002-09-16 Liquidation
DANIEL JASON EHRMANN LB RE FINANCING NO. 2 LIMITED Director 2009-10-12 CURRENT 2007-12-14 Dissolved 2018-07-25
CLIFFORD STEWART FEIBUS LB RE FINANCING NO. 1 LIMITED Director 2013-08-08 CURRENT 2007-12-14 Liquidation
CLIFFORD STEWART FEIBUS LAMCO SERVICES LTD Director 2013-06-11 CURRENT 2008-11-06 Liquidation
JOHN KEEN LEHMAN BROTHERS ODC1 LTD. Director 2012-06-28 CURRENT 2007-07-25 Liquidation
JOHN KEEN LBHI ESTATES LTD Director 2011-02-23 CURRENT 2008-11-06 Dissolved 2017-01-04
JOHN KEEN LEHMAN BROTHERS FINANCING LIMITED Director 2011-02-21 CURRENT 2005-10-14 Dissolved 2016-09-15
JOHN KEEN LAMCO SERVICES LTD Director 2010-11-23 CURRENT 2008-11-06 Liquidation
JOHN KEEN LB INVESTMENTS (UK) LIMITED Director 2010-08-18 CURRENT 2002-03-01 Liquidation
JOHN KEEN LEHMAN BROTHERS UK INVESTMENTS LTD. Director 2010-08-18 CURRENT 2002-03-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-264.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU ENGLAND
2014-01-284.70DECLARATION OF SOLVENCY
2014-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;USD 157500001
2013-07-30AR0125/07/13 FULL LIST
2013-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 26/06/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-06-12AP01DIRECTOR APPOINTED MR CLIFFORD STEWART FEIBUS
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX
2012-09-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-27AR0125/07/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MR JOHN KEEN
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-27AR0125/07/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2010-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2010-11-02RES01ADOPT ARTICLES 21/10/2010
2010-08-24AR0125/07/10 FULL LIST
2010-08-17AP04CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP
2010-07-29AP01DIRECTOR APPOINTED MR DANIEL JASON EHRMANN
2010-07-29AP01DIRECTOR APPOINTED MR WILLIAM JAY FOX
2010-07-28AP01DIRECTOR APPOINTED MR NEIL PATRICK CHRISTIE
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 C/0 PUXON MURRAY LLP LOMBARD STREET LONDON EC3V 9LJ
2010-06-08GAZ1FIRST GAZETTE
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-01-26GAZ1FIRST GAZETTE
2010-01-23DISS40DISS40 (DISS40(SOAD))
2010-01-20AR0125/07/09 FULL LIST
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FAHY
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR ANTONY RUSH
2008-09-09363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-23123NC INC ALREADY ADJUSTED 19/12/07
2007-12-23RES04US$ NC 1000/1000000000
2007-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-2388(2)RAD 19/12/07--------- US$ SI 157500000@1=157500000 US$ IC 1/157500001
2007-11-07288aNEW DIRECTOR APPOINTED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02288aNEW SECRETARY APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED
2007-08-02225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/11/07
2007-08-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-07-30CERTNMCOMPANY NAME CHANGED REMYBAY LIMITED CERTIFICATE ISSUED ON 30/07/07
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEHMAN BROTHERS ODC2 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEHMAN BROTHERS ODC2 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEHMAN BROTHERS ODC2 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LEHMAN BROTHERS ODC2 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEHMAN BROTHERS ODC2 LTD.
Trademarks
We have not found any records of LEHMAN BROTHERS ODC2 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEHMAN BROTHERS ODC2 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEHMAN BROTHERS ODC2 LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEHMAN BROTHERS ODC2 LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEHMAN BROTHERS ODC2 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEHMAN BROTHERS ODC2 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AB