LEHRER MCGOVERN INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
LEHRER MCGOVERN INTERNATIONAL LIMITED
COMPANY NUMBER
00546581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/1955
(69 years and 8 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
31/12/1978
02/05/1989
WYSEGROUP LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LEHRER MCGOVERN INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEHRER MCGOVERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEHRER MCGOVERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEHRER MCGOVERN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
08/09/2008 - Present (16 years and 3 months) Born in Mar 1971 |
Resigned | Director |
Current: 4 Past: 90 |
View Report |
|
21/04/1986 - Present (38 years and 8 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 21/04/1986 - 21/04/1986 (0 months) Secretary: 21/04/1986 - 21/04/1986 (0 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 05/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 16/12/2021 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 24/03/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 10/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 14/03/2018 | Claire Marianne Pettett (924363037) has left the board |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 08/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 07/03/2018 | John David Clark (922423901) has left the board |
| 07/03/2018 | New Board Member Claire Marianne Pettett (924363037) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/03/2017 | New Accounts filed |
| 16/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 03/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 30/03/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Board Member Gordon Ray (911865472) Appointed |
| 04/09/2015 | Lisa Veronica Gledhill (917845655) has left the board |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918415234) has left the board |
| 04/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 19/08/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 08/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 15/01/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918415234) Appointed |
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