LEHRER MCGOVERN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

LEHRER MCGOVERN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEHRER MCGOVERN INTERNATIONAL LIMITED was incorporated 69 years ago on 26/03/1955 and has the registered number: 00546581. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LEHRER MCGOVERN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM GILLIBRAND Apr 1986 British Director 2022-09-14 CURRENT
JONATHAN DAVID PETER LOSYK Aug 1965 British Director 2021-03-15 CURRENT
MR EUGENE FRANCIS MCGOVERN Jan 1941 American Director RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2005-08-04 UNTIL 2006-04-18 RESIGNED
MR GORDON RAY Sep 1960 British Director 2015-09-04 UNTIL 2018-02-28 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-03-04 UNTIL 2021-12-14 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 UNTIL 2020-03-05 RESIGNED
RAYMOND ALBERT PHILLIPS Apr 1937 British Director 1994-01-01 UNTIL 2000-06-30 RESIGNED
MR ALEKOS PANAYI Mar 1969 British Director 2006-04-13 UNTIL 2006-11-07 RESIGNED
MR JOHN MCCLOY Dec 1939 British Director RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2000-07-01 UNTIL 2005-08-04 RESIGNED
HAYDN JONATHAN MURSELL Feb 1971 British Director 2006-11-07 UNTIL 2008-09-08 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2004-03-12 UNTIL 2006-03-14 RESIGNED
PETER ROY CHADWICK May 1954 Secretary 1994-01-01 UNTIL 2003-10-13 RESIGNED
MR BRIAN PETERS Jan 1947 American Director RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2003-10-13 UNTIL 2013-08-16 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Secretary RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2013-10-04 UNTIL 2015-08-31 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Director 1992-01-20 UNTIL 1993-12-31 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-14 UNTIL 2023-01-04 RESIGNED
PETER ROY CHADWICK May 1954 Director 1994-01-01 UNTIL 2004-03-12 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2017-02-13 UNTIL 2018-02-20 RESIGNED
ALAN THOMAS CRANE Mar 1945 British Director RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Director 2006-03-14 UNTIL 2007-07-23 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-09-08 UNTIL 2012-12-07 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-12-10 UNTIL 2014-07-31 RESIGNED
FREDERICK ARTHUR REMKOPF Jan 1938 American Director RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
MR DAVID HOWARD LAKE Aug 1953 British Director 1992-01-20 UNTIL 1993-12-31 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 UNTIL 2021-02-18 RESIGNED
MR PAUL MURRAY JOHNSON Jun 1960 British Director 2007-07-23 UNTIL 2009-05-15 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-07-31 UNTIL 2020-03-10 RESIGNED
PETER VARGA Mar 1954 Australian Director 2009-05-15 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction Holdings (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CARDTRONICS CREATIVE UK LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TSP ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TSP PHASE 1 RETAIL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
TSP PHASE 1 PLOT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied