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Summary

Contact details

Officers8

Finance2

Documents88

Additional data

Related companies5

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Last updated: Jun 01, 2024

LEOPOLD GERBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jan 1963 (61 years ago)

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Summary

NameLEOPOLD GERBER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00746255
Incorporation Date08 Jan 1963 (61 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 82 ST JOHN STREET, EC1M 4JN

Officers

individual

IndividualUnited Kingdom

Mr Michael Hill

Person with significant control


Appointed on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Augsburger, James Stanley

Director


Appointed on06 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Seaman-hill, Mark Wilfrid

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Jeremy John Seaman

Secretary


Appointed on03 Aug 2015

individual

IndividualUnited Kingdom

Hill, Ann Margaret

Secretary


Resigned on03 Aug 2015

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Financial reports

YearFixed assetsTotal equityOther
2022990,050 GBP
(~$1,219,953)
1,185,179 GBP
(~$1,460,394)
View full report
2021990,050 GBP
(~$1,361,594)
1,172,956 GBP
(~$1,613,140)
View full report

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type total exemption fullAAView
25 Feb 2022Confirmation statement with updatesCS01View
31 Jan 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Frequently asked questions

Where is LEOPOLD GERBER LIMITED's headquarters?

LEOPOLD GERBER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 82 ST JOHN STREET, EC1M 4JN

What is LEOPOLD GERBER LIMITED's industry?

LEOPOLD GERBER LIMITED is in the industry of Development of building projects

What year was LEOPOLD GERBER LIMITED started?

LEOPOLD GERBER LIMITED was started in 1963

Sources: Companies House