Menna Overview
Here’s a quick overview of LEOPOLD GERBER LIMITED 👀 — a London based business that started in 1963.
LEOPOLD GERBER LIMITED
- Company statusactive
- Company No00746255
- Age63 years 6 months Incorporated 8 January 1963
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
LEOPOLD GERBER LIMITED is an active company incorporated on 8 January 1963 and based in London, United Kingdom. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
7 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Jeremy John Seaman | secretary | 03 Aug 2015 | |
| AUGSBURGER, James Stanley | director | May 1964 | 06 Feb 2020 |
| HILL, Jeremy John | director | Aug 1974 | 24 Oct 2023 |
| SEAMAN-HILL, Mark Wilfrid | director | Nov 1957 | 06 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Hill | Jul 1936 | 31 Jan 2017 |
| Walter Reginald Augsburger | May 1930 | 06 Apr 2016 |
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HILL, Jeremy John are mutual persons.
HILL, Jeremy John, HILL, Ann Margaret, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John are mutual persons.
HILL, Jeremy John are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid, HILL, Ann Margaret, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, HILL, Michael, Executors Of The Late are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid are mutual persons.
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Ann Margaret, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid are mutual persons.
SEAMAN-HILL, Mark Wilfrid are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Ann Margaret, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid, HILL, Michael, Executors Of The Late are mutual persons.
SEAMAN-HILL, Mark Wilfrid are mutual persons.
SEAMAN-HILL, Mark Wilfrid are mutual persons.
HILL, Michael, Executors Of The Late are mutual persons.
QUITO 2003 LIMITED
HILL, Jeremy John, SEAMAN-HILL, Mark Wilfrid are mutual persons.
HITCHIN YOUTH TRUST
HILL, Jeremy John are mutual persons.
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Here’s a quick overview of LEOPOLD GERBER LIMITED 👀 — a London based business that started in 1963.