Menna Overview
Here’s a quick overview of LEUCADIA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2002.
LEUCADIA INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No04476927
- Age24 years Incorporated 3 July 2002
- Officers3
Address
100 Bishopsgate, London, EC2N 4JL, England
LEUCADIA INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 3 July 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Memorandum Articles
5 Years Ago on 26 Apr 2021
Resolution
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COE, Andrew | secretary | 23 Mar 2015 | |
| KIRKWOOD, James Robert | director | Aug 1971 | 08 Jan 2024 |
| VANEZI, Evie | director | May 1984 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jefferies International Limited | 01 Nov 2018 | |
| Jefferies Financial Group Inc. | 06 Apr 2016 |
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Here’s a quick overview of LEUCADIA INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2002.