LEOPOLD GERBER LIMITED

Key Data

Status

Active

Company No.

00746255

Incorporation date

08/01/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

09/12/2025

Cessation of Walter Reginald Augsburger as a person with significant control on 2025-12-02

View PDF (1 pages)

09/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2025

View PDF (4 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

28/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (5 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

23/10/2024

Notification of Walter Reginald Augsburger as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2024

Secretary's details changed for Jeremy John Seaman Hill on 2024-10-16

View PDF (1 pages)

18/10/2024

Director's details changed for Mr Jeremy John Hill on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr James Stanley Augsburger on 2024-10-16

View PDF (2 pages)

11/09/2024

Cessation of Michael Hill as a person with significant control on 2020-09-01

View PDF (1 pages)

22/08/2024

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 2024-08-22

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

25/10/2023

Appointment of Jeremy John Hill as a director on 2023-10-24

View PDF (2 pages)

16/03/2023

Termination of appointment of Walter Reginald Augsburger as a director on 2023-02-01

View PDF (1 pages)

16/03/2023

Termination of appointment of Michael Hill as a director on 2023-02-01

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

31/05/1989

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (96 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.17M
-
0.00
364.39K
-

2022
0
1.19M
-
0.00
259.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seaman-Hill, Mark Wilfrid	Director	06/02/2020 - Present	27
Hill, Jeremy John	Director	24/10/2023 - Present	25
Augsburger, James Stanley	Director	06/02/2020 - Present	-
Hill, Jeremy John Seaman	Secretary	03/08/2015 - Present	-
Hill, Michael, Executors Of The Late	Director	29/01/2016 - 01/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEOPOLD GERBER LIMITED

LEOPOLD GERBER LIMITED is an(a) Active company incorporated on 08/01/1963 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEOPOLD GERBER LIMITED?

LEOPOLD GERBER LIMITED is currently Active. It was registered on 08/01/1963 .

Where is LEOPOLD GERBER LIMITED located?

LEOPOLD GERBER LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does LEOPOLD GERBER LIMITED do?

LEOPOLD GERBER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEOPOLD GERBER LIMITED?

The latest filing was on 09/12/2025: Cessation of Walter Reginald Augsburger as a person with significant control on 2025-12-02.