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Leopold Gerber Limited

Leopold Gerber Limited is an active company incorporated on 8 January 1963 with the registered office located in London, City of London. Leopold Gerber Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746255
Private limited company
Age
62 years
Incorporated 8 January 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (4 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 82 st John Street London EC1M 4JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in May 1964
Walter Reginald Augsburger
PSC • British • Lives in UK • Born in May 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
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Curtis Medical Investments Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
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Stoneroad Properties Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
Long Island Limited
Mark Wilfrid Seaman-Hill is a mutual person.
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Levelguard Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
Viabond Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
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Liscomb Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£83.46K
Decreased by £230.16K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.57M
Decreased by £36K (-2%)
Total Liabilities
-£225.95K
Decreased by £120.01K (-35%)
Net Assets
£1.34M
Increased by £84.01K (+7%)
Debt Ratio (%)
14%
Decreased by 7.17% (-33%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Jeremy John Hill Details Changed
1 Year Ago on 16 Oct 2024
Jeremy John Seaman Hill Details Changed
1 Year Ago on 16 Oct 2024
Mr James Stanley Augsburger Details Changed
1 Year Ago on 16 Oct 2024
Mr Mark Wilfrid Seaman-Hill Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Michael Hill (PSC) Resigned
5 Years Ago on 1 Sep 2020
Walter Reginald Augsburger (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Notification of Walter Reginald Augsburger as a person with significant control on 6 April 2016
Submitted on 23 Oct 2024
Secretary's details changed for Jeremy John Seaman Hill on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Jeremy John Hill on 16 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Mark Wilfrid Seaman-Hill on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr James Stanley Augsburger on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Michael Hill as a person with significant control on 1 September 2020
Submitted on 11 Sep 2024
Repayment History
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