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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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
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 • Chartered Surveyor • British • Lives in UK • Born in Nov 1957
Director • Quantity Surveyor • 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 is a mutual person.
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Hitchin Arcade Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
Curtis Medical Investments Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
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.
Active
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.
Active
Liscomb Limited
Mark Wilfrid Seaman-Hill and Jeremy John Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£313.63K
Increased by £53.72K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.6M
Decreased by £3.51K (-0%)
Total Liabilities
-£345.96K
Decreased by £73.54K (-18%)
Net Assets
£1.26M
Increased by £70.03K (+6%)
Debt Ratio (%)
22%
Decreased by 4.54% (-17%)
Latest Activity
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
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 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
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
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 73 Cornhill London EC3V 3QQ on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Repayment History
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