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Leucadia Investment Management Limited

Leucadia Investment Management Limited is an active company incorporated on 3 July 2002 with the registered office located in . Leucadia Investment Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04476927
Private limited company
Age
23 years
Incorporated 3 July 2002
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
100 Bishopsgate
London
EC2N 4JL
England
Same address for the past 5 years
Telephone
02070298000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer (Cfo) • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in England • Born in Aug 1971
Secretary
Jefferies International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jefferies International Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies International (Nominees) Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies International (Nominees) Client Account Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies Securities Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Leucadia Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies Investments Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Leucadia Asset Management Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jilc Limited
Evie Vanezi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £711K (+47%)
Turnover
£5.35M
Increased by £1.51M (+39%)
Employees
Unreported
Same as previous period
Total Assets
£12.7M
Increased by £921K (+8%)
Total Liabilities
-£1.02M
Increased by £51K (+5%)
Net Assets
£11.69M
Increased by £870K (+8%)
Debt Ratio (%)
8%
Decreased by 0.19% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Evie Vanezi Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Huw Martin Tucker Resigned
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Mr James Robert Kirkwood Appointed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Jefferies International Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Appointment of Evie Vanezi as a director on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 15 Jul 2024
Termination of appointment of Huw Martin Tucker as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 November 2023
Submitted on 9 Apr 2024
Appointment of Mr James Robert Kirkwood as a director on 8 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 30 November 2022
Submitted on 5 Apr 2023
Change of details for Jefferies International Limited as a person with significant control on 18 November 2019
Submitted on 8 Feb 2023
Repayment History
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