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Leucadia Limited

Leucadia Limited is a dormant company incorporated on 3 December 2012 with the registered office located in . Leucadia Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08315235
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
100 Bishopsgate
London
EC2N 4JL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1962
Director • American • Lives in United States • Born in Mar 1976
Director • British • Lives in UK • Born in May 1984
Jefferies Financial Group INC
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
Leucadia Investment Management Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies Securities 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Jefferies Financial Group Inc. (PSC) Appointed
11 Months Ago on 10 Oct 2024
Jefferies International Limited (PSC) Resigned
11 Months Ago on 10 Oct 2024
Evie Vanezi Resigned
11 Months Ago on 10 Oct 2024
Matthew Benjamin Smith Appointed
11 Months Ago on 10 Oct 2024
Evie Vanezi Appointed
1 Year 2 Months Ago on 1 Jul 2024
Huw Martin Tucker Resigned
1 Year 2 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Notification of Jefferies Financial Group Inc. as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Cessation of Jefferies International Limited as a person with significant control on 10 October 2024
Submitted on 23 Oct 2024
Appointment of Matthew Benjamin Smith as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Evie Vanezi as a director on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Evie Vanezi as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Huw Martin Tucker as a director on 30 June 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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