LEICA CAMERA LIMITED
Active - Accounts Filed
General Information
NAME
LEICA CAMERA LIMITED
COMPANY NUMBER
02308025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/10/1988
(36 years and 3 months old)
WEBSITE
leicastore-mayfair.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/08/1989
12/04/1990
E LEITZ (INSTRUMENTS) LIMITED
View all previous names
LONDON
W1U 1ED
27 Bruton Place
London
W1J 6NQ
Telephone: 76291351
6-8 James Street
LONDON
W1U 1ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEICA CAMERA AG | N/A | N/A |
| LEICA CAMERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEICA CAMERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEICA CAMERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICA CAMERA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/05/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/1991 - 30/06/1992 (8 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCRATES PRIVATSTIFTUNG | N/A | N/A |
| LEICA CAMERA AG | N/A | N/A |
| LEICA CAMERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Farah Ahmad Perez (930448880) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | Jason Heward (919727726) has left the board |
| 13/09/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Kurt Erol Doyran (926215574) Appointed |
| 06/09/2019 | Ronald Marcel Peters (917065065) has left the board |
| 11/07/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 04/12/2018 | New Company Secretary Tatiana Devyaterikova (925302007) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | William John Morton (918810826) has left the board |
| 09/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Oliver Kaltner (919510749) has left the board |
| 22/09/2017 | New Board Member Matthias Karl Jakob Harsch (923813472) Appointed |
| 14/04/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member Jason Heward (919727726) Appointed |
| 20/02/2015 | Alfred Schopf (915554637) has left the board |
| 20/02/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Oliver Kaltner (919510749) Appointed |
| 23/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | David John Bell (911218644) has left the board |
| 02/06/2014 | Denis Compton Gailliez (901784290) has left the board |
| 02/06/2014 | New Company Secretary William John Morton (918810826) Appointed |
| 11/12/2013 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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