Company number 08315235
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of LEUCADIA LIMITED are www.leucadia.co.uk, and www.leucadia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leucadia Limited is a Private Limited Company.
The company registration number is 08315235. Leucadia Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Leucadia Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . TUCKER, Huw Martin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Jefferies International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEUCADIA LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
27 May 2015
Accounts for a dormant company made up to 30 November 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 0 more events
07 Aug 2014
Accounts for a dormant company made up to 30 November 2013
17 Jul 2014
Previous accounting period shortened from 31 December 2013 to 30 November 2013
30 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
03 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted