LEICA CAMERA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NQ

Company number 02308025
Status Active
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address 27 BRUTON PLACE, MAYFAIR, LONDON, W1J 6NQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LEICA CAMERA LIMITED are www.leicacamera.co.uk, and www.leica-camera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Leica Camera Limited is a Private Limited Company. The company registration number is 02308025. Leica Camera Limited has been working since 21 October 1988. The present status of the company is Active. The registered address of Leica Camera Limited is 27 Bruton Place Mayfair London W1j 6nq. . MORTON, William John is a Secretary of the company. HEWARD, Jason is a Director of the company. KALTNER, Oliver is a Director of the company. PETERS, Ronald Marcel is a Director of the company. Secretary GAILLIEZ, Denis Compton has been resigned. Director BELL, David John has been resigned. Director FREY, Bruno Erwin, Doctor has been resigned. Director HINTNER, Johannes Ulrich has been resigned. Director HOFMANN, Klaus-Dieter has been resigned. Director KAUFMANN, Andreas, Dr has been resigned. Director KRAMER, Burkhard has been resigned. Director KRUMHOFF, Peter has been resigned. Director LEE, Steven Kenneth has been resigned. Director LOBEJAEGER, Andreas Erich has been resigned. Director SCHOPF, Alfred has been resigned. Director SIMON, Werner, Dr has been resigned. Director SPICHTIG, Josef Karl has been resigned. Director SPILLER, Rudolf Hermann has been resigned. Director UCKELE, Dieter Walter has been resigned. Director WOLFF, Roland has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MORTON, William John
Appointed Date: 29 May 2014
Director
HEWARD, Jason
Appointed Date: 01 April 2015
57 years old
Director
KALTNER, Oliver
Appointed Date: 18 February 2015
57 years old
Director
PETERS, Ronald Marcel
Appointed Date: 01 July 2012
63 years old

Resigned Directors

Secretary
GAILLIEZ, Denis Compton
Resigned: 29 May 2014
Director
BELL, David John
Resigned: 30 June 2014
Appointed Date: 01 April 2006
69 years old
Director
FREY, Bruno Erwin, Doctor
Resigned: 01 October 1992
83 years old
Director
HINTNER, Johannes Ulrich
Resigned: 12 January 2004
81 years old
Director
HOFMANN, Klaus-Dieter
Resigned: 30 June 1998
71 years old
Director
KAUFMANN, Andreas, Dr
Resigned: 28 July 2009
Appointed Date: 01 March 2008
72 years old
Director
KRAMER, Burkhard
Resigned: 30 June 1992
80 years old
Director
KRUMHOFF, Peter
Resigned: 30 June 2001
Appointed Date: 24 January 2000
64 years old
Director
LEE, Steven Kenneth
Resigned: 22 February 2008
Appointed Date: 21 February 2007
71 years old
Director
LOBEJAEGER, Andreas Erich
Resigned: 31 March 2012
Appointed Date: 21 February 2007
61 years old
Director
SCHOPF, Alfred
Resigned: 18 February 2015
Appointed Date: 28 October 2010
68 years old
Director
SIMON, Werner, Dr
Resigned: 28 March 1994
Appointed Date: 02 October 1992
98 years old
Director
SPICHTIG, Josef Karl
Resigned: 22 November 2006
Appointed Date: 01 April 2006
81 years old
Director
SPILLER, Rudolf Hermann
Resigned: 19 August 2010
Appointed Date: 29 July 2009
70 years old
Director
UCKELE, Dieter Walter
Resigned: 31 August 2005
Appointed Date: 01 September 2001
76 years old
Director
WOLFF, Roland
Resigned: 31 March 2006
Appointed Date: 13 January 2004
57 years old

Persons With Significant Control

Mr Jason David Heward
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LEICA CAMERA LIMITED Events

07 Dec 2016
Satisfaction of charge 1 in full
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
30 Apr 2015
Appointment of Mr Jason Heward as a director on 1 April 2015
...
... and 105 more events
06 Jan 1989
Registered office changed on 06/01/89 from: 373 cambridge heath road london E2 9RA
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1988
Company name changed ableblade LIMITED\certificate issued on 16/12/88
15 Dec 1988
Company name changed\certificate issued on 15/12/88
21 Oct 1988
Incorporation

LEICA CAMERA LIMITED Charges

5 July 2006
Composite all assets guarantee and debenture
Delivered: 19 July 2006
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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