LEIPZIG INVESTMENTS LIMITED

LEIPZIG INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEIPZIG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11031734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEIPZIG INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEIPZIG INVESTMENTS LIMITED located?

    Registered Office Address
    41 St. Peters Grove
    W6 9AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIPZIG INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LEIPZIG INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for LEIPZIG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    6 pagesCS01

    Change of details for Mr James Anthony John Pulsford as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Change of details for Mr Julian Harrington Barrell as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Change of details for Mr Julian Barrell as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Change of details for Mr Julian Barrell as a person with significant control on Aug 31, 2022

    2 pagesPSC04

    Director's details changed for Mr Julian Harrington Barrell on Aug 31, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Harrington Barrell on Aug 24, 2022

    2 pagesCH01

    Director's details changed for Mr Julian Harrington Barrell on Aug 17, 2022

    2 pagesCH01

    Change of details for Mr Julian Barrell as a person with significant control on Aug 17, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Change of details for Mr Julian Barrell as a person with significant control on Aug 12, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2020 with updates

    4 pagesCS01

    Change of details for Mr James Anthony John Pulsford as a person with significant control on Aug 12, 2020

    2 pagesPSC04

    Director's details changed for Mr Julian Harrington Barrell on Aug 12, 2020

    2 pagesCH01

    Change of details for Mr Julian Barrell as a person with significant control on Sep 16, 2020

    2 pagesPSC04

    Director's details changed for Mr Julian Harrington Barrell on Sep 16, 2020

    2 pagesCH01

    Registered office address changed from 53a Hartswood Road London W12 9NE United Kingdom to 41 st. Peters Grove London W6 9AY on Sep 16, 2020

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    6 pagesCS01

    Who are the officers of LEIPZIG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRELL, Julian Harrington
    Hadley Gardens
    W4 4NX London
    24
    England
    Director
    Hadley Gardens
    W4 4NX London
    24
    England
    EnglandBritishInvestment Manager175760400010
    EUSTACE, Richard Gerard
    St. Peters Grove
    W6 9AY London
    41
    England
    Director
    St. Peters Grove
    W6 9AY London
    41
    England
    EnglandBritishConsultant108020010001

    Who are the persons with significant control of LEIPZIG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anthony John Pulsford
    Hadley Gardens
    W4 4NX London
    24
    England
    Mar 01, 2018
    Hadley Gardens
    W4 4NX London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Harrington Barrell
    Hadley Gardens
    W4 4NX London
    24
    England
    Oct 25, 2017
    Hadley Gardens
    W4 4NX London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0