Leopold Gerber Limited in London, EC1M 4JN

Description

Data updated on: 01-11-2023

Situated at 82 St John Street, London EC1M 4JN Leopold Gerber Limited is classified as a Private Limited Company issued a 00746255 Companies House Reg No. It has been launched 61 years ago. This enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. Leopold Gerber Ltd reported its account information for the period that ended on 2023-01-31. Its most recent confirmation statement was released on 2023-01-31.

In order to meet the requirements of their client base, the limited company is continually led by a body of three directors who are Jeremy H., Mark S. and James A.. Their outstanding services have been of critical use to the limited company since 2023-10-24.

Michael H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	807 481	828 010	852 273	893 953	932 446

Balance Sheet
Cash Bank On Hand					326 000	353 191	368 720	299 653	364 584	364 394	259 903	313 626
Current Assets	358 108	429 395	443 330	494 026	569 261	576 828	583 855	574 061	531 518	538 508	614 623	354 878
Debtors	159 785	178 157	189 468	246 374	243 261	223 637	215 135	274 408	166 934	174 114	354 720	41 252
Net Assets Liabilities					932 446	1 229 406	1 166 777	1 182 858	1 184 485	1 172 956	1 185 179	1 255 207
Other Debtors					243 261	223 637	215 135	274 408	166 934	174 114	354 720	41 252
Property Plant Equipment					1	1	1	1	1	1	1	1
Cash Bank In Hand	198 323	251 238	253 862	247 652	326 000
Tangible Fixed Assets	618 116	618 116	618 116	618 116	618 116

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	700 423	720 952	745 215	786 895	825 388
Shareholder Funds	807 481	828 010	852 273	893 953	932 446

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					431	431	431	431	431	431	431
Average Number Employees During Period												2
Corporation Tax Payable											16 164	28 063
Creditors					269 980	256 031	325 687	299 812	255 642	274 161	338 053	264 518
Dividends Paid											60 000	58 500
Fixed Assets	633 165	633 165	633 165	633 165	633 165	990 050	990 050	990 050	990 050	990 050	990 050	1 246 288
Investment Property					618 115	975 000	975 000	975 000	975 000	975 000	975 000	1 231 287
Investment Property Fair Value Model					618 115	975 000	975 000	975 000	975 000	975 000	975 000	1 231 287
Investments Fixed Assets	15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 000
Net Current Assets Liabilities	174 316	194 845	219 108	260 788	299 281	320 797	258 168	274 249	275 876	264 347	276 570	90 360
Other Creditors					249 736	235 153	306 992	279 620	235 568	256 534	321 889	236 455
Other Investments Other Than Loans					15 049	15 049	15 049	15 049	15 049	15 049	15 049	15 000
Property Plant Equipment Gross Cost					432	432	432	432	432	432	432
Provisions For Liabilities Balance Sheet Subtotal						81 441	81 441	81 441	81 441	81 441	81 441	81 441
Total Assets Less Current Liabilities	807 481	828 010	852 273	893 953	932 446	1 310 847	1 248 218	1 264 299	1 265 926	1 254 397	1 266 620	1 336 648
Amount Specific Advance Or Credit Directors									133 383	160 593	131 113
Amount Specific Advance Or Credit Made In Period Directors										27 210
Amount Specific Advance Or Credit Repaid In Period Directors											29 480
Creditors Due Within One Year	183 792	234 550	224 222	233 238	269 980
Fixed Asset Investments Cost Or Valuation	15 049	15 049	15 049
Number Shares Allotted		100	100	100	100
Other Taxation Social Security Payable					20 244	20 878	18 695	20 192	20 074	17 627	16 164
Par Value Share		1	1	1	1
Percentage Associate Held By Direct Holdings		8	8	8	8
Percentage Subsidiary Held By Direct Holdings		86	86	86	86
Revaluation Reserve	106 958	106 958	106 958	106 958	106 958
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	618 547	618 547	618 547	618 547
Tangible Fixed Assets Depreciation	431	431	431	431

Company staff

Jeremy H.

Role: Director

Appointed: 24 October 2023

Latest update: 2 April 2024

Mark S.

Role: Director

Appointed: 06 February 2020

Latest update: 2 April 2024

James A.

Role: Director

Appointed: 06 February 2020

Latest update: 2 April 2024

Jeremy H.

Role: Secretary

Appointed: 03 August 2015

Latest update: 2 April 2024

Walter A.

Role: Director

Resigned: 01 February 2023

Latest update: 2 April 2024

Michael H.

Role: Director

Appointed: 29 January 2016

Resigned: 01 February 2023

Latest update: 2 April 2024

Ann H.

Role: Director

Appointed: 31 January 1992

Resigned: 03 August 2015

Latest update: 2 April 2024

People with significant control

Michael H.

Notified on 31 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	2 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	15 April 2013
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Leopold Gerber Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy H.

Mark S.

James A.

Jeremy H.

Walter A.

Michael H.

Ann H.

People with significant control

Michael H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Leopold Gerber Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy H.

Mark S.

James A.

Jeremy H.

Walter A.

Michael H.

Ann H.

People with significant control

Michael H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016