LEOPOLD GERBER LIMITED
Company details
- Registered name
- LEOPOLD GERBER LIMITED
- Company number
- 00746255
- Registered office
- 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 January 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- 1,032 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2025 | Person with significant control ceased | Walter Reginald Augsburger | — |
| 24/10/2023 | Director appointed | — | HILL, Jeremy John |
| 01/02/2023 | Director resigned | HILL, Michael, Executors Of The Late | — |
| 01/02/2023 | Director resigned | AUGSBURGER, Walter Reginald | — |
| 01/09/2020 | Person with significant control ceased | Mr Michael Hill | — |
| 06/02/2020 | Director appointed | — | SEAMAN-HILL, Mark Wilfrid |
| 06/02/2020 | Director appointed | — | AUGSBURGER, James Stanley |
| 31/01/2017 | Person with significant control added | — | Mr Michael Hill |
| 06/04/2016 | Person with significant control added | — | Walter Reginald Augsburger |
| 29/01/2016 | Director appointed | — | HILL, Michael, Executors Of The Late |
| 03/08/2015 | Director resigned | HILL, Ann Margaret | — |
| 03/08/2015 | Secretary resigned | HILL, Ann Margaret | — |
| 03/08/2015 | Secretary appointed | — | HILL, Jeremy John Seaman |
| 14/06/1989 | Charge registered | — | Legal charge |
| 26/04/1989 | Charge registered | — | Legal charge |
| 03/07/1986 | Charge registered | — | Legal charge |
| 03/07/1984 | Charge registered | — | Legal charge |
| 25/06/1976 | Charge registered | — | Mortgage |
| 10/04/1968 | Charge registered | — | Mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,480 ▼ 1.0% | 1,495 |
| Net assets | 1,339 ▼ 1.1% | 1,354 |
| Employees (avg) | 0 | 0 |
Documents for LEOPOLD GERBER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LEOPOLD GERBER LIMITED (00746255)
LEOPOLD GERBER LIMITED is a private limited company incorporated on 8 January 1963 and registered in the United Kingdom under company number 00746255. Its registered office is at 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Mr Michael Hill. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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