Leonhard Kurz (U.K.) Limited

Company Name	Leonhard Kurz (U.K.) Limited
Company Status	Active
Company Number	01344994
Category	Private Limited Company
Incorporation Date	20 December 1977(46 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Peter Kurz
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	01 January 1995(17 years after company formation)
Appointment Duration	29 years, 4 months
Role	Ceo In Germany
Country of Residence	Germany
Correspondence Address	Rennweg 120 Furth 90768

Director Name	Walter Kurz
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	01 January 1995(17 years after company formation)
Appointment Duration	29 years, 4 months
Role	Ceo In Germany
Country of Residence	Germany
Correspondence Address	Sperberstr 45 Furth 90768

Director Name	Mr Raymond O'Brien
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(33 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr Raymond O'Brien
Status	Current
Appointed	06 April 2011(33 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Anthony McNally
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(35 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Robert Alan Ellis
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	29 Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF

Director Name	Dr Herbert Kurz
Date of Birth	May 1922 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(13 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 June 2004)
Role	Company Director
Correspondence Address	Rennweg 16 D8510 Fuerth Foreign

Director Name	John Trevor Read
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	28 Upper Hitch Carpenders Park Watford Hertfordshire WD19 5AW

Secretary Name	Robert Alan Ellis
Nationality	British
Status	Resigned
Appointed	17 May 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	29 Welwyn Hall Gardens Welwyn Hertfordshire AL6 9LF

Director Name	Paul Jackson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(17 years after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2005)
Role	Core Products Sales Director
Correspondence Address	15 Belmont Close Headless Cross Redditch Worcestershire B97 5AW

Director Name	Dr Andrew Nicholas Ferrar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(19 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	The Jolly Gardener 2 Church End Redbourn St Albans Hertfordshire AL3 7DU

Secretary Name	Dr Andrew Nicholas Ferrar
Nationality	British
Status	Resigned
Appointed	06 October 1997(19 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	The Jolly Gardener 2 Church End Redbourn St Albans Hertfordshire AL3 7DU

Contact

Website	kurz.co.uk

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

65k at £1	Kurz International Holding Gmbh 56.52% Ordinary
50k at £1	Kurz Praegefohien Ag 43.48% Ordinary

Financials

Year	2014
Turnover	£15,729,853
Gross Profit	£3,361,007
Net Worth	£5,780,072
Cash	£1,880,351
Current Liabilities	£2,502,915

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

8 August 2017	Delivered on: 10 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 January 2003	Delivered on: 11 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a unit 4A greycaines industrial estate bushey hill lane watford hertfordshire (basement only) t/n HD365919. Outstanding
21 August 1998	Delivered on: 2 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 greycairns industrial estate (k/a 5 garnet close) & the roadway k/a garnet close greycairns industrial estate and the l/h land k/a 4 greycairns industrial estate (basement only) bushey hertfordshire t/nos: HD95714 HD92431 and HD284871. Outstanding
11 June 1992	Delivered on: 29 June 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 June 2023	Full accounts made up to 31 January 2023 (38 pages)
26 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
10 February 2023	Termination of appointment of Walter Kurz as a director on 1 February 2023 (1 page)
10 February 2023	Termination of appointment of Peter Kurz as a director on 1 February 2023 (1 page)
22 July 2022	Full accounts made up to 31 January 2022 (38 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 January 2021 (38 pages)
28 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 January 2020 (38 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 January 2019 (36 pages)
24 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 January 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the annual accounts were administratively removed on 20/08/2017. (35 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 February 2018	Satisfaction of charge 3 in full (1 page)
23 February 2018	Satisfaction of charge 2 in full (2 pages)
23 February 2018	Satisfaction of charge 1 in full (1 page)
10 August 2017	Registration of charge 013449940004, created on 8 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
10 August 2017	Registration of charge 013449940004, created on 8 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
7 July 2017	Full accounts made up to 31 January 2017 (32 pages)
7 July 2017	Full accounts made up to 31 January 2017 (32 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 August 2016	Full accounts made up to 31 January 2016 (28 pages)
19 August 2016	Full accounts made up to 31 January 2016 (28 pages)
30 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 115,000 (7 pages)
30 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 115,000 (7 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
31 July 2015	Full accounts made up to 31 January 2015 (21 pages)
31 July 2015	Full accounts made up to 31 January 2015 (21 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 115,000 (5 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 115,000 (5 pages)
27 May 2014	Full accounts made up to 31 January 2014 (21 pages)
27 May 2014	Full accounts made up to 31 January 2014 (21 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 115,000 (5 pages)
21 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 115,000 (5 pages)
12 December 2013	Appointment of Mr Anthony Mcnally as a director (2 pages)
12 December 2013	Appointment of Mr Anthony Mcnally as a director (2 pages)
19 July 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
19 July 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
29 May 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Full accounts made up to 31 January 2011 (20 pages)
13 July 2011	Full accounts made up to 31 January 2011 (20 pages)
10 June 2011	Director's details changed for Walter Kurz on 17 May 2011 (2 pages)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Walter Kurz on 17 May 2011 (2 pages)
10 June 2011	Director's details changed for Peter Kurz on 19 May 2011 (2 pages)
10 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Peter Kurz on 19 May 2011 (2 pages)
11 May 2011	Appointment of Mr Raymond O'brien as a secretary (1 page)
11 May 2011	Termination of appointment of Andrew Ferrar as a secretary (1 page)
11 May 2011	Appointment of Mr Raymond O'brien as a director (2 pages)
11 May 2011	Appointment of Mr Raymond O'brien as a director (2 pages)
11 May 2011	Termination of appointment of Andrew Ferrar as a director (1 page)
11 May 2011	Termination of appointment of Andrew Ferrar as a director (1 page)
11 May 2011	Appointment of Mr Raymond O'brien as a secretary (1 page)
11 May 2011	Termination of appointment of Andrew Ferrar as a secretary (1 page)
4 August 2010	Full accounts made up to 31 January 2010 (20 pages)
4 August 2010	Full accounts made up to 31 January 2010 (20 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
25 July 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
17 July 2008	Return made up to 17/05/08; full list of members (4 pages)
17 July 2008	Return made up to 17/05/08; full list of members (4 pages)
15 July 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
15 July 2008	Accounts for a medium company made up to 31 January 2008 (17 pages)
24 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
24 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
19 June 2007	Return made up to 17/05/07; full list of members (3 pages)
19 June 2007	Return made up to 17/05/07; full list of members (3 pages)
20 June 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
20 June 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
25 May 2006	Return made up to 17/05/06; full list of members (3 pages)
25 May 2006	Return made up to 17/05/06; full list of members (3 pages)
5 July 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
5 July 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
1 June 2005	Return made up to 17/05/05; full list of members (3 pages)
1 June 2005	Return made up to 17/05/05; full list of members (3 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2004	Ad 23/08/04--------- Â£ si 65000@1=65000 Â£ ic 50000/115000 (2 pages)
15 September 2004	Â£ nc 100000/500000 23/08/04 (1 page)
15 September 2004	£ nc 100000/500000 23/08/04 (1 page)
15 September 2004	Ad 23/08/04--------- £ si 65000@1=65000 £ ic 50000/115000 (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
11 June 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
11 June 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
26 May 2004	Return made up to 17/05/04; full list of members (8 pages)
26 May 2004	Return made up to 17/05/04; full list of members (8 pages)
21 July 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
21 July 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
28 May 2003	Return made up to 17/05/03; full list of members (8 pages)
28 May 2003	Return made up to 17/05/03; full list of members (8 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
9 July 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
9 July 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
14 June 2002	Return made up to 17/05/02; full list of members (8 pages)
2 January 2002	Registered office changed on 02/01/02 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
2 January 2002	Registered office changed on 02/01/02 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
18 July 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
18 July 2001	Accounts for a medium company made up to 31 January 2001 (17 pages)
22 June 2001	Return made up to 17/05/01; full list of members (8 pages)
22 June 2001	Return made up to 17/05/01; full list of members (8 pages)
29 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
29 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	Full accounts made up to 31 December 1999 (16 pages)
19 June 2000	Return made up to 17/05/00; full list of members (8 pages)
19 June 2000	Return made up to 17/05/00; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
9 August 1999	Full accounts made up to 31 December 1998 (16 pages)
28 June 1999	Return made up to 17/05/99; full list of members (8 pages)
28 June 1999	Return made up to 17/05/99; full list of members (8 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
7 July 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
18 June 1998	Return made up to 17/05/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Return made up to 17/05/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Secretary resigned;director resigned (1 page)
18 December 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
27 July 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
22 October 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
3 June 1996	Return made up to 17/05/96; full list of members (8 pages)
3 June 1996	Return made up to 17/05/96; full list of members (8 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
2 November 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Leonhard Kurz (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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