Schmidt Groupe UK Limited

Company Name	Schmidt Groupe UK Limited
Directors	Anne Leitzgen and Caroline Leitzgen
Company Status	Active
Company Number	01938195
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 9 months ago)
Previous Name	Cuisines Schmidt (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Anne Leitzgen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 June 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Chairman
Country of Residence	France
Correspondence Address	11 Old Jewry 8th Floor South London EC2R 8DU

Director Name	Ms Caroline Leitzgen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 June 2013(27 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Marketing Director
Country of Residence	France
Correspondence Address	11 Old Jewry 8th Floor South London EC2R 8DU

Secretary Name	Pramex International Ltd (Corporation)
Status	Current
Appointed	01 January 2018(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Karl Leitzgen
Date of Birth	December 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	5 Rue Clemenceau Liepvre 68660 Foreign

Director Name	Frank Thomas Quinn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Birches Carbinswood Lane Upper Woolhampton Berkshire RG7 5TS

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	16 May 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Antonia Leitzgen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1996(10 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Director Name	Mr Jean-Marie Henri Auguste Schwab
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2004(18 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	77 Gracechurch Street London EC3V 0AS

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(15 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2018)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	11 Old Jewry 8th Floor South London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Salm Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£363,512
Net Worth	£7,348
Cash	£67,746
Current Liabilities	£124,923

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

24 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
20 May 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Withdrawal of a person with significant control statement on 25 May 2018 (2 pages)
25 May 2018	Notification of Anne Leitzgen as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Notification of Caroline Leitzgen as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 11 Old Jewry 8th Floor South London EC2R 8DU on 23 January 2018 (1 page)
23 January 2018	Appointment of Pramex International Ltd as a secretary on 1 January 2018 (2 pages)
22 January 2018	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2018 (1 page)
7 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
25 May 2017	Director's details changed for Mrs Caroline Leitzgen on 22 May 2017 (2 pages)
25 May 2017	Director's details changed for Mrs Caroline Leitzgen on 22 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 December 2016	Company name changed cuisines schmidt (U.K.) LIMITED\certificate issued on 19/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
19 December 2016	Company name changed cuisines schmidt (U.K.) LIMITED\certificate issued on 19/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
23 April 2014	Accounts made up to 31 December 2013 (14 pages)
23 April 2014	Accounts made up to 31 December 2013 (14 pages)
29 January 2014	Termination of appointment of Antonia Leitzgen as a director (1 page)
29 January 2014	Termination of appointment of Antonia Leitzgen as a director (1 page)
29 January 2014	Termination of appointment of Jean-Marie Schwab as a director (1 page)
29 January 2014	Termination of appointment of Jean-Marie Schwab as a director (1 page)
29 January 2014	Termination of appointment of Jean-Marie Schwab as a director (1 page)
29 January 2014	Termination of appointment of Jean-Marie Schwab as a director (1 page)
2 July 2013	Appointment of Mrs Anne Leitzgen as a director (2 pages)
2 July 2013	Appointment of Mrs Caroline Leitzgen as a director (2 pages)
2 July 2013	Appointment of Mrs Anne Leitzgen as a director (2 pages)
2 July 2013	Appointment of Mrs Caroline Leitzgen as a director (2 pages)
6 June 2013	Accounts made up to 31 December 2012 (13 pages)
6 June 2013	Accounts made up to 31 December 2012 (13 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
3 October 2012	Accounts made up to 31 December 2011 (14 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Accounts made up to 31 December 2010 (15 pages)
31 March 2011	Accounts made up to 31 December 2010 (15 pages)
14 September 2010	Accounts made up to 31 December 2009 (13 pages)
14 September 2010	Accounts made up to 31 December 2009 (13 pages)
4 June 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
4 June 2010	Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed (2 pages)
4 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
4 June 2010	Director's details changed (2 pages)
3 June 2010	Director's details changed for Jean Marie Henri Auguste Schwab on 16 May 2010 (2 pages)
3 June 2010	Director's details changed for Jean Marie Henri Auguste Schwab on 16 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010 (2 pages)
3 June 2010	Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
3 June 2010	Director's details changed for Antonia Leitzgen on 16 May 2010 (2 pages)
11 September 2009	Accounts made up to 31 December 2008 (14 pages)
11 September 2009	Accounts made up to 31 December 2008 (14 pages)
6 June 2009	Return made up to 16/05/09; no change of members (4 pages)
6 June 2009	Return made up to 16/05/09; no change of members (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson aldych house 81 aldwych london (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o browne jacobson aldych house 81 aldwych london (1 page)
26 June 2008	Return made up to 16/05/08; full list of members (5 pages)
26 June 2008	Return made up to 16/05/08; full list of members (5 pages)
28 May 2008	Accounts made up to 31 December 2007 (14 pages)
28 May 2008	Accounts made up to 31 December 2007 (14 pages)
14 June 2007	Return made up to 16/05/07; no change of members (4 pages)
14 June 2007	Return made up to 16/05/07; no change of members (4 pages)
4 April 2007	Accounts made up to 31 December 2006 (14 pages)
4 April 2007	Accounts made up to 31 December 2006 (14 pages)
1 June 2006	Return made up to 16/05/06; full list of members (5 pages)
1 June 2006	Return made up to 16/05/06; full list of members (5 pages)
6 April 2006	Accounts made up to 31 December 2005 (14 pages)
6 April 2006	Accounts made up to 31 December 2005 (14 pages)
25 October 2005	Accounts made up to 31 December 2004 (12 pages)
25 October 2005	Accounts made up to 31 December 2004 (12 pages)
10 June 2005	Return made up to 16/05/05; no change of members (4 pages)
10 June 2005	Return made up to 16/05/05; no change of members (4 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Return made up to 16/05/04; full list of members (5 pages)
7 June 2004	Return made up to 16/05/04; full list of members (5 pages)
2 June 2003	Return made up to 16/05/03; no change of members (4 pages)
2 June 2003	Return made up to 16/05/03; no change of members (4 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 June 2002	Return made up to 16/05/02; full list of members (5 pages)
13 June 2002	Return made up to 16/05/02; full list of members (5 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 16/05/01; no change of members (4 pages)
1 June 2001	Return made up to 16/05/01; no change of members (4 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 June 2000	Return made up to 16/05/00; no change of members (3 pages)
12 June 2000	Return made up to 16/05/00; no change of members (3 pages)
10 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/99 (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/99 (1 page)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN (1 page)
21 July 1999	Return made up to 16/05/99; full list of members (5 pages)
21 July 1999	Return made up to 16/05/99; full list of members (5 pages)
2 July 1998	Return made up to 16/05/98; full list of members (5 pages)
2 July 1998	Return made up to 16/05/98; full list of members (5 pages)
2 July 1998	Accounts made up to 31 December 1997 (13 pages)
2 July 1998	Accounts made up to 31 December 1997 (13 pages)
12 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/98 (1 page)
12 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/98 (1 page)
16 June 1997	Return made up to 16/05/97; no change of members (4 pages)
16 June 1997	Return made up to 16/05/97; no change of members (4 pages)
25 May 1997	Accounts made up to 31 December 1996 (20 pages)
25 May 1997	Accounts made up to 31 December 1996 (20 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
4 June 1996	Return made up to 16/05/96; full list of members (6 pages)
4 June 1996	Return made up to 16/05/96; full list of members (6 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Accounts made up to 31 December 1995 (19 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	Accounts made up to 31 December 1995 (19 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
11 May 1995	Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 11/05/95 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1995	Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 11/05/95 363(353) ‐ Location of register of members address changed (4 pages)
13 April 1995	Accounts made up to 31 December 1994 (21 pages)
13 April 1995	Accounts made up to 31 December 1994 (21 pages)
13 March 1986	Allotment of shares (2 pages)
13 March 1986	Allotment of shares (2 pages)
12 August 1985	Certificate of incorporation (1 page)
12 August 1985	Certificate of incorporation (1 page)

Schmidt Groupe UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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