| Company Name | Mariku Securities Ltd |
|---|---|
| Directors | Roger Jeremy Leboff and Laurel Rusakoff |
| Company Status | Active |
| Company Number | 01948600 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1985(38 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Roger Jeremy Leboff |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2018(32 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 55 Albion Road Pitstone Buckinghamshire LU7 9AY |
| Director Name | Mrs Laurel Rusakoff |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(33 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Mrs Sybil Leboff |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 03 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Albion Road Pitstone Bucks LU7 9AY |
| Director Name | Mr Alan Jeffrey Leboff |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 21 February 2019) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 37/33 Pierre Koenig Netanya 4272137 |
| Secretary Name | Mr Alan Jeffrey Leboff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(6 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 21 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37/33 37/33, Pierre Koenig Netanya 4272137 |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | A.j. Leboff 20.00% Ordinary A |
|---|---|
| 10k at £1 | Gary Alastair Leboff 20.00% Ordinary C |
| 10k at £1 | Laurel Melodie Rusakoff 20.00% Ordinary C |
| 10k at £1 | Mrs Sybil Leboff 20.00% Ordinary C |
| 10k at £1 | Roger Jeremy Leboff 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,379 |
| Cash | £61,618 |
| Current Liabilities | £48,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 31 July 2023 | Director's details changed for Mrs. Laurel Rusakoff on 31 July 2023 (2 pages) |
| 31 July 2023 | Change of details for Mr Roger Jeremy Leboff as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 17 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 31 July 2019 | Notification of Roger Leboff as a person with significant control on 21 February 2019 (2 pages) |
| 12 July 2019 | Appointment of Mrs. Laurel Rusakoff as a director on 1 July 2019 (2 pages) |
| 25 March 2019 | Termination of appointment of Alan Jeffrey Leboff as a secretary on 21 February 2019 (1 page) |
| 22 March 2019 | Termination of appointment of Alan Jeffrey Leboff as a director on 21 February 2019 (1 page) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 14 January 2018 | Termination of appointment of Sybil Leboff as a director on 3 September 2017 (1 page) |
| 14 January 2018 | Appointment of Mr Roger Jeremy Leboff as a director on 14 January 2018 (2 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 February 2017 | Secretary's details changed for Mr. Alan Jeffrey Leboff on 8 February 2017 (1 page) |
| 8 February 2017 | Secretary's details changed for Mr. Alan Jeffrey Leboff on 16 December 2016 (1 page) |
| 8 February 2017 | Director's details changed for Mrs Sybil Leboff on 16 December 2016 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Sybil Leboff on 16 December 2016 (2 pages) |
| 8 February 2017 | Secretary's details changed for Mr. Alan Jeffrey Leboff on 8 February 2017 (1 page) |
| 8 February 2017 | Director's details changed for Mr. Alan Jeffrey Leboff on 4 January 2017 (2 pages) |
| 8 February 2017 | Secretary's details changed for Mr. Alan Jeffrey Leboff on 16 December 2016 (1 page) |
| 8 February 2017 | Director's details changed for Mr. Alan Jeffrey Leboff on 4 January 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 11 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Change of share class name or designation (2 pages) |
| 7 June 2011 | Statement of company's objects (2 pages) |
| 7 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 7 June 2011 | Statement of company's objects (2 pages) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Change of share class name or designation (2 pages) |
| 30 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 30 September 2010 | Full accounts made up to 31 March 2010 (17 pages) |
| 2 August 2010 | Director's details changed for Alan Jeffrey Leboff on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Alan Jeffrey Leboff on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Mrs Sybil Leboff on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Mrs Sybil Leboff on 31 July 2010 (2 pages) |
| 14 April 2010 | Resolutions
|
| 14 April 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 April 2010 | Re-registration of Memorandum and Articles (33 pages) |
| 14 April 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 April 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 14 April 2010 | Re-registration from a public company to a private limited company (2 pages) |
| 14 April 2010 | Re-registration of Memorandum and Articles (33 pages) |
| 14 April 2010 | Resolutions
|
| 23 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 23 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 52 queen anne street london W1M 9LA (1 page) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 52 queen anne street london W1M 9LA (1 page) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 2 November 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 19 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 30 November 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 8 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 8 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 21 December 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 21 December 2004 | Full accounts made up to 31 March 2004 (16 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 4 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 30 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 30 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 5 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 24 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 15 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 3 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 8 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 8 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 23 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 8 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 22 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 21 April 1987 | Company name changed docklands development capital pl c\certificate issued on 21/04/87 (3 pages) |
| 19 September 1985 | Incorporation (11 pages) |
| 19 September 1985 | Incorporation (11 pages) |