Company NameLeucadia Limited
DirectorHuw Martin Tucker
Company StatusActive
Company Number08315235
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Huw Martin Tucker
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Bishopsgate
London
EC2N 4JL

Contact

Websitejefferies.com

Location

Registered Address100 Bishopsgate
London
EC2N 4JL
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jefferies International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

20 June 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
27 May 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
17 July 2014Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)