LEUCADIA INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LEUCADIA INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04476927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/07/2002
(22 years and 4 months old)
WEBSITE
www.leucadia.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
03/07/2002
02/12/2013
JEFFERIES INVESTMENT MANAGEMENT LIMITED
LONDON
EC2N 4JL
Telephone: 02070298000
TPS: No
100 Bishopsgate
London
EC2N 4JL
EC2N 4JL
Telephone: 70298000
Vintners Place
London
EC4V 3BJ
Telephone: 70298000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LEUCADIA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEUCADIA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEUCADIA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUCADIA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 03/07/2002 - Present (22 years and 4 months) Secretary: 03/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
03/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
03/07/2002 - Present (22 years and 4 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFERIES FINANCIAL GROUP INC | N/A | N/A |
| JEFFERIES GROUP LLC | N/A | N/A |
| JEFFERIES ASIA HOLDINGS II PTE LTD | N/A | N/A |
| JEFFERIES (JAPAN) LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES HOLDINGS II LTD | N/A | N/A |
| JEFFERIES INTERNATIONAL (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JEFFERIES BACHE LIMITED | In Liquidation | View Report |
| JEFFERIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED | Non-Trading | View Report |
| JEFFERIES INTERNATIONAL (NOMINEES) LIMITED | Non-Trading | View Report |
| JEFFERIES INVESTMENTS LIMITED | Non-Trading | View Report |
| JEFFERIES SECURITIES LIMITED | Non-Trading | View Report |
| LEUCADIA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| LEUCADIA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LEUCADIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 13/04/2024 | New Accounts filed |
| 22/01/2024 | New Board Member James Robert Kirkwood (916760136) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | Charles Anthony George Hillier (928275208) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/12/2018 | Conor Dolan (910903154) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Conor Dolan (910903154) Appointed |
| 28/07/2016 | New Annual Return filed |
| 03/06/2016 | David Walt Weaver (912357979) has left the board |
| 03/06/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Andrew Coe (919616513) Appointed |
| 18/03/2015 | Nicola Mary Hardy (917795270) has left the board |
| 08/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 20/06/2013 | New Board Member Simon Charles Munyard (917912962) Appointed |
| 14/05/2013 | Adrian John Hope (907206400) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member David Walt Weaver (917813754) Appointed |
| 03/05/2013 | New Company Secretary Nicola Mary Hardy (917795270) Appointed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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