LEUCADIA LIMITED
Non-Trading
General Information
NAME
LEUCADIA LIMITED
COMPANY NUMBER
08315235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/12/2012
(11 years and 11 months old)
WEBSITE
http://jefferies.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4JL
100 Bishopsgate
London
EC2N 4JL
EC2N 4JL
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 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Evie Vanezi (932463472) has left the board |
| 15/10/2024 | New Board Member Matthew Benjamin Smith (932813364) Appointed |
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
Credit Risk Overview
Want to learn more about LEUCADIA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUCADIA 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 |
|---|---|---|---|---|
|
10/10/2024 - Present (1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2012 - Present (11 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1984 |
Resigned | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 15/10/2024 | Evie Vanezi (932463472) has left the board |
| 15/10/2024 | New Board Member Matthew Benjamin Smith (932813364) Appointed |
| 03/07/2024 | Huw Martin Tucker (913916958) has left the board |
| 03/07/2024 | New Board Member Evie Vanezi (932463472) Appointed |
| 03/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 23/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 12/12/2012 | New Board Member Huw Martin Tucker (913916958) Appointed |
| 12/12/2012 | Huw Martin Tucker (917407489) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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