Leica Camera Limited

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Leica Camera Limited

02308025•Private Limited With Share Capital

6-8 James Street, London, W1U1ED

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Incorporated

21/10/1988

Company Age

38 years

Directors

4

Employees

43

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Leica Camera Limited (02308025) is a private limited with share capital incorporated on 21/10/1988 (38 years old) and registered in london, W1U1ED. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

International manufacturer of handcrafted and precision photographic and sport optics equipment, leica camera ag has been taking its discerning clientele on a journey of connoisseurship for 100 years.designed with a passion for perfection, leica products are appreciated throughout the world by photo...

Private Limited With Share Capital
SIC: 46499
Medium
Incorporated 21/10/1988
W1U1ED
43 employees

Financial Overview

Total Assets

£11.87M

Liabilities

£7.53M

Net Assets

£4.34M

Turnover

£21.72M

Cash

£2.79M

Key Metrics

43

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
K
kurt erol doyran
director
F
farah ahmad perez
director
A
andreas manfred voll
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Auditors Resignation Company
Category:Auditors
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Move Registers To Sail Company
Category:Address
Date:10-11-2010
Change Sail Address Company
Category:Address
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Mortgage
Date:19-07-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date07/09/2026
Latest Accounts31/03/2026

Trading Addresses

27 Bruton Place, London, W1J6NQ
6-8 James Street, London, W1U1EDRegistered

Contact

6-8 James Street, London, W1U1ED