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Home > England & Wales Companies > LEO.B.SELIGMANN AND COMPANY LIMITED
Company Information for

LEO.B.SELIGMANN AND COMPANY LIMITED

71 Southover Woodside Park, London, N12 7HG,
Company Registration Number
00263001
Private Limited Company
Active

Company Overview

About Leo.b.seligmann And Company Ltd
LEO.B.SELIGMANN AND COMPANY LIMITED was founded on 1932-02-26 and has its registered office in London. The organisation's status is listed as "Active". Leo.b.seligmann And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEO.B.SELIGMANN AND COMPANY LIMITED
 
Legal Registered Office
71 Southover Woodside Park
London
N12 7HG
Other companies in HA0
 
Filing Information
Company Number 00263001
Company ID Number 00263001
Date formed 1932-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 23:39:01
Primary Source:Companies House
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Company Officers of LEO.B.SELIGMANN AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUNE MIRIAM MAYER
 Director 1991-05-22
PHILIP LEOPOLD MAYER
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LILLIAN MAYER
 Company Secretary 2002-04-16 2016-12-31
HENRY ALFRED MAYER
 Director 1991-05-22 2004-01-12
HELENE TONIA JARDINE
 Company Secretary 1991-05-22 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEOPOLD MAYER UMS MANAGEMENT SERVICES LIMITED Director 2015-10-02 CURRENT 2007-10-08 Active
PHILIP LEOPOLD MAYER SCIENCE RESEARCH LIMITED Director 2015-03-01 CURRENT 2012-03-21 Active
PHILIP LEOPOLD MAYER MAGIC BUSINESS SOLUTIONS LIMITED Director 2009-04-29 CURRENT 2009-04-29 Dissolved 2015-09-08
PHILIP LEOPOLD MAYER ENGINEERED GREEN TECHNOLOGIES LIMITED Director 2008-12-15 CURRENT 2006-09-22 Active
PHILIP LEOPOLD MAYER PEER CENTRES Director 2006-10-03 CURRENT 2006-10-03 Dissolved 2013-08-13
PHILIP LEOPOLD MAYER SELCO CRYSTAL LIMITED Director 1992-05-22 CURRENT 1975-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Director's details changed for Mr Philip Leopold Mayer on 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31CH01Director's details changed for Mr Philip Leopold Mayer on 2023-03-31
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-26TM02Termination of appointment of Lillian Mayer on 2016-12-31
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Viglen House 109-110 Alperton Lane Alperton London HA0 1HD
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-02AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-30AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-30AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0122/05/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0122/05/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-26RES03Resolutions passed:<ul><li>Resolution of exemption from the Appointing of Auditors</ul>
2010-06-23AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for June Miriam Mayer on 2010-05-22
2009-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM BURBAGE HOUSE 44 MOUNTFIELD ROAD LONDON MIDDLESEX W5 2NQ
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-07RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-06-03363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: SUITES 39-40 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP
2005-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-23363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-05288bDIRECTOR RESIGNED
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/03
2003-07-14363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05288aNEW SECRETARY APPOINTED
2002-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/02
2002-07-16363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-28288aNEW SECRETARY APPOINTED
2001-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-12AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-29363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-06-06363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS; AMEND
1997-04-07363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1997-04-07363sRETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS; AMEND
1997-04-07363sRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS; AMEND
1997-04-07363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS; AMEND
1997-04-07363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS; AMEND
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-05-25363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-18363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-15363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-06363bRETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1991-04-29AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEO.B.SELIGMANN AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEO.B.SELIGMANN AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEO.B.SELIGMANN AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEO.B.SELIGMANN AND COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 22,875
Current Assets 2011-12-31 £ 22,875
Debtors 2012-12-31 £ 22,704
Debtors 2011-12-31 £ 22,704
Shareholder Funds 2012-12-31 £ 22,495
Shareholder Funds 2011-12-31 £ 22,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEO.B.SELIGMANN AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEO.B.SELIGMANN AND COMPANY LIMITED
Trademarks
We have not found any records of LEO.B.SELIGMANN AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEO.B.SELIGMANN AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEO.B.SELIGMANN AND COMPANY LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEO.B.SELIGMANN AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEO.B.SELIGMANN AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEO.B.SELIGMANN AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 7HG