LEONHARD KURZ (U.K.) LIMITED

Company summary

Company number: 01344994
Status: ACTIVE
Incorporated / age: 20 December 197748 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:19 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'BRIEN, Raymond ACTIVE	Secretary	06 Apr 2011				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
MCNALLY, Anthony ACTIVE	Director	04 Dec 2013		England	June 1969	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
O'BRIEN, Raymond ACTIVE	Director	06 Apr 2011		United Kingdom	January 1968	71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
ELLIS, Robert Alan RESIGNED	Secretary		12 Dec 1997			29 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
FERRAR, Andrew Nicholas, Dr RESIGNED	Secretary	06 Oct 1997	06 Apr 2011			The Jolly Gardener 2 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
ELLIS, Robert Alan RESIGNED	Director		12 Dec 1997		October 1942	29 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
FERRAR, Andrew Nicholas, Dr RESIGNED	Director	06 Oct 1997	06 Apr 2011		March 1946	The Jolly Gardener 2 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
JACKSON, Paul RESIGNED	Director	01 Jan 1995	10 Mar 2005		October 1946	15 Belmont Close, Headless Cross, Redditch, Worcestershire, B97 5AW
KURZ, Herbert, Dr RESIGNED	Director		18 Jun 2004		May 1922	Rennweg 16, D8510 Fuerth, FOREIGN, West Germany
KURZ, Peter RESIGNED	Director	01 Jan 1995	01 Feb 2023	Germany	October 1952	Rennweg 120, Furth, 90768, Germany
KURZ, Walter RESIGNED	Director	01 Jan 1995	01 Feb 2023	Germany	October 1947	Sperberstr 45, Furth, 90768, Germany
READ, John Trevor RESIGNED	Director		31 Jul 2001		November 1943	28 Upper Hitch, Carpenders Park, Watford, Hertfordshire, WD19 5AW

FERRAR, Andrew Nicholas, Dr RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 06 Apr 2011
Address: The Jolly Gardener 2 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU

FERRAR, Andrew Nicholas, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 06 Apr 2011
Date of birth: March 1946
Address: The Jolly Gardener 2 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU

Created	Status	Filings
08 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.