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SCHMIDT GROUPE UK LIMITED

Company summary

Company number: 01938195
Status: ACTIVE
Incorporated / age: 12 August 198541 years
Registered office: 11 Old Jewry, London, EC2R 8DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Old Jewry, London, EC2R 8DU, United Kingdom
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Other business support service activities n.e.c.
Previous company names
CUISINES SCHMIDT (U.K.) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAMEX INTERNATIONAL LTD ACTIVE	Secretary	01 Jan 2018				11, Old Jewry, London, EC2R 8DU, England
PERAGINE, Jean-Michel ACTIVE	Director	03 Jul 2025		United Kingdom	September 1989	11, Old Jewry, London, EC2R 8DU, United Kingdom
SELLS, Peter Charles RESIGNED	Secretary		29 Jun 2001			43 Byne Road, Sydenham, London, SE26 5JF
CASTLEGATE SECRETARIES LIMITED RESIGNED	Secretary	29 Jun 2001	01 Jan 2018			Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
LEITZGEN, Anne RESIGNED	Director	01 Jun 2013	03 Jul 2025	France	September 1973	11, Old Jewry, 8th Floor South, London, EC2R 8DU, England
LEITZGEN, Antonia RESIGNED	Director	03 Apr 1996	01 Jun 2013	France	November 1936	77, Gracechurch Street, London, EC3V 0AS, England
LEITZGEN, Caroline RESIGNED	Director	01 Jun 2013	03 Jul 2025	France	March 1972	11, Old Jewry, 8th Floor South, London, EC2R 8DU, England
LEITZGEN, Karl RESIGNED	Director		26 Sep 1995		December 1936	5 Rue Clemenceau, Liepvre 68660, FOREIGN, France
QUINN, Frank Thomas RESIGNED	Director		19 Dec 1996		December 1943	Birches, Carbinswood Lane, Upper Woolhampton, Berkshire, RG7 5TS
SCHWAB, Jean-Marie Henri Auguste RESIGNED	Director	02 Aug 2004	01 Jun 2013	France	August 1955	77, Gracechurch Street, London, EC3V 0AS, England

PERAGINE, Jean-Michel ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 11, Old Jewry, London, EC2R 8DU, United Kingdom

SELLS, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2001
Address: 43 Byne Road, Sydenham, London, SE26 5JF

CASTLEGATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 01 Jan 2018
Address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom

LEITZGEN, Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 03 Jul 2025
Country of Residence: France
Date of birth: September 1973
Address: 11, Old Jewry, 8th Floor South, London, EC2R 8DU, England

LEITZGEN, Antonia RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 01 Jun 2013
Country of Residence: France
Date of birth: November 1936
Address: 77, Gracechurch Street, London, EC3V 0AS, England

LEITZGEN, Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 03 Jul 2025
Country of Residence: France
Date of birth: March 1972
Address: 11, Old Jewry, 8th Floor South, London, EC2R 8DU, England

LEITZGEN, Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: December 1936
Address: 5 Rue Clemenceau, Liepvre 68660, FOREIGN, France

SCHWAB, Jean-Marie Henri Auguste RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 01 Jun 2013
Country of Residence: France
Date of birth: August 1955
Address: 77, Gracechurch Street, London, EC3V 0AS, England