Leica Camera Limited

Active02308025 Private limited company
Incorporated
21 October 1988 (38 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Andreas Manfred Voll
Farah Ahmad Perez
Kurt Erol Doyran
Owned by
Andreas Kaufmann
Accounts type
Full
Region
Greater London
Address
6-8 James Street
London
W1U 1ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Voll, Andreas Manfred
Director · Appointed 1 April 2026
German
Born July 1981 (45)
Ahmad Perez, Farah
Director · Appointed 16 January 2023
British
Born June 1971 (55)
Doyran, Kurt Erol, Mr.
Director · Appointed 24 July 2019
German
Born August 1972 (54)
Devyaterikova, Tatiana
Secretary · Appointed 14 May 2018
Officer history (21 former)
1 April 2026
Appointed Voll, Andreas Manfred as Director
31 March 2026
Resigned Harsch, Matthias Karl Jakob as Director
16 January 2023
Appointed Ahmad Perez, Farah as Director
5 September 2022
Resigned Heward, Jason as Director
24 July 2019
Appointed Doyran, Kurt Erol, Mr. as Director
15 July 2019
Resigned Peters, Ronald Marcel as Director
14 May 2018
Appointed Devyaterikova, Tatiana as Secretary
30 April 2018
Resigned Morton, William John as Secretary
13 September 2017
Appointed Harsch, Matthias Karl Jakob as Director
13 September 2017
Resigned Kaltner, Oliver Alfred Karl-Heinz as Director
1 April 2015
Appointed Heward, Jason as Director
18 February 2015
Appointed Kaltner, Oliver Alfred Karl-Heinz as Director
18 February 2015
Resigned Schopf, Alfred as Director
30 June 2014
Resigned Bell, David John as Director
29 May 2014
Appointed Morton, William John as Secretary
29 May 2014
Resigned Gailliez, Denis Compton as Secretary
1 July 2012
Appointed Peters, Ronald Marcel as Director
31 March 2012
Resigned Lobejaeger, Andreas Erich as Director
28 October 2010
Appointed Schopf, Alfred as Director
19 August 2010
Resigned Spiller, Rudolf Hermann as Director
29 July 2009
Appointed Spiller, Rudolf Hermann as Director
28 July 2009
Resigned Kaufmann, Andreas, Dr as Director
1 March 2008
Appointed Kaufmann, Andreas, Dr as Director
22 February 2008
Resigned Lee, Steven Kenneth as Director
21 February 2007
Appointed Lee, Steven Kenneth as Director
21 February 2007
Appointed Lobejaeger, Andreas Erich as Director
22 November 2006
Resigned Spichtig, Josef Karl as Director
1 April 2006
Appointed Bell, David John as Director
1 April 2006
Appointed Spichtig, Josef Karl as Director
31 March 2006
Resigned Wolff, Roland as Director
31 August 2005
Resigned Uckele, Dieter Walter as Director
13 January 2004
Appointed Wolff, Roland as Director
12 January 2004
Resigned Hintner, Johannes Ulrich as Director
1 September 2001
Appointed Uckele, Dieter Walter as Director
30 June 2001
Resigned Krumhoff, Peter as Director
24 January 2000
Appointed Krumhoff, Peter as Director
30 June 1998
Resigned Hofmann, Klaus-Dieter as Director
28 March 1994
Resigned Simon, Werner, Dr as Director
2 October 1992
Appointed Simon, Werner, Dr as Director
1 October 1992
Resigned Frey, Bruno Erwin, Doctor as Director
30 June 1992
Resigned Kramer, Burkhard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andreas Kaufmann
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born October 1953 (73)
Former controllers (1)
5 September 2022
Ceased Jason David Heward — Has significant influence or control

Financials

Net Assets
£3,004,219
down £948,311 (24%)
Cash
£3,250,272
up £2,094,405 (181%)
Turnover
£17,487,618
up £4,900,051 (39%)
Profit Before Tax
£718,522
up £371,614 (107%)
Employees
32
down 1 (3%)
Debt Ratio
69%
Current Ratio
1.3x
Profit Margin
4%
Return on Equity
18%
Balance sheet detail
2022
Fixed Assets£3,287,272
Current Assets£6,355,712
Debtors£1,278,415
Cash£3,250,272
Creditors (< 1 year)£4,708,891
Creditors (> 1 year)£1,841,944
Net Current Assets£1,646,821
Net Assets£3,004,219
Shareholder Funds£3,004,219

Turnover£17,487,618
Cost of Sales£12,254,283
Gross Profit£5,233,335
Admin Expenses£4,465,782
Operating Profit£780,595
Profit Before Tax£718,522
Tax£166,833
Profit for Period£551,689

Filings 154

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates21 October 2026
14 September 2026Full accounts31 March 2026
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
27 December 2025Full accounts31 March 2025
Show all 154 filings

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