Company Information for LEUMI UK GROUP LIMITED
TWELFTH FLOOR, 1, ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LEUMI UK GROUP LIMITED | ||||
Legal Registered Office | ||||
TWELFTH FLOOR, 1 ANGEL COURT LONDON EC2R 7HJ Other companies in BN1 | ||||
Previous Names | ||||
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Company Number | 00620951 | |
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Company ID Number | 00620951 | |
Date formed | 1959-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-05-05 12:18:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLENN BEATHAM |
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ALAN KEVIN COUZINS |
||
DHAVARAJH LEONARD FRANK |
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PAUL GRANT SELF HIRD |
||
GIL KARNI |
||
ADRIAN PHILIP WOODWARD |
||
KEVIN DAVID YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIYAHU KATZAV |
Director | ||
LESLEY JEAN SECRETAN |
Director | ||
LAWRENCE MARTIN WEISS |
Director | ||
NAOMI HILLEL |
Company Secretary | ||
SIMON PETER ROTHBERG |
Company Secretary | ||
COLLIN EDWARD CUMBERLAND |
Director | ||
MENACHEM FRIEDMAN |
Director | ||
GORDON CRIPPS |
Company Secretary | ||
BARUCH LEDERMAN |
Director | ||
YEHUDA SHAMIR |
Director | ||
MAURICE ARNOLD SHEAR |
Director | ||
UZI ROSEN |
Director | ||
MICHAEL PHILIP LEVENE |
Company Secretary | ||
MICHAEL PHILIP LEVENE |
Director | ||
CHRISTOPHER WARDEN OXLEY |
Director | ||
URI GALILI |
Director | ||
MICHAEL ROBERT GOLDBERGER |
Director | ||
BRIAN JOSEPH MANTON |
Company Secretary | ||
GEOFFREY MAURICE WISENFELD |
Company Secretary | ||
GEOFFREY MAURICE WISENFELD |
Director | ||
DAVID GRANOT |
Director | ||
GEOFFREY MAURICE WISENFELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEUMI EUROPEAN SERVICES COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 1979-06-20 | Active - Proposal to Strike off | |
A.I.B.TRUSTEES LIMITED | Director | 2016-06-29 | CURRENT | 1963-03-19 | Active | |
BOMAD LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-04-24 | |
ANT BRIDGE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2018-04-17 | |
MIMOSA PARTNERS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-03-27 | |
HAMPTON PARTNERS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2017-10-10 | |
SALISBURY COURT (HOVE NO 2) MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2010-12-08 | Active | |
SALISBURY COURT HOVE (FREEHOLD) LIMITED | Director | 2012-06-25 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AVIVIT KLEIN | ||
DIRECTOR APPOINTED MR YAKOV NISSAN | ||
DIRECTOR APPOINTED MS AYELET RAZ | ||
AP01 | DIRECTOR APPOINTED MR YAKOV NISSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIVIT KLEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SHMULIK ARBEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHMULIK ARBEL | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Second filing of director appointment of Mr Robert Michael Levy | ||
RP04AP01 | Second filing of director appointment of Mr Robert Michael Levy | |
DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY | ||
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY | |
APPOINTMENT TERMINATED, DIRECTOR JEAN MARGARET STEVENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARGARET STEVENSON | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE NEESHA MCCARTHY | ||
DIRECTOR APPOINTED MS YAEL KFIR | ||
DIRECTOR APPOINTED MS AVIVIT KLEIN | ||
AP01 | DIRECTOR APPOINTED MS YAEL KFIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NEESHA MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EYAL BEN-HAIM | |
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 10/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS LOUISE NEESHA MCCARTHY | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM 126 Dyke Road Brighton East Sussex BN1 3TE | |
AP03 | Appointment of Mr Robert Thomas Sturgess England as company secretary on 2022-07-11 | |
CERTNM | Company name changed leumi abl LIMITED\certificate issued on 12/07/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALEXANDER STAGG | |
DIRECTOR APPOINTED MR ROBERT MICHAEL LEVY | ||
PSC02 | Notification of Leumi Uk Holdings Limited as a person with significant control on 2022-07-01 | |
PSC07 | CESSATION OF BANK LEUMI (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 200001 | |
AD02 | Register inspection address changed from C/O Bank Leumi (Uk) Plc 20 Stratford Place London W1C 1BG England to 12th Floor 1 Angel Court London EC2R 7HJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Schiller on 2021-04-28 | |
PSC05 | Change of details for Bank Leumi (Uk) Plc as a person with significant control on 2021-04-28 | |
CH01 | Director's details changed for Mr Glenn Beatham on 2020-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DENNIS JOSEPH HEGARTY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIL KARNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT SELF HIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHAVARAJH LEONARD FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DHAVARAJH LEONARD FRANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIL KARNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIYAHU KATZAV | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID YATES | |
AP01 | DIRECTOR APPOINTED MR DHAVARAJH LEONARD FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JEAN SECRETAN | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 126 Dyke Road Brighton East Sussex BN1 3TE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 126 Dyke Road Brighton East Sussex BN1 3TE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Glenn Beatham on 2015-02-10 | |
AP01 | DIRECTOR APPOINTED MR ELIYAHU KATZAV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARTIN WEISS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OC | S1096 court order to rectify | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
Annotation | ||
Annotation | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT SELF HIRD / 13/06/2012 | |
AR01 | 13/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLIN CUMBERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN WEISS / 24/10/2011 | |
RES01 | ADOPT ARTICLES 19/08/2011 | |
AR01 | 22/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MARTIN WEISS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN EDWARD CUMBERLAND / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP WOODWARD / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT SELF HIRD / 22/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GLENN BEATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2010 | |
AP01 | DIRECTOR APPOINTED MR ALAN KEVIN COUZINS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN CUMBERLAND / 14/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SECRETAN / 16/04/2009 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR LAWRENCE MARTIN WEISS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 20 STRATFORD PLACE LONDON W1C 1BG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOODWARD / 12/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR MENACHEM FRIEDMAN | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 19/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/200000 19/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 19/05/06--------- £ SI 190000@1=190000 £ IC 10000/200000 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Court | Judge | Date | Case Number | Case Title | ||
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COMMERCIAL AND ADMIRALTY COURT | LM-2012-000102 | BHL v LEUMI abl lTD | ||||
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Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK LEUMI (UK) PLC |
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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 LEUMI UK GROUP LIMITED
Type of Charge Owed | Quantity |
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192 | |
FULL FORM DEBENTURE | 113 |
DEBENTURE | 68 |
LEGAL CHARGE | 4 |
FLOATING CHARGE | 4 |
CHATTEL MORTGAGE | 2 |
LEGAL MORTGAGE | 1 |
STANDARD SECURITY | 1 |
We have found 385 mortgage charges which are owed to LEUMI UK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as LEUMI UK GROUP LIMITED are:
Initiating party | LEUMI ABL LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | INDUSTRIAL ROOFING (SURREY) LIMITED | Event Date | 2013-01-04 |
Solicitor | Freeth Cartwright LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2009 A Petition to wind up the above named Company of 591 London Road, North Chain, Surrey SM3 6AG company number 06766244 presented on 4 January 2013 by LEUMI ABL LIMITED of Pacific House, 126 Dyke Road, Brighton, East Sussex BN1 3TE claiming to be a creditor of the Company will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ on 4 March 2013 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 March 2013 . | |||
Initiating party | LEUMI ABL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ECONOMIC PROFILES LIMITED | Event Date | 2012-07-11 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2847 A Petition to wind up the above-named Company of 36 High Street, Pershore, Worcestershire WR10 1DP , presented on 11 July 2012 by LEUMI ABL LIMITED , of Pacific House, 126 Dyke Road, Brighton, East Sussex BN1 3TE , claiming to be a Creditor of the Company, will be heard at the Manchester Civil Justice Centre, Ground Floor, 1 Bridge Street West, PO Box 4240, Manchester M60 1WJ , on 3 September 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitors are Freeth Cartwright LLP , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . DX 20727 Hanley. (Ref: IRB/7059/2054680/17.) : | |||
Initiating party | LEUMI ABL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | SYSTEM BUILDING SERVICES GROUP LIMITED | Event Date | 2012-06-21 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2777 A Petition to wind up the above-named Company of 51 Tallon Road, Brentwood, Essex CM13 1TG , presented on 21 June 2012 by LEUMI ABL LIMITED , of Pacific House, 126 Dyke Road, Brighton, East Sussex BN1 3TE , claiming to be a Creditor of the Company, will be heard at Manchester District Registry at 1 Bridge Street West, Manchester M60 4DJ , on 6 August 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitors are Freeth Cartwright LLP , Churchill House, Regent Road, Stoke on Trent ST1 3RQ . DX 20727 Hanley. (Ref IRB/7059/2054680/6.) : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |