LEUMI UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LEUMI UK GROUP LIMITED
COMPANY NUMBER
00620951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
13/02/1959
(65 years and 9 months old)
WEBSITE
http://www.leumiuk.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2006
12/07/2022
LEUMI ABL LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 02037721500
TPS: No
126 Dyke Road
Brighton
East Sussex
BN1 3TE
Telephone: 37721722
Twelfth Floor, 1 Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (929680515) has left the board |
Credit Risk Overview
Want to learn more about LEUMI UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEUMI UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEUMI UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2020 - Present (4years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Robert Thomas Sturgess England 11/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Shmulik Arbel (929680515) has left the board |
| 26/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Robert Michael Levy (904441747) Appointed |
| 11/07/2023 | Jean Margaret Stevenson (929789802) has left the board |
| 26/05/2023 | New Board Member Avivit Klein (930939467) Appointed |
| 26/05/2023 | New Board Member Yael Kfir (930938009) Appointed |
| 26/05/2023 | Louise Neesha McCarthy (917468584) has left the board |
| 15/05/2023 | Eyal Ben-Haim (929789747) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Robert Michael Levy (929789764) Appointed |
| 14/07/2022 | Glenn Beatham (905129143) has left the board |
| 14/07/2022 | Jeremy Alexander Stagg (927973500) has left the board |
| 14/07/2022 | Dennis Joseph Hegarty (926833106) has left the board |
| 14/07/2022 | Alan Kevin Couzins (914848147) has left the board |
| 14/07/2022 | New Board Member Eyal Ben-Haim (929789747) Appointed |
| 14/07/2022 | New Board Member Louise Neesha McCarthy (917468584) Appointed |
| 14/07/2022 | New Board Member Nicholas John Treble (917445304) Appointed |
| 14/07/2022 | New Board Member Shmulik Arbel (929680515) Appointed |
| 14/07/2022 | New Board Member Jean Margaret Stevenson (929789802) Appointed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Company Secretary Robert Thomas Sturgess England (929789835) Appointed |
| 14/07/2022 | Adrian Philip Woodward (910333909) has left the board |
| 08/03/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Jeremy Alexander Stagg (927973500) Appointed |
| 18/02/2021 | New Board Member Dennis Joseph Hegarty (926833106) Appointed |
| 16/11/2020 | Gil Karni (924257028) has left the board |
| 16/11/2020 | New Board Member Michael Schiller (927646132) Appointed |
| 06/07/2020 | Paul Grant Self Hird (909611662) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Kevin David Yates (922521634) has left the board |
| 15/04/2020 | New Accounts filed |
| 21/11/2019 | Dhavarajh Leonard Frank (911043367) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Gil Karni (924257028) Appointed |
| 14/12/2017 | Eliyahu Katzav (918995980) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Kevin David Yates (922521634) Appointed |
| 12/07/2016 | New Board Member Dhavarajh Leonard Frank (911043367) Appointed |
| 22/06/2016 | Lesley Jean Secretan (900764126) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
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