Leumi Uk Group Limited

General information

Name:

Leumi Uk Group Ltd

Office Address:

Twelfth Floor, 1 Angel Court EC2R 7HJ London

Number: 00620951

Incorporation date: 1959-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leumi Uk Group Limited could be gotten hold of in Twelfth Floor, 1, Angel Court in London. The firm zip code is EC2R 7HJ. Leumi Uk Group has existed on the British market for sixty five years. The firm registered no. is 00620951. This company has been on the market under three different names. Its first registered name, Apak Finance & Trading Company, was changed on Tue, 14th Mar 2006 to Leumi Abl. The current name is used since 2022, is Leumi Uk Group Limited. This enterprise's declared SIC number is 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-13.

Our database describing the company's management shows us a leadership of six directors: Yael K., Avivit K., Nicholas T. and 3 remaining, listed below who became members of the Management Board on Mon, 15th May 2023, Mon, 11th Jul 2022 and Tue, 10th Nov 2020. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Robert E. as a secretary since July 2022.

  • Previous company's names
  • Leumi Uk Group Limited 2022-07-12
  • Leumi Abl Limited 2006-03-14
  • Apak Finance & Trading Company Limited 1959-02-13

Company staff

Yael K.

Role: Director

Appointed: 15 May 2023

Latest update: 29 December 2023

Avivit K.

Role: Director

Appointed: 15 May 2023

Latest update: 29 December 2023

Nicholas T.

Role: Director

Appointed: 11 July 2022

Latest update: 29 December 2023

Shmulik A.

Role: Director

Appointed: 11 July 2022

Latest update: 29 December 2023

Robert L.

Role: Director

Appointed: 11 July 2022

Latest update: 29 December 2023

Robert E.

Role: Secretary

Appointed: 11 July 2022

Latest update: 29 December 2023

Michael S.

Role: Director

Appointed: 10 November 2020

Latest update: 29 December 2023

People with significant control

The companies that control this firm are: Leumi Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 14165799.

Leumi Uk Holdings Limited
Address: 12th Floor 1 Angel Court Angel Court, London, EC2R 7HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14165799
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bank Leumi (Uk) Plc
Address: Twelfth Floor 1 Angel Court, London, EC2R 7HJ, England
Legal authority English Law
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 00640370
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
65
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