LEUMI UK GROUP LIMITED
TWELFTH FLOOR, 1, ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 00620951
- Last Updated: 01 Mar 2024
Company Profile
LEUMI UK GROUP LIMITED was incorporated on Friday, February 13, 1959 as a Private Limited Company with registered address in LONDON. LEUMI UK GROUP LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 65 years 8 months and 23 days.
| Name | LEUMI UK GROUP LIMITED |
|---|---|
| Company number | 00620951 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWELFTH FLOOR, 1 ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leumi Uk Holdings Limited Angel Court, EC2R 7HJ |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bank Leumi (Uk) Plc 1 Angel Court, EC2R 7HJ |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEUMI UK GROUP LIMITED | 13 Feb 1959 |
| APAK FINANCE & TRADING COMPANY LIMITED | 14 Mar 2006 |
| LEUMI ABL LIMITED | 12 Jul 2022 |