Company Information for

LEUMI UK GROUP LIMITED

Twelfth Floor, 1, Angel Court, London, EC2R 7HJ,

Company Registration Number

00620951

Private Limited Company

Active

About Leumi Uk Group Ltd

LEUMI UK GROUP LIMITED was founded on 1959-02-13 and has its registered office in London. The organisation's status is listed as "Active". Leumi Uk Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEUMI UK GROUP LIMITED
Legal Registered Office
Twelfth Floor, 1
Angel Court
London
EC2R 7HJ
Other companies in BN1
Previous Names
LEUMI ABL LIMITED
12/07/2022
APAK FINANCE & TRADING COMPANY LIMITED
14/03/2006

Filing Information

Company Number00620951
Date formed1959-02-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-13
Filing return next due2025-04-27
Type of accountsFULL
Last Datalog update:
2024-04-19 15:06:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Glenn Beatham Director DIRECTOR 2010-04-01 ENGLAND
Alan Kevin Couzins Director OPERATIONS DIRECTOR 2010-01-25 UNITED KINGDOM
Dhavarajh Leonard Frank Director NON-EXECUTIVE DIRECTOR 2016-06-02 UNITED KINGDOM
Paul Grant Self Hird Director COMPANY DIRECTOR 2006-05-19 UNITED KINGDOM
Gil Karni Director CEO 2017-12-18 ENGLAND
Adrian Philip Woodward Director COMPANY DIRECTOR 2006-05-19 UNITED KINGDOM
Kevin David Yates Director DIRECTOR OF RISK & COMPLIANCE 2017-02-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eliyahu Katzav Director 2014-08-01 2017-11-21
Lesley Jean Secretan Director 2004-08-26 2016-06-01
Lawrence Martin Weiss Director 2008-12-09 2014-07-31
Naomi Hillel Company Secretary 2002-09-27 2012-03-14
Simon Peter Rothberg Company Secretary 2008-01-01 2012-03-14
Collin Edward Cumberland Director 2005-08-17 2012-01-31
Menachem Friedman Director 2007-10-30 2008-06-18
Gordon Cripps Company Secretary 2002-09-27 2007-12-31
Baruch Lederman Director 2006-03-02 2007-10-30
Yehuda Shamir Director 1999-10-25 2005-09-29
Maurice Arnold Shear Director 2002-09-27 2004-10-01
Uzi Rosen Director 2002-01-22 2004-06-15
Michael Philip Levene Company Secretary 1999-05-24 2002-09-30
Michael Philip Levene Director 1995-06-08 2002-09-30
Christopher Warden Oxley Director 1994-05-10 2001-12-12
Uri Galili Director 1995-06-08 2001-10-25
Michael Robert Goldberger Director 1992-03-22 1999-10-18
Brian Joseph Manton Company Secretary 1992-07-01 1999-05-24
Geoffrey Maurice Wisenfeld Company Secretary 1993-03-25 1996-03-06
Geoffrey Maurice Wisenfeld Director 1992-03-22 1995-03-30
David Granot Director 1992-03-22 1995-01-31
Geoffrey Maurice Wisenfeld Company Secretary 1992-03-22 1992-07-01

Related Directorships for Dhavarajh Leonard Frank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dhavarajh Leonard Frank LEUMI EUROPEAN SERVICES COMPANY LIMITEDDirector 2016-09-02 CURRENT 1979-06-20 Active - Proposal to Strike off
Dhavarajh Leonard Frank A.I.B.TRUSTEES LIMITEDDirector 2016-06-29 CURRENT 1963-03-19 Active
Dhavarajh Leonard Frank BOMAD LIMITEDDirector 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-04-24
Dhavarajh Leonard Frank ANT BRIDGE LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-04-17
Dhavarajh Leonard Frank MIMOSA PARTNERS LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-03-27
Dhavarajh Leonard Frank HAMPTON PARTNERS LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-10-10

Related Directorships for Paul Grant Self Hird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Grant Self Hird SALISBURY COURT (HOVE NO 2) MANAGEMENT COMPANY LIMITEDDirector 2012-10-01 CURRENT 2010-12-08 Active
Paul Grant Self Hird SALISBURY COURT HOVE (FREEHOLD) LIMITEDDirector 2012-06-25 CURRENT 2012-02-08 Active