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Company Information for

LEUMI LIMITED

405 KINGS ROAD, LONDON, SW10 0BB,
Company Registration Number
07176023
Private Limited Company
Active

Company Overview

About Leumi Ltd
LEUMI LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active". Leumi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEUMI LIMITED
 
Legal Registered Office
405 KINGS ROAD
LONDON
SW10 0BB
Other companies in SW10
 
Filing Information
Company Number 07176023
Company ID Number 07176023
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEUMI LIMITED
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Companies with same name LEUMI LIMITED
The following companies were found which have the same name as LEUMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEUMI ART AND INTERNATIONAL TRADE, INC. 7531 NW 79TH AVE, #306 TAMARAC FL 33321 Inactive Company formed on the 1998-01-26
LEUMI B LLC 8350 W SAHARA AVE STE 150 LAS VEGAS NV 89117 Active Company formed on the 2009-09-14
LEUMI C LLC 8350 W SAHARA AVE STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2010-02-02
LEUMI CORPORATION THE Tennessee Unknown
LEUMI EUROPEAN SERVICES COMPANY LIMITED 20 STRATFORD PLACE LONDON W1C 1BG Active - Proposal to Strike off Company formed on the 1979-06-20
LEUMI FINANCIAL CORPORATION 150 BROADWAY NEW YORK NEW YORK NEW YORK 10038 Active Company formed on the 1954-06-09
LEUMI FINANCIAL CORPORATION DELAWARE Delaware Unknown
LEUMI FINANCIAL CORPORATION DELAWARE California Unknown
LEUMI INC 3377 S. LAS VEGAS BLVD #2155 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2004-08-11
LEUMI INTERNATIONAL INVESTOR GROUP, CORP. 2603 DANFORTH TERRAS WELLINTON FL 33414 Inactive Company formed on the 2005-03-18
LEUMI INVESTMENT CORPORATION 125 N 46TH AVE HOLLYWOOD FL 33021 Inactive Company formed on the 1992-12-08
LEUMI INVESTMENT SERVICES INCORPORATED California Unknown
LEUMI INVESTMENT LTD. NOEL MUSCAT & CO. TRIQ L-IMGHAZEL, SWIEQI Unknown
Leumi Limited Active Company formed on the 2012-04-16
Leumi Ltd. Delaware Unknown
LEUMI NEW JERSEY LPO CORPORATION New Jersey Unknown
LEUMI OVERSEAS TRUST ESCROW LIMITED LLC Delaware Unknown
LEUMI SECURITIES CORPORATION C/O GENERAL COUNSEL 562 5TH AVE 4TH FL NEW YORK NEW YORK 10036 Active Company formed on the 1962-06-08
LEUMI UK GROUP LIMITED Twelfth Floor, 1 Angel Court London EC2R 7HJ Active Company formed on the 1959-02-13
LEUMI UK HOLDINGS LIMITED 12th Floor 1 Angel Court 1 ANGEL COURT London EC2R 7HJ Active Company formed on the 2022-06-10

Company Officers of LEUMI LIMITED

Current Directors
Officer Role Date Appointed
BORIS ENTIS
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NINA FEDOSEEVA
 Director 2010-03-03 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BORIS ENTIS LEM IMMOBILIEN LTD Director 2011-05-18 CURRENT 2011-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-22AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-31AA01Current accounting period extended from 31/03/13 TO 30/09/13
2012-08-27AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-27CH01Director's details changed for Mr Boris Entis on 2012-08-01
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Suite B, 29 Harley Street London W1G 9QR England
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NINA FEDOSEEVA
2011-06-01AP01DIRECTOR APPOINTED MR BORIS ENTIS
2011-03-15AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to LEUMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEUMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEUMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of LEUMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEUMI LIMITED
Trademarks
We have not found any records of LEUMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEUMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEUMI LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LEUMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEUMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEUMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW10 0BB