LEUMI UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEUMI UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEUMI UK HOLDINGS LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14165799. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEUMI UK HOLDINGS LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14165799. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEUMI UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SCHILLER | Apr 1977 | Israeli,American | Director | 2022-06-10 | CURRENT |
MS AVIVIT KLEIN | Nov 1969 | Israeli | Director | 2023-05-15 | CURRENT |
MS YAEL KFIR | Jan 1966 | Israeli | Director | 2023-05-15 | CURRENT |
MR SHMULIK ARBEL | Jul 1969 | Israeli | Director | 2022-06-10 UNTIL 2023-12-31 | RESIGNED |
MR EYAL BEN-HAIM | Feb 1971 | Israeli | Director | 2022-06-10 UNTIL 2023-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Leumi Le Israel B.M | 2022-06-10 | Tel-Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEUMI UK HOLDINGS LIMITED | 2023-09-08 | 30-06-2022 | £1 Cash £1 equity |