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BANK LEUMI (U.K.) P.L.C.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Leumi (u.k.) P.l.c.. The company was founded 64 years ago and was given the registration number 00640370. The firm's registered office is in . You can find them at 20 Stratford Place, London, , . This company's SIC code is 64191 - Banks.

Company Information

Name:BANK LEUMI (U.K.) P.L.C.
Company Number:00640370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1959
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:20 Stratford Place, London, W1C 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Stratford Place, London, United Kingdom, WIC 1BG

Secretary16 December 2015Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director24 November 2017Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director10 November 2020Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director24 March 2016Active
20, Stratford Place, London, Uk, W1C 1BG

Secretary15 March 2012Active
34 Cypress Grove, Ash Vale, GU12 5QN

Secretary09 August 1993Active
51 Oakwood Park Road, Southgate, London, N14 6QD

Secretary01 October 2002Active
2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU

Secretary01 May 1999Active
72 Leighcliff Road, Leigh On Sea, SS9 1DN

Secretary01 July 1992Active
19 Broadview Avenue, Rainham, Gillingham, ME8 9DB

Secretary01 January 2008Active
9 Bowls Close, Stanmore, HA7 3LF

Secretary25 March 1993Active
9 Bowls Close, Stanmore, HA7 3LF

Secretary10 April 1992Active
Twelfth Floor, 1 Angel Court, London, England, EC2R 7HJ

Director06 August 2020Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director21 June 2017Active
Eino Shakt 6/8, Jerusalem, Israel,

Director30 July 2007Active
20, Stratford Place, London, United Kingdom, W1C 1BG

Director03 March 2015Active
12 Inkerman Terrace, Allen Street, London, W8 6QX

Director-Active
20, Stratford Place, London, W1C 1BG

Director21 February 2005Active
20, Stratford Place, London, W1C 1BG

Director-Active
26 Bancroft Avenue, London, N2 0AS

Director-Active
20 Stratford Place, London, W1C 1BG

Director21 October 2007Active
20 Wissotzky Street, Tel Aviv 62338, Israel,

Director23 April 1993Active
9 Saint Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE

Director10 January 1995Active
20, Stratford Place, London, W1C 1BG

Director08 June 1994Active
20, Stratford Place, London, W1C 1BG

Director-Active
26 Bancroft Avenue, London, N2 0AS

Director28 June 1991Active
20, Stratford Place, London, United Kingdom, W1C 1BG

Director22 May 2012Active
Flat 41 The Lion Brewery, St Thomas Street, Oxford, OX1 1JE

Director25 February 2003Active
6 Summit Lodge Lower Terrace, Hampstead, London, NW3 6RF

Director-Active
20, Stratford Place, London, United Kingdom, W1C 1BG

Director22 May 2012Active
8 Feinstein Street, Ramat-Aviv 6, Tel-Aviv 69123,

Director27 April 1995Active
47 Shimeon Ben Zvi Street, Givatayim, FOREIGN

Director-Active
20, Stratford Place, London, Uk, W1C 1BG

Director01 March 2011Active
Garden Flat, 29 Daleham Gardens, London, NW3 5BY

Director20 November 1998Active
Bank Leumi (U.K.) Plc, 20 Stratford Place, London, United Kingdom, W1C 1BG

Director06 May 2018Active

People with Significant Control

Bank Leumi Le Israel B.M
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:34, Yehuda Halevi Street, Tel Aviv, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-12-23Address

Change registered office address company with date old address new address.

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2022-12-23Resolution

Resolution.

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2022-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-07Mortgage

Mortgage satisfy charge full.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Officers

Change person director company with change date.

Download
2022-10-21Officers

Change person director company with change date.

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2022-10-21Officers

Change person director company with change date.

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2022-10-21Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-11Accounts

Accounts with accounts type group.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-10-14Auditors

Auditors resignation company.

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2021-07-06Officers

Termination director company with name termination date.

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2021-05-05Accounts

Accounts with accounts type group.

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2021-04-28Address

Change registered office address company with date old address new address.

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