LEUMI UK GROUP LIMITED

Key Data

Status

Active

Company No.

00620951

Incorporation date

13/02/1959

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2013)

25/04/2026

Full accounts made up to 2025-12-31

View PDF (58 pages)

25/02/2026

Termination of appointment of Nir Dov Omer as a director on 2026-02-09

View PDF (1 pages)

19/02/2026

Appointment of Ms Inbar Tissona as a director on 2026-02-09

View PDF (2 pages)

19/02/2026

Appointment of Dr Nir Yamin as a director on 2026-02-09

View PDF (2 pages)

09/02/2026

Appointment of Ms Liat Shuv as a director on 2026-01-07

View PDF (2 pages)

31/12/2025

Termination of appointment of Yael Kfir as a director on 2025-12-22

View PDF (1 pages)

31/12/2025

Termination of appointment of Nicholas John Treble as a director on 2025-12-22

View PDF (1 pages)

19/09/2025

Appointment of Mr Paul Barry Coates as a director on 2025-09-18

View PDF (2 pages)

05/09/2025

Termination of appointment of Ayelet Raz as a director on 2025-09-03

View PDF (1 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (58 pages)

12/06/2025

Appointment of Mr Nir Dov Omer as a director on 2025-06-09

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mr Yakov Nissan as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Avivit Klein as a director on 2025-01-02

View PDF (1 pages)

06/01/2025

Appointment of Ms Ayelet Raz as a director on 2025-01-01

View PDF (2 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (59 pages)

19/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Shmulik Arbel as a director on 2023-12-31

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (60 pages)

17/07/2023

Second filing for the appointment of Mr Robert Michael Levy as a director

View PDF (3 pages)

10/07/2023

Appointment of Mr Robert Michael Levy as a director on 2022-07-11

View PDF (2 pages)

07/07/2023

Termination of appointment of Jean Margaret Stevenson as a director on 2023-07-05

View PDF (1 pages)

24/05/2023

Termination of appointment of Louise Neesha Mccarthy as a director on 2023-05-10

View PDF (1 pages)

24/05/2023

Appointment of Ms Yael Kfir as a director on 2023-05-15

View PDF (2 pages)

24/05/2023

Appointment of Ms Avivit Klein as a director on 2023-05-15

View PDF (2 pages)

11/05/2023

Termination of appointment of Eyal Ben-Haim as a director on 2023-05-10

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

27/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2022

Appointment of Mr Robert Michael Levy as a director on 2022-07-11

View PDF (3 pages)

26/02/2013

Rectified Form MG02 was removed from the public register on 25/07/2013 pursuant to court order.

View PDF (0 pages)

26/02/2013

Rectified Form MG02 was removed from the public register on 25/07/2013 pursuant to court order.

View PDF (0 pages)

18/02/2013

Rectified Form MG01 was removed from the public register on 25/07/2013 pursuant to court order.

View PDF (0 pages)

18/02/2013

Rectified Form MG01 was removed from the public register on 25/07/2013 pursuant to court order.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shear, Maurice Arnold	Director	27/09/2002 - 01/10/2004	4
Hird, Paul Grant Self	Director	19/05/2006 - 30/06/2020	9
Treble, Nicholas John	Director	11/07/2022 - 22/12/2025	21
Mccarthy, Louise Neesha	Director	11/07/2022 - 10/05/2023	6
Frank, Dhavarajh Leonard	Director	02/06/2016 - 31/10/2019	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEUMI UK GROUP LIMITED

LEUMI UK GROUP LIMITED is an(a) Active company incorporated on 13/02/1959 with the registered office located at Twelfth Floor, 1, Angel Court, London EC2R 7HJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEUMI UK GROUP LIMITED?

LEUMI UK GROUP LIMITED is currently Active. It was registered on 13/02/1959 .

Where is LEUMI UK GROUP LIMITED located?

LEUMI UK GROUP LIMITED is registered at Twelfth Floor, 1, Angel Court, London EC2R 7HJ.

What does LEUMI UK GROUP LIMITED do?

LEUMI UK GROUP LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for LEUMI UK GROUP LIMITED?

The latest filing was on 25/04/2026: Full accounts made up to 2025-12-31.