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Bank Leumi (U.K.) P.L.C

Bank Leumi (U.K.) P.L.C is a liquidation company incorporated on 26 October 1959 with the registered office located in London, City of London. Bank Leumi (U.K.) P.L.C was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
00640370
Public limited company
Age
66 years
Incorporated 26 October 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 845 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 June 2023 (2 years 3 months ago)
Address
C/O MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was Twelfth Floor 1 Angel Court London EC2R 7HJ England
Telephone
02037721500
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Aug 1959
Director • Banker • Israeli,american • Lives in England • Born in Apr 1977
Director • None • British • Lives in England • Born in Jul 1954
Bank Leumi Le Israel B.M
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leumi UK Group Limited
Mr Robert Michael Levy and are mutual people.
Active
CP Holdings (Pensions) Limited
Mr Robert Michael Levy is a mutual person.
Active
A.I.B.Trustees Limited
Mr Robert Michael Levy is a mutual person.
Active
G.H. Financials Limited
Mr Robert Michael Levy is a mutual person.
Active
UK Finance Limited
Mr Michael Schiller is a mutual person.
Active
Leumi UK Holdings Limited
Mr Michael Schiller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£271.09M
Increased by £73.71M (+37%)
Turnover
£54.02M
Increased by £4.94M (+10%)
Employees
156
Decreased by 17 (-10%)
Total Assets
£1.66B
Increased by £351.7M (+27%)
Total Liabilities
-£1.42B
Increased by £329.71M (+30%)
Net Assets
£237.25M
Increased by £21.99M (+10%)
Debt Ratio (%)
86%
Increased by 2.17% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Shmulik Arbel Resigned
1 Year 9 Months Ago on 31 Dec 2023
Jean Margaret Stevenson Resigned
2 Years 3 Months Ago on 5 Jul 2023
Louise Neesha Mccarthy Resigned
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Declaration of Solvency
2 Years 9 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 17 Apr 2025
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 18 Feb 2024
Termination of appointment of Shmulik Arbel as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Jean Margaret Stevenson as a director on 5 July 2023
Submitted on 7 Jul 2023
Termination of appointment of Louise Neesha Mccarthy as a director on 10 May 2023
Submitted on 24 May 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 3 May 2023
Declaration of solvency
Submitted on 5 Jan 2023
Registered office address changed from Twelfth Floor 1 Angel Court London EC2R 7HJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
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