LEUMI EUROPEAN SERVICES COMPANY LIMITED -


Company Profile Company Filings

Overview

LEUMI EUROPEAN SERVICES COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LEUMI EUROPEAN SERVICES COMPANY LIMITED was incorporated 44 years ago on 20/06/1979 and has the registered number: 01431573. The accounts status is DORMANT.

LEUMI EUROPEAN SERVICES COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20 STRATFORD PLACE
W1C 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY MALLIN Oct 1968 British Director 2020-03-18 CURRENT
GIL KARNI Aug 1966 Israeli Director 2018-08-06 CURRENT
MR DENNIS JOSEPH HEGARTY Oct 1967 British Director 2020-03-20 CURRENT
MRS LESLEY JEAN SECRETAN Feb 1951 British Director 1996-05-15 UNTIL 2016-09-05 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Director RESIGNED
GORDON CRIPPS British Secretary 2002-10-01 UNTIL 2007-12-31 RESIGNED
NAOMI HILLEL British Israeli Secretary 2002-10-01 UNTIL 2012-03-14 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 British Secretary 1999-05-24 UNTIL 2002-09-30 RESIGNED
BRIAN JOSEPH MANTON British Secretary 1992-07-01 UNTIL 1999-05-24 RESIGNED
SIMON PETER ROTHBERG British Secretary 2008-01-01 UNTIL 2012-03-14 RESIGNED
MR GEOFFREY MAURICE WISENFELD Mar 1930 British Secretary RESIGNED
MR DOV KOL Aug 1954 Israeli Director RESIGNED
MR LAWRENCE MARTIN WEISS Apr 1955 American Director 2009-10-23 UNTIL 2014-07-31 RESIGNED
MR MICHAEL JOHN DUVAL Dec 1953 British Director 2016-09-02 UNTIL 2018-08-06 RESIGNED
SHLOMO PERGAMENT Jun 1951 Israeli Director 1996-05-15 UNTIL 2001-09-25 RESIGNED
EHUD MOVERMAN Jan 1940 Israeli Director 2001-09-25 UNTIL 2008-03-14 RESIGNED
MR ROBERT MICHAEL LEVY Jul 1954 British Director 1995-07-17 UNTIL 1998-02-27 RESIGNED
MICHAEL PHILIP LEVENE Mar 1944 British Director 1995-07-17 UNTIL 2002-09-30 RESIGNED
MENACHEM FRIEDMAN Jun 1951 Israeli Director 2008-03-14 UNTIL 2008-06-18 RESIGNED
MR ELIYAHU KATZAV Feb 1955 Israeli Director 2014-08-01 UNTIL 2017-11-21 RESIGNED
NAOMI HILLEL British Israeli Director 2002-10-01 UNTIL 2012-03-14 RESIGNED
MR DAVID GRANOT Jan 1947 Israeli Director RESIGNED
MR DHAVARAJH LEONARD FRANK Aug 1970 British Director 2016-09-02 UNTIL 2019-10-31 RESIGNED
MR DAVID EFRIMA Mar 1926 Israeli Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Leumi Le-Israel B.M. 2016-04-06 Tel Aviv, Israel   Ownership of shares 25 to 50 percent
Hevra Le Rishumim Shel Bll 2016-04-06 Tel Aviv, Israel   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2020-09-04 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2019-07-09 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2018-07-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2017-06-09 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2016-09-03 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - LEUMI EUROPEAN SERVICES COMPANY LIMITED 2015-04-21 31-12-2014 £2 Cash £2 equity