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 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
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 |
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 |