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

Dissolved London

Banks

Banks
B

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

Banks

Founded 26 Oct 1959 Dissolved London, United Kingdom website.com
Banks
Accounts Due 30 Jun 2023 35 months overdue
Confirmation Submitted 17 Apr 2025 Next due 27 Apr 2026 1 day remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place London EC2Y 5AU

Full company profile for BANK LEUMI (U.K.) P.L.C. (00640370), a dissolved company based in London, United Kingdom. Incorporated 26 Oct 1959. Banks. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2022
Due by 30 June 2023 35 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Bank Leumi Le Israel Bm
93.4%
13,372,528
Luxinvest S.a
6.6%
951,193

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Leumi Le Israel B.m

Israel

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-13 with updates
13 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-13 with no updates
18 Feb 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with updates

13 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 Apr 2024 Confirmation Statement

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

18 Feb 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 17 Feb 2026

Confirmation statement made on 2025-04-13 with updates

1 years ago on 17 Apr 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 13 Feb 2025

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

2 years ago on 19 Apr 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 18 Feb 2024