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Home > England & Wales Companies > LEUMI EUROPEAN SERVICES COMPANY LIMITED
Company Information for

LEUMI EUROPEAN SERVICES COMPANY LIMITED

20 STRATFORD PLACE, LONDON, W1C 1BG,
Company Registration Number
01431573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leumi European Services Company Ltd
LEUMI EUROPEAN SERVICES COMPANY LIMITED was founded on 1979-06-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Leumi European Services Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEUMI EUROPEAN SERVICES COMPANY LIMITED
 
Legal Registered Office
20 STRATFORD PLACE
LONDON
W1C 1BG
Other companies in W1C
 
Filing Information
Company Number 01431573
Company ID Number 01431573
Date formed 1979-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-10-13 05:43:15
Primary Source:Companies House
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Company Officers of LEUMI EUROPEAN SERVICES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUVAL
 Director 2016-09-02
DHAVARAJH LEONARD FRANK
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIYAHU KATZAV
 Director 2014-08-01 2017-11-21
LESLEY JEAN SECRETAN
 Director 1996-05-15 2016-09-05
LAWRENCE MARTIN WEISS
 Director 2009-10-23 2014-07-31
NAOMI HILLEL
 Company Secretary 2002-10-01 2012-03-14
SIMON PETER ROTHBERG
 Company Secretary 2008-01-01 2012-03-14
NAOMI HILLEL
 Director 2002-10-01 2012-03-14
MENACHEM FRIEDMAN
 Director 2008-03-14 2008-06-18
EHUD MOVERMAN
 Director 2001-09-25 2008-03-14
GORDON CRIPPS
 Company Secretary 2002-10-01 2007-12-31
MICHAEL PHILIP LEVENE
 Company Secretary 1999-05-24 2002-09-30
MICHAEL PHILIP LEVENE
 Director 1995-07-17 2002-09-30
SHLOMO PERGAMENT
 Director 1996-05-15 2001-09-25
BRIAN JOSEPH MANTON
 Company Secretary 1992-07-01 1999-05-24
ROBERT MICHAEL LEVY
 Director 1995-07-17 1998-02-27
DOV KOL
 Director 1992-03-22 1995-12-15
GEOFFREY MAURICE WISENFELD
 Director 1992-03-22 1995-03-30
DAVID GRANOT
 Director 1991-06-28 1995-01-31
GEOFFREY MAURICE WISENFELD
 Company Secretary 1992-03-22 1992-07-01
DAVID EFRIMA
 Director 1992-03-22 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DUVAL MIKLIS LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-07-19
DHAVARAJH LEONARD FRANK A.I.B.TRUSTEES LIMITED Director 2016-06-29 CURRENT 1963-03-19 Active
DHAVARAJH LEONARD FRANK LEUMI UK GROUP LIMITED Director 2016-06-02 CURRENT 1959-02-13 Active
DHAVARAJH LEONARD FRANK BOMAD LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-04-24
DHAVARAJH LEONARD FRANK ANT BRIDGE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-04-17
DHAVARAJH LEONARD FRANK MIMOSA PARTNERS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-03-27
DHAVARAJH LEONARD FRANK HAMPTON PARTNERS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR DENNIS JOSEPH HEGARTY
2020-03-18AP01DIRECTOR APPOINTED MR ANDY MALLIN
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DHAVARAJH LEONARD FRANK
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DUVAL
2018-11-14AP01DIRECTOR APPOINTED MR GIL KARNI
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIYAHU KATZAV
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY JEAN SECRETAN
2016-09-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN DUVAL
2016-09-02AP01DIRECTOR APPOINTED MR DHAVARAJH LEONARD FRANK
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0113/04/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06AP01DIRECTOR APPOINTED MR ELIYAHU KATZAV
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARTIN WEISS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0113/04/13 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0113/04/12 ANNUAL RETURN FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI HILLEL
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROTHBERG
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY NAOMI HILLEL
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AP01DIRECTOR APPOINTED MR LAWRENCE MARTIN WEISS
2011-04-12AR0122/03/11 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0122/03/10 FULL LIST
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / LESLEY SECRETAN / 16/04/2009
2009-04-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MENACHEM FRIEDMAN
2008-04-17363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED MENACHEM FRIEDMAN
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR EHUD MOVERMAN
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-24363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-14288aNEW SECRETARY APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-02363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-29ELRESS252 DISP LAYING ACC 15/10/01
2002-01-29ELRESS366A DISP HOLDING AGM 15/10/01
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 20 STRATFORD PLACE LONDON W1N 9AF
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-06363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-16363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 4-7 WOODSTOCK STREET LONDON W1A 2AF
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-02288bSECRETARY RESIGNED
1999-06-02288aNEW SECRETARY APPOINTED
1999-04-14363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-11363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-06288bDIRECTOR RESIGNED
1997-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEUMI EUROPEAN SERVICES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEUMI EUROPEAN SERVICES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEUMI EUROPEAN SERVICES COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEUMI EUROPEAN SERVICES COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEUMI EUROPEAN SERVICES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEUMI EUROPEAN SERVICES COMPANY LIMITED
Trademarks
We have not found any records of LEUMI EUROPEAN SERVICES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEUMI EUROPEAN SERVICES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEUMI EUROPEAN SERVICES COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEUMI EUROPEAN SERVICES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEUMI EUROPEAN SERVICES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEUMI EUROPEAN SERVICES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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