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LEUMI UK GROUP LIMITED

Companies House number 00620951. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 27 Apr 2026
Verification status

The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Active officers

9 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Nir Dov Omer as a director on 2026-02-09 on 25 Feb 2026

Entity Watch briefing

LEUMI UK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of nir dov omer as a director on 2026-02-09 on 25 Feb 2026.

Deadline pressure

The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Nir Dov Omer as a director on 2026-02-09 on 25 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 13 Feb 1959 - roughly 67 years - which helps separate an established record from a newly formed one.

Quick answers about LEUMI UK GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for LEUMI UK GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 27 Apr 2026.

Is LEUMI UK GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of LEUMI UK GROUP LIMITED?

The public register currently shows 9 active officers: ENGLAND, Robert Thomas Sturgess, COATES, Paul Barry, LEVY, Robert Michael, LEVY, Robert Michael, and 5 more.

Who are the PSCs of LEUMI UK GROUP LIMITED?

The public register currently shows 1 active PSC: Leumi Uk Holdings Limited.

What was the latest filing for LEUMI UK GROUP LIMITED?

The latest filing currently shown is Termination of appointment of Nir Dov Omer as a director on 2026-02-09 dated 25 Feb 2026 with filing code TM01.

What TM01 means

What changed recently at LEUMI UK GROUP LIMITED?

LEUMI UK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of nir dov omer as a director on 2026-02-09 on 25 Feb 2026.

Company facts

Registered office

Twelfth Floor, 1, Angel Court, London, EC2R 7HJ, England

Date of creation

13 Feb 1959

Confirmation statement deadline

27 Apr 2026

Confirmation statement made up to

13 Apr 2026

Officers

Current public-register officers for this company.

ENGLAND, Robert Thomas Sturgess

Secretary

Appointed 11 Jul 2022

COATES, Paul Barry

Director

Appointed 18 Sept 2025

LEVY, Robert Michael

Director

Appointed 11 Jul 2022

LEVY, Robert Michael

Director

Appointed 11 Jul 2022

NISSAN, Yakov

Director

Appointed 1 Jan 2025

SCHILLER, Michael

Director

Appointed 10 Nov 2020

SHUV, Liat

Director

Appointed 7 Jan 2026

TISSONA, Inbar

Director

Appointed 9 Feb 2026

YAMIN, Nir, Dr

Director

Appointed 9 Feb 2026

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Nir Dov Omer as a director on 2026-02-0925 Feb 2026

Form TM01. Filed on 2026-02-25.

Type TM01What TM01 meansRef MzUwNzE2ODQ5NmFkaXF6a2N4
Appointment of Dr Nir Yamin as a director on 2026-02-0919 Feb 2026

Form AP01. Filed on 2026-02-19.

Type AP01What AP01 meansRef MzUwNjA3MjE5M2FkaXF6a2N4
Appointment of Ms Inbar Tissona as a director on 2026-02-0919 Feb 2026

Form AP01. Filed on 2026-02-19.

Type AP01What AP01 meansRef MzUwNjA3MDk2NmFkaXF6a2N4
Appointment of Ms Liat Shuv as a director on 2026-01-079 Feb 2026

Form AP01. Filed on 2026-02-09.

Type AP01What AP01 meansRef MzUwMzc4NjkzMGFkaXF6a2N4
Termination of appointment of Nicholas John Treble as a director on 2025-12-2231 Dec 2025

Form TM01. Filed on 2025-12-31.

Type TM01What TM01 meansRef MzQ5NzA5NTU2NmFkaXF6a2N4
Termination of appointment of Yael Kfir as a director on 2025-12-2231 Dec 2025

Form TM01. Filed on 2025-12-31.

Type TM01What TM01 meansRef MzQ5NzA5NTU1NWFkaXF6a2N4
Appointment of Mr Paul Barry Coates as a director on 2025-09-1819 Sept 2025

Form AP01. Filed on 2025-09-19.

Type AP01What AP01 meansRef MzQ4MTkzMzkzMmFkaXF6a2N4
Termination of appointment of Ayelet Raz as a director on 2025-09-035 Sept 2025

Form TM01. Filed on 2025-09-05.

Type TM01What TM01 meansRef MzQ3OTk2Mjg5NWFkaXF6a2N4
Full accounts made up to 2024-12-3126 Jun 2025

Form AA. Filed on 2025-06-26.

Type AARef MzQ3MTUyNDUxNGFkaXF6a2N4
Appointment of Mr Nir Dov Omer as a director on 2025-06-0912 Jun 2025

Form AP01. Filed on 2025-06-12.

Type AP01What AP01 meansRef MzQ2OTg0MjUzM2FkaXF6a2N4
Confirmation statement made on 2025-04-13 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA3MjIzOGFkaXF6a2N4
Appointment of Ms Ayelet Raz as a director on 2025-01-016 Jan 2025

Form AP01. Filed on 2025-01-06.

Type AP01What AP01 meansRef MzQ1MDAwMzc3OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Leumi Uk Holdings Limited

Notified 1 Jul 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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