LEBARA LIMITED
Active - Accounts Filed
General Information
NAME
LEBARA LIMITED
COMPANY NUMBER
04293563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/09/2001
(23 years and 3 months old)
WEBSITE
http://lebara.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 2BE
Telephone: 02070310791
TPS: No
7th Floor
Import Building
2 Clove Crescent
London
E14 2B
Import Building 7th Floor
2 Clove Crescent
London
E14 2BE
E14 2BE
Telephone: 30363001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBARA GROUP BV | N/A | N/A |
| LEBARA LIMITED | Active - Accounts Filed | View Report |
| LEBARA DEUTSCHLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 14/11/2024 | New Board Member Brendan Paul Dowd (924110548) Appointed |
Credit Risk Overview
Want to learn more about LEBARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEBARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
06/11/2024 - Present (1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 25/09/2001 - 01/02/2003 (1 years and 4 months) Secretary: 01/12/2002 - 14/12/2009 (7years) Born in Jul 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
25/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBARA GROUP BV | N/A | N/A |
| LEBARA DIGITAL GROUP BV | N/A | N/A |
| LEBARA MEDIA SERVICES LIMITED | Company is dissolved | View Report |
| LEBARA MONEY LIMITED | Company is dissolved | View Report |
| LEBARA USA LIMITED | Company is dissolved | View Report |
| LEBARA FINANCE 2 BV | N/A | N/A |
| LEBARA SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| LEBARA FINANCE LIMITED | Company is dissolved | View Report |
| LEBARA LIMITED | Active - Accounts Filed | View Report |
| LEBARA DEUTSCHLAND LIMITED | Company is dissolved | View Report |
| LEBARA MOBILE LIMITED | Active - Accounts Filed | View Report |
| LEBARA LTD | N/A | N/A |
| LEBARA POLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 14/11/2024 | New Board Member Brendan Paul Dowd (924110548) Appointed |
| 17/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Fraser James Pearce (926851755) Appointed |
| 12/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Richard Wolfgang Henry Schaefer (925439662) has left the board |
| 26/10/2020 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 20/10/2020 | New Board Member Richard Anthony Darwent (920885737) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 09/06/2020 | New Accounts filed |
| 31/03/2020 | Paul Van Straaten (914925905) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 11/07/2019 | Patrick Albert Wild (923824332) has left the board |
| 11/07/2019 | New Board Member Fraser James Pearce (926030522) Appointed |
| 22/02/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198917) has left the board |
| 03/09/2018 | Change in Reg. Office |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | Patrick Albert Wild (923824334) has left the board |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198917) Appointed |
| 16/01/2018 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Graeme Ashley Oxby (923839305) Appointed |
| 27/09/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 27/09/2017 | New Board Member Patrick Albert Wild (923824334) Appointed |
| 16/07/2017 | New Accounts filed |
| 30/06/2017 | Rasiah Ranjith Leon (914601059) has left the board |
| 15/11/2016 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | Baskaran Kandiah (917464238) has left the board |
| 06/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Baskaran Kandiah (917633875) has left the board |
| 14/03/2013 | New Board Member Baskaran Kandiah (917464238) Appointed |
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