LEBARA FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
LEBARA FRANCE LIMITED
COMPANY NUMBER
06910929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/05/2009
(15 years and 7 months old)
WEBSITE
https://www.lebara.co.uk/
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
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 2BE
E14 2BE
Telephone: 70310791
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 MOBILE GROUP BV | N/A | N/A |
| LEBARA FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about LEBARA FRANCE 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 FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA FRANCE 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 |
|
03/02/2021 - Present (3 years and 10 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 |
|
20/05/2009 - Present (15 years and 7 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
17/08/2010 - 26/03/2020 (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHIUM TOPCO LTD | N/A | N/A |
| LEBARA MOBILE GROUP BV | N/A | N/A |
| LEBARA FRANCE LIMITED | Active - Accounts Filed | View Report |
| LEBARA HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUN TV NETWORK EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 25/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts 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 |
| 04/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Richard Anthony Darwent (920885737) Appointed |
| 05/02/2021 | New Board Member Richard Gabriel Henri Rollet (927929245) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 31/03/2020 | Paul Van Straaten (915348767) has left the board |
| 22/01/2020 | New Accounts filed |
| 18/07/2019 | Fraser James Pearce (926030595) has left the board |
| 18/07/2019 | New Board Member Fraser James Pearce (926030522) Appointed |
| 11/07/2019 | Patrick Albert Wild (923824332) has left the board |
| 11/07/2019 | New Board Member Fraser James Pearce (926030595) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 04/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198932) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 07/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198932) Appointed |
| 05/10/2017 | Patrick Albert Wild (923839360) has left the board |
| 05/10/2017 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 03/10/2017 | New Board Member Graeme Ashley Oxby (923839305) Appointed |
| 29/09/2017 | Rasiah Ranjith Leon (914601059) has left the board |
| 29/09/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 29/09/2017 | New Board Member Patrick Albert Wild (923839360) Appointed |
| 14/07/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 21/10/2015 | Paul Van Der Schueren (915708718) has left the board |
| 04/07/2015 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 09/06/2014 | New Annual Return filed |
| 13/05/2014 | Baskaran Kandiah (917464238) has left the board |
| 06/05/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 14/03/2013 | Baskaran Kandiah (917637616) has left the board |
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