LEBARA USA LIMITED
Company is dissolved
General Information
NAME
LEBARA USA LIMITED
COMPANY NUMBER
08310375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/2012
(12years old)
WEBSITE
www.lebara.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 2BE
Telephone: 08700755588
TPS: No
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
E14 2BE
Telephone: 0755588
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 DIGITAL GROUP BV | N/A | N/A |
| LEBARA USA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 11/08/2023 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 13/09/2022 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
Credit Risk Overview
Want to learn more about LEBARA USA 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 USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA USA 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 |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 23/08/2024 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 11/08/2023 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 13/09/2022 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 13/09/2022 | New Board Member LEBARA LIMITED (923393955) Appointed |
| 01/09/2022 | New Board Member Richard Wolfgang Henry Schaefer (925439662) Appointed |
| 31/03/2020 | Paul Alexander Van Straaten (917397567) has left the board |
| 30/08/2019 | Patrick Albert Wild (923824332) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198976) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198976) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 05/10/2017 | Patrick Albert Wild (923839446) has left the board |
| 05/10/2017 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 29/09/2017 | New Board Member Patrick Albert Wild (923839446) Appointed |
| 29/09/2017 | New Board Member Graeme Ashley Oxby (923839305) Appointed |
| 29/09/2017 | Manjot Singh Mann (923393885) has left the board |
| 06/07/2017 | LEBARA LIMITED (923394140) has left the board |
| 06/07/2017 | New Board Member LEBARA LIMITED (923393955) Appointed |
| 30/06/2017 | Jeroen Van Cleef (917449596) has left the board |
| 30/06/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 22/06/2017 | New Board Member LEBARA LIMITED (923394140) Appointed |
| 22/06/2017 | New Board Member Manjot Singh Mann (923393885) Appointed |
| 07/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 21/12/2012 | New Board Member Jeroen Van Cleef (917449596) Appointed |
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