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LEBARA LIMITED - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 04293563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Import Building 7th Floor
- 2 Clove Crescent
- London
- E14 2BE
- England Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, England UK
Management
- Managing Directors
- PEARCE, Fraser James
- DARWENT, Richard Anthony
- SHURROCK, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-25
- Age Of Company 2001-09-25 22 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Lebara Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003QKUTAPEV2XB61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
-
LEBARA LIMITED Company Description
- LEBARA LIMITED is a ltd registered in United Kingdom with the Company reg no 04293563. Its current trading status is "live". It was registered 2001-09-25. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Import Building 7Th Floor .
Get LEBARA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Limited - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 2001-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-13) - MR04
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notification-of-a-person-with-significant-control (2024-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-27) - PSC07
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confirmation-statement-with-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-11) - AA
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accounts-amended-with-accounts-type-full (2023-02-27) - AAMD
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accounts-amended-with-accounts-type-full (2023-02-22) - AAMD
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-02) - CH01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-to-a-person-with-significant-control (2022-04-04) - PSC05
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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second-filing-capital-allotment-shares (2021-02-24) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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notification-of-a-person-with-significant-control-statement (2020-02-27) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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accounts-with-accounts-type-full (2020-01-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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resolution (2020-04-22) - RESOLUTIONS
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capital-allotment-shares (2020-04-22) - SH01
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legacy (2020-04-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
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accounts-with-accounts-type-full (2020-06-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-04-29) - PSC09
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legacy (2020-04-22) - SH20
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capital-allotment-shares (2020-05-04) - SH01
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resolution (2020-05-05) - RESOLUTIONS
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legacy (2020-05-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-05-05) - SH19
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legacy (2020-05-05) - SH20
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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accounts-with-accounts-type-full (2019-02-18) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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resolution (2019-07-23) - RESOLUTIONS
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memorandum-articles (2019-07-23) - MA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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resolution (2018-05-14) - RESOLUTIONS
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resolution (2018-06-20) - RESOLUTIONS
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memorandum-articles (2018-06-20) - MA
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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change-to-a-person-with-significant-control (2017-08-22) - PSC05
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termination-director-company-with-name-termination-date (2017-09-23) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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appoint-person-director-company-with-name-date (2017-09-23) - AP01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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resolution (2017-11-17) - RESOLUTIONS
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memorandum-articles (2017-11-17) - MA
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
keyboard_arrow_right 2016
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memorandum-articles (2016-02-22) - MA
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resolution (2016-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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accounts-with-accounts-type-full (2016-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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auditors-resignation-company (2014-06-25) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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mortgage-satisfy-charge-full (2013-10-21) - MR04
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mortgage-satisfy-charge-full (2013-08-10) - MR04
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appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
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miscellaneous (2012-07-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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memorandum-articles (2011-10-10) - MEM/ARTS
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accounts-with-accounts-type-full (2011-04-21) - AA
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resolution (2011-10-10) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-20) - RESOLUTIONS
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capital-allotment-shares (2010-01-20) - SH01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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termination-secretary-company-with-name (2010-08-17) - TM02
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-10-18) - 363a
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auditors-resignation-company (2007-11-14) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 287
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legacy (2005-12-22) - 225
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legacy (2005-04-13) - 395
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legacy (2005-04-28) - 395
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legacy (2005-09-28) - 363a
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resolution (2005-03-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-11-03) - 88(2)R
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accounts-with-accounts-type-full (2004-08-04) - AA
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resolution (2004-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-04-19) - 123
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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legacy (2003-08-01) - 287
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legacy (2003-02-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
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legacy (2003-01-22) - 363s
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legacy (2003-11-28) - 287
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288b
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legacy (2002-12-16) - 288a
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legacy (2002-08-14) - 288a
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legacy (2002-03-05) - 287
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288b
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legacy (2001-10-09) - 288a
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legacy (2001-10-09) - 287
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incorporation-company (2001-09-25) - NEWINC