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LEBARA GERMANY LIMITED - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 06830549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Import Building
- 2 Clove Crescent
- London
- E14 2BE
- England 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England UK
Management
- Managing Directors
- PEARCE, Fraser James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-26
- Age Of Company 2009-02-26 15 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Raphael Ilya Auerbach
- Suzanei Lynne Archer
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-02-26
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LEBARA GERMANY LIMITED Company Description
- LEBARA GERMANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06830549. Its current trading status is "live". It was registered 2009-02-26. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at 7Th Floor, Import Building .
Get LEBARA GERMANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Germany Limited - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 2009-02-26
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
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accounts-with-accounts-type-full (2020-01-17) - AA
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notification-of-a-person-with-significant-control-statement (2020-02-28) - PSC08
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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memorandum-articles (2019-07-23) - MA
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resolution (2019-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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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 (2018-01-25) - AD01
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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 (2018-08-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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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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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-07) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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memorandum-articles (2016-02-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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resolution (2016-01-18) - RESOLUTIONS
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 (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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auditors-resignation-company (2014-06-25) - AUD
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-07-02) - MISC
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-12-31) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-26) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 225
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incorporation-company (2009-02-26) - NEWINC