LEBARA FINANCE LIMITED
Company is dissolved
General Information
NAME
LEBARA FINANCE LIMITED
COMPANY NUMBER
06657087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/2008
(16 years and 5 months old)
WEBSITE
www.lebara.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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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 GROUP BV | N/A | N/A |
| LEBARA FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
| 23/04/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
| 14/03/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
Credit Risk Overview
Want to learn more about LEBARA FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA FINANCE 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 Dec 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 9 |
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 | New Board Member Fraser James Pearce (926851755) Appointed |
| 23/04/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
| 14/03/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
| 19/12/2023 | New Board Member Fraser James Pearce (926851755) Appointed |
| 22/08/2022 | New Board Member Fraser James Pearce (926851755) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 31/03/2020 | Paul Van Straaten (915348785) has left the board |
| 23/01/2020 | New Accounts filed |
| 30/08/2019 | Patrick Albert Wild (923824332) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 04/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198924) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198924) Appointed |
| 10/12/2017 | New Accounts filed |
| 05/10/2017 | Patrick Albert Wild (923824336) 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 |
| 27/09/2017 | New Board Member Patrick Albert Wild (923824336) Appointed |
| 27/09/2017 | Rasiah Ranjith Leon (913388666) has left the board |
| 27/09/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 13/05/2014 | Baskaran Kandiah (913412239) has left the board |
| 06/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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