LEBARA GERMANY LIMITED
Active - Accounts Filed
General Information
NAME
LEBARA GERMANY LIMITED
COMPANY NUMBER
06830549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/02/2009
(15 years and 8 months old)
WEBSITE
https://www.lebara.com/
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
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: 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 17/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEBARA GERMANY 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 GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA GERMANY 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 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2009 - 31/12/2012 (3 years and 10 months) Born in Dec 1975 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 17/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | Godfried Johannes Maria Verheesen (930626522) has left the board |
| 17/10/2023 | New Board Member Katja Schumacher (931468102) Appointed |
| 16/05/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Godfried Johannes Maria Verheesen (930626522) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Claus Jepp (927555051) has left the board |
| 14/09/2022 | New Board Member Brendan Paul Dowd (930000430) Appointed |
| 14/09/2022 | Peter Edward Shepherd (915444995) has left the board |
| 14/09/2022 | Hugo Edgar Lindsay (927805934) has left the board |
| 14/09/2022 | Stephen John Shurrock (917014670) has left the board |
| 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 |
| 04/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Hugo Edgar Lindsay (927805934) Appointed |
| 04/01/2021 | New Board Member Richard Anthony Darwent (920885737) Appointed |
| 04/01/2021 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 04/01/2021 | New Board Member Peter Edward Shepherd (915444995) Appointed |
| 21/10/2020 | New Board Member Claus Jepp (927555051) Appointed |
| 09/06/2020 | New Accounts filed |
| 31/03/2020 | Paul Van Straaten (915348788) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 25/10/2019 | Ertugrul Esref Taner (917449853) has left the board |
| 18/07/2019 | Fraser James Pearce (926030664) has left the board |
| 18/07/2019 | New Board Member Fraser James Pearce (926030522) Appointed |
| 11/07/2019 | New Board Member Fraser James Pearce (926030664) Appointed |
| 11/07/2019 | Patrick Albert Wild (923824332) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 17/01/2019 | Matthias Peter Engelke (923444040) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198935) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198935) Appointed |
| 05/10/2017 | Patrick Albert Wild (923824341) has left the board |
| 05/10/2017 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 27/09/2017 | New Board Member Patrick Albert Wild (923824341) Appointed |
| 11/08/2017 | Baskaran Kandiah (917464238) has left the board |
| 16/07/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Matthias Peter Engelke (923444040) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 12/03/2016 | New Annual Return filed |
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