LEBARA MONEY LIMITED
Company is dissolved
General Information
NAME
LEBARA MONEY LIMITED
COMPANY NUMBER
09753115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/08/2015
(9 years and 2 months old)
WEBSITE
money.lebara.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 2BE
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
E14 2BE
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 MONEY 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 MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA MONEY 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 Feb 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1981 |
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 |
|---|---|---|
| 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 |
| 31/03/2020 | Paul Alexander Van Straaten (920083849) has left the board |
| 30/08/2019 | Patrick Albert Wild (923824332) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 19/12/2017 | Graeme Ashley Oxby (923839420) has left the board |
| 19/12/2017 | New Board Member Graeme Ashley Oxby (923839305) Appointed |
| 29/09/2017 | New Board Member Graeme Ashley Oxby (923839420) Appointed |
| 27/09/2017 | Fraaz Ahmed (920759665) has left the board |
| 27/09/2017 | Rasiah Ranjith Leon (914601059) has left the board |
| 27/09/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 27/09/2017 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 21/09/2017 | Selma Ribica (920762737) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Selma Ribica (920762737) Appointed |
| 29/04/2016 | New Board Member Fraaz Ahmed (920759665) Appointed |
| 14/09/2015 | New Board Member Paul Alexander Van Straaten (920083849) Appointed |
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