LEBARA MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Registration of charge 061849800002, created on 2025-02-04 |
| 12/11/2412 November 2024 | Termination of appointment of Fraser James Pearce as a director on 2024-11-06 |
| 12/11/2412 November 2024 | Director's details changed for Mr Brendan Paul Dowd on 2024-11-06 |
| 12/11/2412 November 2024 | Termination of appointment of Stephen John Shurrock as a director on 2024-11-06 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 27/11/2327 November 2023 | Second filing of Confirmation Statement dated 2023-05-17 |
| 25/05/2325 May 2023 | Notification of Lebara Holding Limited as a person with significant control on 2023-03-30 |
| 25/05/2325 May 2023 | Cessation of Lebara Limited as a person with significant control on 2023-05-25 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 16/05/2216 May 2022 | Notification of Lebara Limited as a person with significant control on 2019-07-31 |
| 16/05/2216 May 2022 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 2020-01-09 |
| 04/04/224 April 2022 | Change of details for Lithium Uk Bidco Limited as a person with significant control on 2021-04-09 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OXBY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON E1 8DX ENGLAND |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061849800001 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/02/187 February 2018 | SECOND FILING OF AP01 FOR PATRICK ALBERT WILD |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP ENGLAND |
| 12/01/1812 January 2018 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED GRAEME ASHLEY OXBY |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED PATRICK ALBERT WILD |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJOT MANN |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 25 1ST FLOOR COPTHALL AVENUE LONDON EC2R 7BP ENGLAND |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON |
| 20/06/1720 June 2017 | CORPORATE DIRECTOR APPOINTED LEBARA LIMITED |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MANJOT SINGH MANN |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM, C/O LEGAL DEPARTMENT, 2ND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP |
| 17/05/1717 May 2017 | 17/05/17 Statement of Capital gbp 100 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ARTICLES OF ASSOCIATION |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061849800001 |
| 18/01/1618 January 2016 | ALTER ARTICLES 17/12/2015 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN KANDIAH |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED BASKARAN KANDIAH |
| 02/07/122 July 2012 | SECTION 519 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED RASIAH RANJIT LEON |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 17/08/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 31/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, C/O LEGAL DEPARTMENT, 5TH FLOOR, 100 LEMAN STREET, LONDON, E1 8EU |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 100 LEMAN STREET, LONDON, E1 8EU |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR PAUL VAN STRAATEN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY YOGANATHAN YOHEESAN |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/10/2007 |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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