LEBARA GERMANY LIMITED
Company number 06830549 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | SH20 · 2 pages | View document |
| 28 Jul 2026 | CAP-SS · 2 pages | View document |
| 28 Jul 2026 | Resolutions · 2 pages | View document |
| 28 Jul 2026 | Resolutions · 2 pages | View document |
| 28 Jul 2026 | Statement of capital on 2026-07-28 · 5 pages | View document |
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 10 Oct 2025 | Resolutions · 2 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Oct 2025 | Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 2025-10-09 · 1 page | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 2025-10-07 · 1 page | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 5 Feb 2025 | Registration of charge 068305490003, created on 2025-02-04 · 58 pages | View document |
| 12 Nov 2024 | Termination of appointment of Fraser James Pearce as a director on 2024-11-06 · 1 page | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 13 Nov 2023 | Termination of appointment of Godfried Johannes Maria Verheesen as a director on 2023-10-31 · 1 page | View document |
| 13 Oct 2023 | Appointment of Katja Schumacher as a director on 2023-10-13 · 2 pages | View document |
| 25 May 2023 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Notification of Lebara Holding Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 3 Mar 2023 | Appointment of Mr Godfried Johannes Maria Verheesen as a director on 2023-03-03 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 25 Jan 2023 | Termination of appointment of Claus Jepp as a director on 2023-01-25 · 1 page | View document |
| 4 Apr 2022 | Change of details for Lithium Uk Bidco Limited as a person with significant control on 2021-04-09 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Fraser James Pearce on 2020-03-20 · 2 pages | View document |
| 4 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/04/2020 | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITHIUM UK BIDCO LIMITED | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL VAN STRAATEN | View document |
| 28 Feb 2020 | CESSATION OF RAPHAEL ILYA AUERBACH AS A PSC | View document |
| 28 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 28/02/2020 | View document |
| 28 Feb 2020 | CESSATION OF SUZANEI LYNNE ARCHER AS A PSC | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 17 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ERTUGRUL TANER | View document |
| 23 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2019 | ALTER ARTICLES 28/06/2019 | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILD | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR FRASER JAMES PEARCE | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 18 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ENGELKE | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | View document |
| 31 Aug 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON E1 8DX ENGLAND | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068305490002 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068305490001 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP ENGLAND | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ | View document |
| 29 Sep 2017 | CESSATION OF LEBARA MOBILE GROUP B.V. AS A PSC | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL ILYA AUERBACH | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANEI LYNNE ARCHER | View document |
| 23 Sep 2017 | DIRECTOR APPOINTED MR PATRICK ALBERT WILD | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN KANDIAH | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR MATTHIAS PETER ENGELKE | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O LEGAL DEPARTMENT 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068305490002 | View document |
| 8 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068305490001 | View document |
| 18 Jan 2016 | ALTER ARTICLES 17/12/2015 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RANKIN | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 12 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED BASKARAN KANDIAH | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RATHEESAN YOGANATHAN | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED SCOTT RANKIN | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED ERTUGRUL ESREF TANER | View document |
| 2 Jul 2012 | SECTION 519 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ERTUGRUL TANER | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR ERTUGRUL ESREF TANER | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 14 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED RASIAH RANJIT LEON | View document |
| 23 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | SECRETARY APPOINTED MR PAUL VAN STRAATEN | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHEESAN YOGANATHAN / 17/08/2010 · 2 pages | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATEESHAN YOGANATHAN / 26/02/2010 | View document |
| 1 Jun 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM C/O LEGAL DEPARTMENT 5TH FLOOR 100 LEMAN STREET LONDON E1 8EU | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 5TH FLOOR 100 LEMAN STREET LONDON E1 8EU | View document |
| 7 Sep 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 26 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |