LEBARA HOLDING LIMITED
Company number 14304790 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | PARENT_ACC · 73 pages | View document |
| 4 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 20 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 143047900001 in full · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 143047900004 in full · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 143047900003 in full · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 143047900002 in full · 1 page | 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 | Registered office address changed from Import Building 7th Floor 2 Clove Crescent London England E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 2025-10-07 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 17 Jul 2025 | Group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 10 Feb 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 7 Feb 2025 | Resolutions · 2 pages | View document |
| 5 Feb 2025 | Registration of charge 143047900005, created on 2025-02-04 · 58 pages | View document |
| 14 Nov 2024 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 2024-11-06 · 1 page | View document |
| 14 Nov 2024 | Notification of Murrayfield Bidco Uk Limited as a person with significant control on 2024-11-06 · 2 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 Nov 2024 | Appointment of Mr Brendan Paul Dowd as a director on 2024-11-06 · 2 pages | View document |
| 25 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 6 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 25 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 5 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 3 pages | View document |
| 21 Apr 2023 | CAP-SS · 3 pages | View document |
| 21 Apr 2023 | Statement of capital on 2023-04-21 · 7 pages | View document |
| 21 Apr 2023 | SH20 · 3 pages | View document |
| 15 Apr 2023 | Resolutions · 4 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Registration of charge 143047900004, created on 2023-03-30 · 20 pages | View document |
| 3 Apr 2023 | Registration of charge 143047900001, created on 2023-03-29 · 20 pages | View document |
| 3 Apr 2023 | Registration of charge 143047900002, created on 2023-03-30 · 20 pages | View document |
| 3 Apr 2023 | Registration of charge 143047900003, created on 2023-03-30 · 17 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 6 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |