LEBARA MOBILE LIMITED
Company number 06184980 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 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 | 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 |
| 19 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 11 Apr 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 5 Feb 2025 | Registration of charge 061849800002, created on 2025-02-04 · 58 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Brendan Paul Dowd 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 | Termination of appointment of Stephen John Shurrock as a director on 2024-11-06 · 1 page | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2023-05-17 · 3 pages | View document |
| 25 May 2023 | Notification of Lebara Holding Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 25 May 2023 | Cessation of Lebara Limited as a person with significant control on 2023-05-25 · 1 page | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 16 May 2022 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 2020-01-09 · 1 page | View document |
| 16 May 2022 | Notification of Lebara Limited as a person with significant control on 2019-07-31 · 2 pages | 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 |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 14 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER | View document |
| 31 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OXBY | 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 061849800001 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 7 Feb 2018 | SECOND FILING OF AP01 FOR PATRICK ALBERT WILD | 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 |
| 27 Sep 2017 | DIRECTOR APPOINTED PATRICK ALBERT WILD | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJOT MANN | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED GRAEME ASHLEY OXBY | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 25 1ST FLOOR COPTHALL AVENUE LONDON EC2R 7BP ENGLAND | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN | View document |
| 20 Jun 2017 | CORPORATE DIRECTOR APPOINTED LEBARA LIMITED | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MR MANJOT SINGH MANN | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM, C/O LEGAL DEPARTMENT, 2ND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP | View document |
| 17 May 2017 | 17/05/17 Statement of Capital gbp 100 · 6 pages | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 31 May 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 061849800001 | 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 |
| 25 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN KANDIAH | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED BASKARAN KANDIAH | View document |
| 2 Jul 2012 | SECTION 519 | View document |
| 13 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED RASIAH RANJIT LEON | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 17/08/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 31/05/2010 | View document |
| 15 Jul 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | 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 |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 100 LEMAN STREET, LONDON, E1 8EU | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MR PAUL VAN STRAATEN | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY YOGANATHAN YOHEESAN | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/10/2007 | View document |
| 30 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |