LEBARA LIMITED
Company number 04293563 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 042935630008 in full · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 042935630010 in full · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 042935630009 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 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 · 39 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 5 Feb 2025 | Registration of charge 042935630012, 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 Nov 2024 | Appointment of Mr Brendan Paul Dowd as a director on 2024-11-06 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Stephen John Shurrock as a director on 2024-11-06 · 1 page | View document |
| 12 Nov 2024 | Director's details changed for Mr Brendan Paul Dowd on 2024-11-06 · 2 pages | View document |
| 12 Jun 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 27 Feb 2024 | Notification of Lebara Holding Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 27 Feb 2024 | Cessation of Lithium Uk Bidco Limited as a person with significant control on 2023-03-29 · 1 page | View document |
| 13 Feb 2024 | Satisfaction of charge 042935630011 in full · 1 page | View document |
| 11 May 2023 | Full accounts made up to 2022-12-31 · 128 pages | View document |
| 27 Feb 2023 | Amended full accounts made up to 2020-12-31 · 123 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 22 Feb 2023 | Amended full accounts made up to 2021-12-31 · 124 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 |
| 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 |
| 5 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 May 2020 | CANCEL SHARE CAPITAL A/C 01/05/2020 | View document |
| 5 May 2020 | STATEMENT BY DIRECTORS | View document |
| 5 May 2020 | SOLVENCY STATEMENT DATED 01/05/20 | View document |
| 4 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 174854141 | 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 |
| 22 Apr 2020 | SOLVENCY STATEMENT DATED 30/03/20 | View document |
| 22 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 179071428 | View document |
| 22 Apr 2020 | CAPITALISE £178571428 30/03/2020 | View document |
| 22 Apr 2020 | REDUCE ISSUED CAPITAL 30/03/2020 | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL VAN STRAATEN | View document |
| 27 Feb 2020 | CESSATION OF SUZANEI LYNNE ARCHER AS A PSC | View document |
| 27 Feb 2020 | CESSATION OF RAPHAEL ILYA AUERBACH AS A PSC | View document |
| 27 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 27/02/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630009 | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630008 | View document |
| 17 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | 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 |
| 18 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 2 Jan 2019 | 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 7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT 2 CLOVE CRESCENT LONDON E14 2BE ENGLAND | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 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 042935630006 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042935630007 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042935630005 | View document |
| 10 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042935630004 | View document |
| 20 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2018 | ALTER ARTICLES 19/04/2018 | View document |
| 14 May 2018 | ALTER ARTICLES 19/04/2018 | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O LEGAL DEPARTMENT 25 COPTHALL AVENUE LONDON EC2R 7BP ENGLAND | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ | View document |
| 17 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2017 | ALTER ARTICLES 30/10/2017 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | 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 |
| 29 Sep 2017 | CESSATION OF LEBARA MOBILE GROUP B.V. AS A PSC | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED GRAEME ASHLEY OXBY | View document |
| 23 Sep 2017 | DIRECTOR APPOINTED MR PATRICK ALBERT WILD | View document |
| 23 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LEBARA MOBILE GROUP B.V. / 06/04/2016 | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O LEGAL DEPARTMENT 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630007 | View document |
| 20 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630006 | View document |
| 22 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630005 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042935630004 | View document |
| 18 Jan 2016 | ALTER ARTICLES 17/12/2015 | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 38 pages | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION · 1 page | 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 |
| 20 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders · 4 pages | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED BASKARAN KANDIAH | View document |
| 12 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders · 4 pages | View document |
| 2 Jul 2012 | SECTION 519 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages | View document |
| 25 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders · 3 pages | View document |
| 10 Oct 2011 | ALTER ARTICLES 20/09/2011 | View document |
| 10 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED RASIAH RANJIT LEON | View document |
| 17 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY YOGANATHAN YOHEESAN · 1 page | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 17/08/2010 · 2 pages | View document |
| 14 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 5TH FLOOR 100 LEMAN STREET LONDON E1 8EU | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MR PAUL VAN STRAATEN | View document |
| 20 Jan 2010 | REMOVE SHARE MAXIMUM 03/12/2009 | View document |
| 20 Jan 2010 | 19/12/09 STATEMENT OF CAPITAL GBP 500000 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / YOGANATHAN YOHEESAN / 02/11/2009 · 1 page | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE | View document |
| 28 Sep 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | S366A DISP HOLDING AGM 25/02/05 | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 19 Apr 2004 | £ NC 1000/68933 31/03/ | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: CLEMENTS HOUSE 14 - 18 GRESHAM STREET LONDON EC2V 7JE | View document |
| 6 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 1 GOODMANS YARD LONDON E1 8AT | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 45 THORPE ROAD LONDON E6 2HS | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |