LEBARA LIMITED

Company number 04293563 ·

Active

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