LEBARA LIMITED

Address

LEBARA LIMITED
25 COPTHALL AVENUE
LONDON
ENGLAND
EC2R 7BP
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
04293563
Incorporation Date:
25 Sep 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00 on 11 Nov 2016
For period ending:
31 Dec 2016
Filed on:
11 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
12 Nov 2015
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Recently Filed Documents - 81 available


Directors and Secretaries

Yoganathan Ratheesan
14 Jun 2002 ⇒ Present ( 15 Years ) Director
Paul Van Straaten
15 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

ABN AMRO BANK N.V., GUSTAV MAHLERLAAN 10, 1082 PP AMSTERDAM, THE NETHERLANDS, AS SECURITY AGENT
- OUTSTANDING on 13 May 2016
ABN AMRO BANK N.V., GUSTAV MAHLERLAAN 10, 1082 PP AMSTERDAM, THE NETHERLANDS, AS SECURITY AGENT
- OUTSTANDING on 20 Apr 2016
ABN AMRO BANK N.V. ACTING AS SECURITY AGENT
- OUTSTANDING on 3 Feb 2016
ABN AMRO BANK N.V. AS TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 3 Feb 2016

Previous Addresses

C/O LEGAL DEPARTMENT
2ND FLOOR 25 COPTHALL AVENUE
LONDON
EC2R 7BP
Changed 11 Nov 2016

C/O LEGAL DEPARTMENT
5TH FLOOR 100 LEMAN STREET
LONDON
E1 8EU
Changed 6 Apr 2010

5TH FLOOR 100 LEMAN STREET
LONDON
E1 8EU
Changed 26 Feb 2010

CLEMENTS HOUSE
14-18 GRESHAM STREET
LONDON
EC2V 7JE
Changed 15 Nov 2005

CLEMENTS HOUSE
14 - 18 GRESHAM STREET
LONDON
EC2V 7JE
Changed 28 Nov 2003

1 GOODMANS YARD
LONDON
E1 8AT
Changed 1 Aug 2003

45 THORPE ROAD
LONDON
E6 2HS
Changed 5 Mar 2002

1ST CERT OLYMPIC HOUSE
17-19 WHITWORTH STREET WEST
MANCHESTER
LANCASHIRE M1 5WG
Changed 9 Oct 2001


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
6 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 Jul 2017 7
31 Dec 2015 14 Sep 2016 9
31 Dec 2014 30 Jun 2015 6
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 29 Apr 2014 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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