LEBARA GERMANY LIMITED

Address

LEBARA GERMANY LIMITED
25 COPTHALL AVENUE
LONDON
ENGLAND
EC2R 7BP
Phone: 07836 121 121
Phone: 020 7031 0791
Phone: 0870 075 5588
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
06830549
Incorporation Date:
26 Feb 2009 (8 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 7 Mar 2017
For period ending:
31 Dec 2016
Filed on:
11 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
8 Mar 2016
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Information correct as of: 12 Dec 2017 - Check for updates

Map


Recently Filed Documents - 45 available


Directors and Secretaries

Matthias Engelke
21 Jun 2017 ⇒ Present ( 5 Months ) Director
Ertugrul Taner
12 Dec 2012 ⇒ Present ( 5 Years ) Director
Paul Van Straaten
17 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary
Patrick Wild
14 Sep 2017 ⇒ Present ( 3 Months ) Director

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. 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 7 Mar 2017

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 4 Feb 2010


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
16 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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