LEBARA FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7BP

Company number 06657087
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of LEBARA FINANCE LIMITED are www.lebarafinance.co.uk, and www.lebara-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebara Finance Limited is a Private Limited Company. The company registration number is 06657087. Lebara Finance Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Lebara Finance Limited is Legal Department 2nd Floor 25 Copthall Avenue London Ec2r 7bp. . VAN STRAATEN, Paul is a Secretary of the company. LEON, Rasiah Ranjith is a Director of the company. RATHEESAN, Yoganathan is a Director of the company. Director KANDIAH, Baskaran has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAN STRAATEN, Paul
Appointed Date: 17 August 2010
Director
LEON, Rasiah Ranjith
Appointed Date: 03 September 2008
57 years old
Director
RATHEESAN, Yoganathan
Appointed Date: 28 July 2008
49 years old

Resigned Directors

Director
KANDIAH, Baskaran
Resigned: 01 May 2014
Appointed Date: 03 September 2008
52 years old

Persons With Significant Control

Lebara Group B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEBARA FINANCE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Jun 2015
Full accounts made up to 31 December 2014
17 Sep 2014
Full accounts made up to 31 December 2013
...
... and 21 more events
04 Nov 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
24 Oct 2008
Director appointed baskaran kandiah
13 Oct 2008
Ad 03/09/08\gbp si 100@1=100\gbp ic 100/200\
13 Oct 2008
Director appointed rasiah ranjith leon
28 Jul 2008
Incorporation

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