LEBARA FRANCE LIMITED
LONDON

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

Company number 06910929
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Registration of charge 069109290002, created on 13 April 2016. The most likely internet sites of LEBARA FRANCE LIMITED are www.lebarafrance.co.uk, and www.lebara-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 France Limited is a Private Limited Company. The company registration number is 06910929. Lebara France Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Lebara France 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. Director VAN DER SCHUEREN, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAN STRAATEN, Paul
Appointed Date: 17 August 2010
Director
LEON, Rasiah Ranjith
Appointed Date: 01 December 2010
57 years old
Director
RATHEESAN, Yoganathan
Appointed Date: 20 May 2009
49 years old

Resigned Directors

Director
KANDIAH, Baskaran
Resigned: 01 May 2014
Appointed Date: 01 March 2013
52 years old
Director
VAN DER SCHUEREN, Paul
Resigned: 29 September 2015
Appointed Date: 01 December 2010
62 years old

LEBARA FRANCE LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
20 Apr 2016
Registration of charge 069109290002, created on 13 April 2016
22 Feb 2016
Memorandum and Articles of Association
03 Feb 2016
Registration of charge 069109290001, created on 27 January 2016
...
... and 23 more events
06 Apr 2010
Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010
04 Feb 2010
Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 4 February 2010
05 Nov 2009
Director's details changed for Mr Yoganathan Ratheesan on 5 November 2009
07 Sep 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
20 May 2009
Incorporation

LEBARA FRANCE LIMITED Charges

13 April 2016
Charge code 0691 0929 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V., Gustav Mahlerlaan 10, 1082 Pp Amsterdam, the Netherlands, as Security Agent
Description: Contains fixed charge…
27 January 2016
Charge code 0691 0929 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. as Trustee for the Secured Parties
Description: Contains fixed charge…

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