LEBARA GERMANY LIMITED
LONDON

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

Company number 06830549
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 25 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Copthall Avenue London EC2R 7BP on 7 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LEBARA GERMANY LIMITED are www.lebaragermany.co.uk, and www.lebara-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Germany Limited is a Private Limited Company. The company registration number is 06830549. Lebara Germany Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Lebara Germany Limited is 25 Copthall Avenue London England Ec2r 7bp. . VAN STRAATEN, Paul is a Secretary of the company. KANDIAH, Baskaran is a Director of the company. TANER, Ertugrul Esref is a Director of the company. Director LEON, Rasiah Ranjith has been resigned. Director RANKIN, Scott has been resigned. Director TANER, Ertugrul Esref has been resigned. Director YOGANATHAN, Ratheesan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VAN STRAATEN, Paul
Appointed Date: 17 August 2010
Director
KANDIAH, Baskaran
Appointed Date: 12 December 2012
52 years old
Director
TANER, Ertugrul Esref
Appointed Date: 12 December 2012
54 years old

Resigned Directors

Director
LEON, Rasiah Ranjith
Resigned: 31 December 2012
Appointed Date: 01 December 2010
57 years old
Director
RANKIN, Scott
Resigned: 20 March 2014
Appointed Date: 12 December 2012
57 years old
Director
TANER, Ertugrul Esref
Resigned: 20 February 2012
Appointed Date: 01 September 2011
54 years old
Director
YOGANATHAN, Ratheesan
Resigned: 31 December 2012
Appointed Date: 26 February 2009
49 years old

Persons With Significant Control

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

LEBARA GERMANY LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Copthall Avenue London EC2R 7BP on 7 March 2017
14 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 068305490002, created on 26 April 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 28 more events
01 Jun 2010
Director's details changed for Mr Rateeshan Yoganathan on 26 February 2010
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
07 Sep 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
26 Feb 2009
Incorporation

LEBARA GERMANY LIMITED Charges

26 April 2016
Charge code 0683 0549 0002
Delivered: 13 May 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 0683 0549 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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