Company number 04293563
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 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 eighty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to C/O Legal Department 25 Copthall Avenue London EC2R 7BP on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LEBARA LIMITED are www.lebara.co.uk, and www.lebara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Limited is a Private Limited Company.
The company registration number is 04293563. Lebara Limited has been working since 25 September 2001.
The present status of the company is Active. The registered address of Lebara Limited is Legal Department 25 Copthall Avenue London England 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. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MAHESWARY, Yoganathan has been resigned. Secretary YOHEESAN, Yoganathan has been resigned. Director KANDIAH, Baskaran has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director YOHEESAN, Yoganathan has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
REPORTACTION LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Persons With Significant Control
Lebara Mobile Group B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEBARA LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2016
Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to C/O Legal Department 25 Copthall Avenue London EC2R 7BP on 11 November 2016
14 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Registration of charge 042935630007, created on 26 April 2016
20 Apr 2016
Registration of charge 042935630006, created on 13 April 2016
...
... and 71 more events
16 Oct 2001
Director resigned
09 Oct 2001
New secretary appointed
09 Oct 2001
New director appointed
09 Oct 2001
Registered office changed on 09/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
25 Sep 2001
Incorporation
26 April 2016
Charge code 0429 3563 0007
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…
13 April 2016
Charge code 0429 3563 0006
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 0429 3563 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. as Trustee for the Secured Parties
Description: Contains fixed charge…
27 January 2016
Charge code 0429 3563 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. Acting as Security Agent
Description: Contains fixed charge…
20 April 2005
Mortgage
Delivered: 28 April 2005
Status: Satisfied
on 21 October 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods listed in the schedule invoice numbers 3641, 3648…
20 April 2005
Mortgage
Delivered: 28 April 2005
Status: Satisfied
on 21 October 2013
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
1 April 2005
Deed of charge over credit balances
Delivered: 13 April 2005
Status: Satisfied
on 10 August 2013
Persons entitled: Barclays Bank PLC
Description: The deposit being: barclays bank PLC re labara limited…