LEBARA MONEY LIMITED
LONDON

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

Company number 09753115
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 25 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 21 September 2016 EUR 1,820,000 ; Confirmation statement made on 27 August 2016 with updates; Appointment of Selma Ribica as a director on 2 March 2016. The most likely internet sites of LEBARA MONEY LIMITED are www.lebaramoney.co.uk, and www.lebara-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Money Limited is a Private Limited Company. The company registration number is 09753115. Lebara Money Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Lebara Money Limited is Legal Department 25 Copthall Avenue London England Ec2r 7bp. . AHMED, Fraaz is a Director of the company. LEON, Rasiah Ranjith is a Director of the company. RATHEESAN, Yoganathan is a Director of the company. RIBICA, Selma is a Director of the company. VAN STRAATEN, Paul Alexander is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AHMED, Fraaz
Appointed Date: 02 March 2016
48 years old
Director
LEON, Rasiah Ranjith
Appointed Date: 28 August 2015
57 years old
Director
RATHEESAN, Yoganathan
Appointed Date: 28 August 2015
49 years old
Director
RIBICA, Selma
Appointed Date: 02 March 2016
44 years old
Director
VAN STRAATEN, Paul Alexander
Appointed Date: 09 September 2015
56 years old

Persons With Significant Control

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

LEBARA MONEY LIMITED Events

21 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • EUR 1,820,000
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Apr 2016
Appointment of Selma Ribica as a director on 2 March 2016
27 Apr 2016
Appointment of Fraaz Ahmed as a director on 2 March 2016
18 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
10 Sep 2015
Appointment of Paul Alexander Van Straaten as a director on 9 September 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • EUR 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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