LEBARA USA LIMITED
LONDON

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

Company number 08310375
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LEBARA USA LIMITED are www.lebarausa.co.uk, and www.lebara-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Usa Limited is a Private Limited Company. The company registration number is 08310375. Lebara Usa Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Lebara Usa Limited is 25 Copthall Avenue London Ec2r 7bp. . VAN STRAATEN, Paul Alexander is a Secretary of the company. RATHEESAN, Yoganathan is a Director of the company. VAN CLEEF, Jeroen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
VAN STRAATEN, Paul Alexander
Appointed Date: 28 November 2012
Director
RATHEESAN, Yoganathan
Appointed Date: 28 November 2012
49 years old
Director
VAN CLEEF, Jeroen
Appointed Date: 28 November 2012
53 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 USA LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 0 more events
05 Sep 2014
Accounts for a dormant company made up to 31 December 2013
20 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
13 Mar 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
19 Dec 2012
Appointment of Jeroen Van Cleef as a director
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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