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LEBARA MOBILE LIMITED - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 06184980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Import Building
- 2 Clove Crescent
- London
- E14 2BE
- England 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England UK
Management
- Managing Directors
- DARWENT, Richard Anthony
- DOWD, Brendan Paul
- PEARCE, Fraser James
- SHURROCK, Stephen John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Lebara Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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LEBARA MOBILE LIMITED Company Description
- LEBARA MOBILE LIMITED is a ltd registered in United Kingdom with the Company reg no 06184980. Its current trading status is "live". It was registered 2007-03-26. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-31.It can be contacted at 7Th Floor, Import Building .
Get LEBARA MOBILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Mobile Limited - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 2007-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEBARA MOBILE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06184980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06184980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06184980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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notification-of-a-person-with-significant-control (2023-05-25) - PSC02
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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accounts-with-accounts-type-full (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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notification-of-a-person-with-significant-control (2022-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-16) - PSC07
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change-to-a-person-with-significant-control (2022-04-04) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-full (2020-01-17) - AA
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-corporate-director-company-with-change-date (2020-09-03) - CH02
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-06-04) - AA
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-29) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-04-20) - PSC08
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-02-14) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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second-filing-of-director-appointment-with-name (2018-02-07) - RP04AP01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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appoint-corporate-director-company-with-name-date (2017-06-20) - AP02
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-full (2017-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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second-filing-of-annual-return-with-made-up-date (2017-07-01) - RP04AR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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resolution (2016-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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memorandum-articles (2016-02-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-full (2014-04-29) - AA
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accounts-with-accounts-type-full (2014-09-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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keyboard_arrow_right 2012
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miscellaneous (2012-07-02) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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termination-secretary-company-with-name (2010-02-25) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
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accounts-with-accounts-type-full (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-full (2009-12-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 288c
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incorporation-company (2007-03-26) - NEWINC
