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LEBARA USA LIMITED - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 08310375
- 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
- SCHAEFER, Richard Wolfgang Henry
- LEBARA LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-28
- Age Of Company 2012-11-28 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Suzanei Lynne Archer
- Raphael Ilya Auerbach
- Suzanei Lynne Archer
- Raphael Ilya Auerbach
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-12-12
- Last Date: 2018-11-28
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LEBARA USA LIMITED Company Description
- LEBARA USA LIMITED is a ltd registered in United Kingdom with the Company reg no 08310375. Its current trading status is "live". It was registered 2012-11-28. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 7Th Floor, Import Building .
Get LEBARA USA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Usa Limited - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 2012-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-08-27) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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dissolved-compulsory-strike-off-suspended (2020-03-27) - DISS16(SOAS)
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gazette-notice-compulsory (2020-03-17) - GAZ1
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resolution (2020-08-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-08-27) - 600
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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gazette-filings-brought-up-to-date (2019-01-01) - DISS40
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-account-reference-date-company-current-extended (2013-03-13) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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incorporation-company (2012-11-28) - NEWINC