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LEBARA POLAND LIMITED - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 08565809
- Company Status
- CLOSED
- 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
- PEARCE, Fraser James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Dissolved on
- 2022-08-12
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Suzanei Lynne Archer
- Raphael Ilya Auerbach
- -
- -
- -
- Lithium Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
✓
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LEBARA POLAND LIMITED Company Description
- LEBARA POLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 08565809. Its current trading status is "closed". It was registered 2013-06-12. It has declared SIC or NACE codes as "61900". It has 1 director It can be contacted at 7Th Floor, Import Building .
Get LEBARA POLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Poland Limited - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
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https://www.kompany.co.uk/p/uk/08565809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08565809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08565809#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 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-04-22) - PSC09
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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accounts-with-accounts-type-full (2020-01-17) - AA
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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notification-of-a-person-with-significant-control-statement (2020-03-27) - PSC08
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notification-of-a-person-with-significant-control (2020-04-29) - PSC02
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-12) - DISS40
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-02-15) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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second-filing-of-director-appointment-with-name (2017-12-15) - RP04AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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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 (2017-09-29) - AP01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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change-account-reference-date-company-previous-shortened (2014-04-07) - AA01
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keyboard_arrow_right 2013
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incorporation-company (2013-06-12) - NEWINC
