-
LEBARA LIMITED - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04293563
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Import Building 7th Floor
- 2 Clove Crescent
- London
- E14 2BE
- England Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, England UK
Management
- Geschäftsführung
- PEARCE, Fraser James
- DARWENT, Richard Anthony
- SHURROCK, Stephen John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2001
- Alter der Firma 2001-09-25 22 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Lebara Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138003QKUTAPEV2XB61
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2025-03-13
- Letzte Einreichung: 2024-02-27
-
LEBARA LIMITED Firmenbeschreibung
- LEBARA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04293563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Import Building 7Th Floor erreicht werden.
Jetzt sichern LEBARA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lebara Limited - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, Grossbritannien
- 2001-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LEBARA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-02-13) - MR04
-
notification-of-a-person-with-significant-control (2024-02-27) - PSC02
-
cessation-of-a-person-with-significant-control (2024-02-27) - PSC07
-
confirmation-statement-with-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-05-11) - AA
-
accounts-amended-with-accounts-type-full (2023-02-27) - AAMD
-
accounts-amended-with-accounts-type-full (2023-02-22) - AAMD
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-02) - CH01
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
change-to-a-person-with-significant-control (2022-04-04) - PSC05
-
accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-08) - AA
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
second-filing-capital-allotment-shares (2021-02-24) - RP04SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
-
cessation-of-a-person-with-significant-control (2020-02-27) - PSC07
-
confirmation-statement-with-no-updates (2020-02-27) - CS01
-
notification-of-a-person-with-significant-control-statement (2020-02-27) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
-
accounts-with-accounts-type-full (2020-01-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
resolution (2020-04-22) - RESOLUTIONS
-
capital-allotment-shares (2020-04-22) - SH01
-
legacy (2020-04-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19
-
accounts-with-accounts-type-full (2020-06-04) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2020-04-29) - PSC09
-
legacy (2020-04-22) - SH20
-
capital-allotment-shares (2020-05-04) - SH01
-
resolution (2020-05-05) - RESOLUTIONS
-
legacy (2020-05-05) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2020-05-05) - SH19
-
legacy (2020-05-05) - SH20
-
notification-of-a-person-with-significant-control (2020-04-29) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
-
accounts-with-accounts-type-full (2019-02-18) - AA
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
resolution (2019-07-23) - RESOLUTIONS
-
memorandum-articles (2019-07-23) - MA
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
-
mortgage-satisfy-charge-full (2018-07-10) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
-
resolution (2018-05-14) - RESOLUTIONS
-
resolution (2018-06-20) - RESOLUTIONS
-
memorandum-articles (2018-06-20) - MA
-
appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
change-to-a-person-with-significant-control (2017-08-22) - PSC05
-
termination-director-company-with-name-termination-date (2017-09-23) - TM01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
notification-of-a-person-with-significant-control (2017-09-29) - PSC01
-
appoint-person-director-company-with-name-date (2017-09-23) - AP01
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
resolution (2017-11-17) - RESOLUTIONS
-
memorandum-articles (2017-11-17) - MA
-
cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
keyboard_arrow_right 2016
-
memorandum-articles (2016-02-22) - MA
-
resolution (2016-01-18) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
-
confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
termination-director-company-with-name (2014-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
auditors-resignation-company (2014-06-25) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
mortgage-satisfy-charge-full (2013-10-21) - MR04
-
mortgage-satisfy-charge-full (2013-08-10) - MR04
-
appoint-person-director-company-with-name (2013-03-05) - AP01
keyboard_arrow_right 2012
-
miscellaneous (2012-07-02) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
-
accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
memorandum-articles (2011-10-10) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-04-21) - AA
-
resolution (2011-10-10) - RESOLUTIONS
keyboard_arrow_right 2010
-
resolution (2010-01-20) - RESOLUTIONS
-
capital-allotment-shares (2010-01-20) - SH01
-
appoint-person-secretary-company-with-name (2010-02-25) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
termination-secretary-company-with-name (2010-08-17) - TM02
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-27) - 363a
-
accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-11-29) - 288c
-
legacy (2007-10-18) - 363a
-
auditors-resignation-company (2007-11-14) - AUD
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-26) - AA
-
legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 287
-
legacy (2005-12-22) - 225
-
legacy (2005-04-13) - 395
-
legacy (2005-04-28) - 395
-
legacy (2005-09-28) - 363a
-
resolution (2005-03-11) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 363s
-
legacy (2004-11-03) - 88(2)R
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
resolution (2004-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
legacy (2004-04-19) - 123
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
legacy (2003-08-01) - 287
-
legacy (2003-02-26) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
-
legacy (2003-01-22) - 363s
-
legacy (2003-11-28) - 287
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 288b
-
legacy (2002-12-16) - 288a
-
legacy (2002-08-14) - 288a
-
legacy (2002-03-05) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-09) - 287
-
incorporation-company (2001-09-25) - NEWINC