LEBARA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEBARA FINANCE LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657087. The accounts status is FULL.

LEBARA FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2021 16/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2020-12-17 CURRENT
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2017-09-14 UNTIL 2019-08-15 RESIGNED
MR RICHARD WOLFGANG HENRY SCHAEFER Mar 1971 British Director 2018-12-01 UNTIL 2020-12-17 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2008-07-28 UNTIL 2017-09-14 RESIGNED
MR PAUL VAN STRAATEN Secretary 2010-08-17 UNTIL 2020-03-26 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 RESIGNED
MR BASKARAN KANDIAH Mar 1973 Dutch Director 2008-09-03 UNTIL 2014-05-01 RESIGNED
RASIAH RANJITH LEON Feb 1968 Norwegian Director 2008-09-03 UNTIL 2017-09-14 RESIGNED
MINNA KATARIINA GONZALEZ-GOMEZ Secretary 2018-01-01 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lithium Uk Bidco Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Suzanei Lynn Archer 2017-09-14 - 2019-07-31 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Raphael Ilya Auerbach 2017-09-14 - 2019-07-31 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lebara Group B.V. 2016-04-06 - 2017-09-14 Amsterdam-Duivendrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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