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 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
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 |