LEBARA USA LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA USA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEBARA USA LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08310375. The accounts status is FULL.

LEBARA USA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2018 12/12/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WOLFGANG HENRY SCHAEFER Mar 1971 British Director 2018-12-01 CURRENT
LEBARA LIMITED Corporate Director 2017-06-06 CURRENT
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2017-09-14 UNTIL 2019-08-15 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 RESIGNED
JEROEN VAN CLEEF Mar 1972 Dutch Director 2012-11-28 UNTIL 2017-06-15 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2012-11-28 UNTIL 2017-06-15 RESIGNED
MINNA KATARIINA GONZALEZ-GOMEZ Secretary 2018-01-01 UNTIL 2018-10-01 RESIGNED
PAUL ALEXANDER VAN STRAATEN Secretary 2012-11-28 UNTIL 2020-03-26 RESIGNED
MR MANJOT SINGH MANN Jul 1965 Indian Director 2017-06-06 UNTIL 2017-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raphael Ilya Auerbach 2017-09-14 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Suzanei Lynne Archer 2017-09-14 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lebara Digital 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
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LEBARA DEUTSCHLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
COMMUNITY FIBRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COMMUNITY FIBRE HOLDINGS GUERNSEY LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

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