LEBARA MONEY LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA MONEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEBARA MONEY LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753115. The accounts status is FULL.

LEBARA MONEY 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 31/12/2016

Registered Office

7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2019 13/08/2020

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
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2017-09-14 UNTIL 2019-08-15 RESIGNED
PAUL ALEXANDER VAN STRAATEN Jul 1969 Dutch Director 2015-09-09 UNTIL 2020-03-25 RESIGNED
SELMA RIBICA Jun 1981 Bosnia And Herzegovinian Director 2016-03-02 UNTIL 2017-08-31 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2015-08-28 UNTIL 2017-09-14 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 RESIGNED
MR FRAAZ AHMED Dec 1976 British Director 2016-03-02 UNTIL 2017-09-14 RESIGNED
MR RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2015-08-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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