LEBARA DEUTSCHLAND LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA DEUTSCHLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEBARA DEUTSCHLAND LIMITED was incorporated 4 years ago on 09/05/2019 and has the registered number: 11986832. The accounts status is MICRO ENTITY.

LEBARA DEUTSCHLAND LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

IMPORT BUILDING
LONDON
E14 2BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2021 22/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUS JEPP Jun 1976 German Director 2020-12-17 CURRENT
MR RICHARD WOLFGANG HENRY SCHAEFER Mar 1971 British Director 2019-05-09 UNTIL 2020-12-17 RESIGNED
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2019-05-09 UNTIL 2019-08-15 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
Lebara Ltd 2019-05-09 - 2019-07-31 London   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
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA USA LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LEBARA POLAND LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
LEBARA MEDIA SERVICES LIMITED LONDON Dissolved... FULL 59120 - Motion picture, video and television programme post-production activities
LEBARA MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEBARA SERVICE CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PARASPARA TOPCO HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEBARA DEUTSCHLAND LIMITED 2021-06-03 31-05-2021 £100 equity
Micro-entity Accounts - LEBARA DEUTSCHLAND LIMITED 2021-05-18 31-05-2020 £100 equity

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