• UK
  • LEBARA LIMITED - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, Grossbritannien

Firmenprofil

Handelsregisternummer
04293563
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Import Building 7th Floor
2 Clove Crescent
London
E14 2BE
England
Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, England UK

Management

Geschäftsführung
PEARCE, Fraser James
DARWENT, Richard Anthony
SHURROCK, Stephen John
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.09.2001
Alter der Firma
2001-09-25 22 Jahre
SIC/NACE
61900

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
Lebara Holding Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
2138003QKUTAPEV2XB61
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-10-30
Jahresmeldung
Fälligkeit: 2025-03-13
Letzte Einreichung: 2024-02-27

LEBARA LIMITED Firmenbeschreibung

LEBARA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04293563. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Import Building 7Th Floor erreicht werden.
Mehr Information

Jetzt sichern LEBARA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lebara Limited - Import Building 7th Floor, 2 Clove Crescent, London, E14 2BE, Grossbritannien

2001-09-25 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2024-02-13) - MR04

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  • notification-of-a-person-with-significant-control (2024-02-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-02-27) - PSC07

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  • confirmation-statement-with-updates (2024-02-27) - CS01

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  • accounts-with-accounts-type-full (2023-05-11) - AA

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  • accounts-amended-with-accounts-type-full (2023-02-27) - AAMD

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  • accounts-amended-with-accounts-type-full (2023-02-22) - AAMD

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • change-person-director-company-with-change-date (2022-02-02) - CH01

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • change-to-a-person-with-significant-control (2022-04-04) - PSC05

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  • accounts-with-accounts-type-full (2022-06-17) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • second-filing-capital-allotment-shares (2021-02-24) - RP04SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-24) - SH19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2020-03-27) - TM02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-02-27) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-27) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2020-02-27) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01

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  • accounts-with-accounts-type-full (2020-01-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

    In den Warenkorb
     
  • resolution (2020-04-22) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-04-22) - SH01

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  • legacy (2020-04-22) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-04-22) - SH19

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  • accounts-with-accounts-type-full (2020-06-04) - AA

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2020-04-29) - PSC09

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  • legacy (2020-04-22) - SH20

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  • capital-allotment-shares (2020-05-04) - SH01

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  • resolution (2020-05-05) - RESOLUTIONS

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  • legacy (2020-05-05) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-05-05) - SH19

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  • legacy (2020-05-05) - SH20

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  • notification-of-a-person-with-significant-control (2020-04-29) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • resolution (2019-07-23) - RESOLUTIONS

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  • memorandum-articles (2019-07-23) - MA

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-10-02) - TM02

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  • mortgage-satisfy-charge-full (2018-07-10) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01

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  • resolution (2018-06-20) - RESOLUTIONS

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  • memorandum-articles (2018-06-20) - MA

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  • appoint-person-secretary-company-with-name-date (2018-01-12) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • change-to-a-person-with-significant-control (2017-08-22) - PSC05

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  • termination-director-company-with-name-termination-date (2017-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • notification-of-a-person-with-significant-control (2017-09-29) - PSC01

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  • appoint-person-director-company-with-name-date (2017-09-23) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • resolution (2017-11-17) - RESOLUTIONS

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  • memorandum-articles (2017-11-17) - MA

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  • cessation-of-a-person-with-significant-control (2017-09-29) - PSC07

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  • resolution (2016-01-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • auditors-resignation-company (2014-06-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • appoint-person-director-company-with-name (2013-03-05) - AP01

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  • miscellaneous (2012-07-02) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • resolution (2011-10-10) - RESOLUTIONS

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  • resolution (2010-01-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2010-01-20) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01

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  • accounts-with-accounts-type-full (2006-06-26) - AA

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  • legacy (2006-09-26) - 363a

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  • legacy (2005-11-15) - 287

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  • legacy (2005-12-22) - 225

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  • legacy (2005-04-13) - 395

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  • legacy (2005-04-28) - 395

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  • legacy (2005-09-28) - 363a

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  • resolution (2005-03-11) - RESOLUTIONS

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • legacy (2004-04-19) - 123

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-08-01) - 287

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  • legacy (2003-02-26) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA

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  • legacy (2003-01-22) - 363s

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  • legacy (2003-11-28) - 287

    In den Warenkorb
     
  • legacy (2002-12-16) - 288b

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  • legacy (2002-12-16) - 288a

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  • legacy (2002-08-14) - 288a

    In den Warenkorb
     
  • legacy (2002-03-05) - 287

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  • legacy (2001-10-16) - 288b

    In den Warenkorb
     
  • legacy (2001-10-09) - 288a

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  • legacy (2001-10-09) - 287

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