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LEBARA LIMITED

Company number 04293563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CH01 Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
12 Nov 2024 TM01 Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
12 Nov 2024 TM01 Termination of appointment of Fraser James Pearce as a director on 6 November 2024
12 Nov 2024 AP01 Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
12 Jun 2024 AA Full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 PSC07 Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023
27 Feb 2024 PSC02 Notification of Lebara Holding Limited as a person with significant control on 29 March 2023
13 Feb 2024 MR04 Satisfaction of charge 042935630011 in full
11 May 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
27 Feb 2023 AAMD Amended full accounts made up to 31 December 2020
22 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
17 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 PSC05 Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021
23 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr Fraser James Pearce on 20 March 2020
19 Aug 2021 MR01 Registration of charge 042935630011, created on 18 August 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 500,000
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 05/05/2020
24 Feb 2021 SH19 Statement of capital on 24 February 2021
  • GBP 500,000.00
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 22/04/2020
24 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2020
  • GBP 175,354,041.00
23 Nov 2020 TM01 Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 23 November 2020
22 Oct 2020 AP01 Appointment of Mr Stephen John Shurrock as a director on 22 October 2020