LEBARA FINANCE LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Dissolved
- Private Limited Company
- Company No. 06657087
- Last Updated: 19 Mar 2024
Company Profile
LEBARA FINANCE LIMITED was incorporated on Monday, July 28, 2008 as a Private Limited Company with registered address in LONDON. LEBARA FINANCE LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 1 month and 25 days.
| Name | LEBARA FINANCE LIMITED |
|---|---|
| Company number | 06657087 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lithium Uk Bidco Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suzanei Lynn Archer Nationality: Canadian |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Raphael Ilya Auerbach Nationality: German |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lebara Group B.V. Entrada, 1114AA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEBARA FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBARA FINANCE LIMITED | 28 Jul 2008 |