LEBARA POLAND LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Liquidation
- Private Limited Company
- Company No. 08565809
- Last Updated: 01 Jul 2022
Company Profile
LEBARA POLAND LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in LONDON. LEBARA POLAND LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years 4 months and 29 days.
| Name | LEBARA POLAND LIMITED |
|---|---|
| Company number | 08565809 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
|---|---|
| Country Of Origin | ENGLAND |
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
|
| 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
|
| Suzanei Lynne 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
|
| 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 | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against LEBARA POLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBARA POLAND LIMITED | 12 Jun 2013 |