LEBARA MONEY LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Liquidation
- Private Limited Company
- Company No. 09753115
- Last Updated: 01 Jul 2022
Company Profile
LEBARA MONEY LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LONDON. LEBARA MONEY LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 25 days.
| Name | LEBARA MONEY LIMITED |
|---|---|
| Company number | 09753115 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| 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 |
|---|---|
| Raphael Ilya Auerbach Nationality: German |
Dates: Thursday, September 14, 2017 - present
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 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lebara Digital Group B.V. Entrada, 1114 AA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2184 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEBARA MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBARA MONEY LIMITED | 28 Aug 2015 |