Lebara Limited

Company Name	Lebara Limited
Company Status	Active
Company Number	04293563
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE

Director Name	Mr Richard Anthony Darwent
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(19 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE

Director Name	Mr Stephen John Shurrock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE

Director Name	Yoganathan Yoheesan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	45 Thorpe Road London E6 2HS

Secretary Name	Yoganathan Maheswary
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	45 Thorpe Road London E6 2HS

Director Name	Mr Yoganathan Ratheesan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Secretary Name	Yoganathan Yoheesan
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 14 December 2009)
Role	Company Director
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Secretary Name	Mr Paul Van Straaten
Status	Resigned
Appointed	15 December 2009(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Rasiah Ranjith Leon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwrgian
Status	Resigned
Appointed	01 December 2010(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Director Name	Baskaran Kandiah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Mr Graeme Ashley Oxby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Patrick Albert Wild
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Senior Managing Director
Country of Residence	Switzerland
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Secretary Name	Minna Katariina Gonzalez-Gomez
Status	Resigned
Appointed	01 January 2018(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Richard Wolfgang Henry Schaefer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	lebara-mobile.co.uk

Location

Registered Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Lebara Mobile Group B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£382,414,905
Gross Profit	£128,060,910
Net Worth	£79,711,215
Cash	£37,206,019
Current Liabilities	£145,945,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months, 3 weeks ago)
Next Return Due	13 March 2025 (9 months, 4 weeks from now)

Charges

9 January 2020	Delivered on: 24 January 2020 Persons entitled: Nordic Trustee as as Pledgee Classification: A registered charge Outstanding
9 January 2020	Delivered on: 23 January 2020 Persons entitled: Nordic Trustee as as Security Agent Classification: A registered charge Outstanding
26 April 2016	Delivered on: 13 May 2016 Persons entitled: Abn Amro Bank N.V., Gustav Mahlerlaan 10, 1082 Pp Amsterdam, the Netherlands, as Security Agent Classification: A registered charge Outstanding
13 April 2016	Delivered on: 20 April 2016 Persons entitled: Abn Amro Bank N.V., Gustav Mahlerlaan 10, 1082 Pp Amsterdam, the Netherlands, as Security Agent Classification: A registered charge Outstanding
27 January 2016	Delivered on: 3 February 2016 Persons entitled: Abn Amro Bank N.V. as Trustee for the Secured Parties Classification: A registered charge Outstanding
27 January 2016	Delivered on: 3 February 2016 Persons entitled: Abn Amro Bank N.V. Acting as Security Agent Classification: A registered charge Outstanding
18 August 2021	Delivered on: 19 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2020	Delivered on: 28 September 2020 Persons entitled: Nordic Trustee as (As Security Agent) Classification: A registered charge Outstanding
20 April 2005	Delivered on: 28 April 2005 Satisfied on: 21 October 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods listed in the schedule invoice numbers 3641, 3648 and 3685 supplier digitalk for details of further goods invoice numbers and suppliers please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
20 April 2005	Delivered on: 28 April 2005 Satisfied on: 21 October 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 40215562 with barclays bank PLC. See the mortgage charge document for full details. Fully Satisfied
1 April 2005	Delivered on: 13 April 2005 Satisfied on: 10 August 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit being: barclays bank PLC re labara limited, euro tracker account, account number 87138577. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

27 February 2024	Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023 (1 page)
27 February 2024	Notification of Lebara Holding Limited as a person with significant control on 29 March 2023 (2 pages)
27 February 2024	Confirmation statement made on 27 February 2024 with updates (4 pages)
13 February 2024	Satisfaction of charge 042935630011 in full (1 page)
11 May 2023	Full accounts made up to 31 December 2022 (128 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
27 February 2023	Amended full accounts made up to 31 December 2020 (123 pages)
22 February 2023	Amended full accounts made up to 31 December 2021 (124 pages)
17 June 2022	Full accounts made up to 31 December 2021 (41 pages)
4 April 2022	Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021 (2 pages)
23 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
2 February 2022	Director's details changed for Mr Fraser James Pearce on 20 March 2020 (2 pages)
19 August 2021	Registration of charge 042935630011, created on 18 August 2021 (30 pages)
8 June 2021	Full accounts made up to 31 December 2020 (41 pages)
5 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 February 2021	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 (3 pages)
24 February 2021	Second filing of a statement of capital following an allotment of shares on 1 May 2020 GBP 175,354,041.00 (7 pages)
24 February 2021	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 (3 pages)
23 November 2020	Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 23 November 2020 (1 page)
22 October 2020	Appointment of Mr Stephen John Shurrock as a director on 22 October 2020 (2 pages)
16 October 2020	Appointment of Mr Richard Anthony Darwent as a director on 16 October 2020 (2 pages)
28 September 2020	Registration of charge 042935630010, created on 17 September 2020 (32 pages)
3 September 2020	Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to Import Building 7th Floor 2 Clove Crescent London E14 2BE on 3 September 2020 (1 page)
4 June 2020	Full accounts made up to 31 December 2019 (45 pages)
5 May 2020	Solvency Statement dated 01/05/20 (2 pages)
5 May 2020	Statement by Directors (2 pages)
5 May 2020	Resolutions RES13 ‐ Cancel share capital a/c 01/05/2020 (2 pages)
5 May 2020	Statement of capital on 5 May 2020 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 24/02/2021 (5 pages)
4 May 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 174,854,141 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2021 (4 pages)
29 April 2020	Withdrawal of a person with significant control statement on 29 April 2020 (2 pages)
29 April 2020	Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 (2 pages)
22 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 179,071,428 (4 pages)
22 April 2020	Solvency Statement dated 30/03/20 (2 pages)
22 April 2020	Resolutions RES14 ‐ Capitalise £178571428 30/03/2020 (2 pages)
22 April 2020	Statement by Directors (2 pages)
22 April 2020	Statement of capital on 22 April 2020 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 24/02/2021 (3 pages)
22 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2020	Termination of appointment of Paul Van Straaten as a secretary on 26 March 2020 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 February 2020	Cessation of Raphael Ilya Auerbach as a person with significant control on 31 July 2019 (1 page)
27 February 2020	Cessation of Suzanei Lynne Archer as a person with significant control on 31 July 2019 (1 page)
27 February 2020	Notification of a person with significant control statement (2 pages)
24 January 2020	Registration of charge 042935630009, created on 9 January 2020 (19 pages)
23 January 2020	Registration of charge 042935630008, created on 9 January 2020 (31 pages)
17 January 2020	Full accounts made up to 31 December 2018 (42 pages)
23 July 2019	Memorandum and Articles of Association (14 pages)
23 July 2019	Resolutions RES13 ‐ Re-company business 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 July 2019	Termination of appointment of Patrick Albert Wild as a director on 28 June 2019 (1 page)
9 July 2019	Appointment of Mr Fraser James Pearce as a director on 28 June 2019 (2 pages)
18 February 2019	Full accounts made up to 31 December 2017 (40 pages)
18 January 2019	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018 (1 page)
2 October 2018	Termination of appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 October 2018 (1 page)
31 August 2018	Registered office address changed from 7th Floor, Import Building 2 Clove Crescent 2 Clove Crescent London E14 2BE England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018 (1 page)
30 August 2018	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent 2 Clove Crescent London E14 2BE on 30 August 2018 (1 page)
10 July 2018	Satisfaction of charge 042935630006 in full (1 page)
10 July 2018	Satisfaction of charge 042935630004 in full (1 page)
10 July 2018	Satisfaction of charge 042935630005 in full (1 page)
10 July 2018	Satisfaction of charge 042935630007 in full (1 page)
20 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2018	Memorandum and Articles of Association (14 pages)
14 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 January 2018	Registered office address changed from C/O Legal Department 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018 (1 page)
12 January 2018	Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 January 2018 (2 pages)
17 November 2017	Memorandum and Articles of Association (14 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 November 2017	Memorandum and Articles of Association (14 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 September 2017	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017 (2 pages)
29 September 2017	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017 (2 pages)
29 September 2017	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017 (2 pages)
29 September 2017	Notification of Suzanei Lynne Archer as a person with significant control on 14 September 2017 (2 pages)
29 September 2017	Cessation of Lebara Mobile Group B.V. as a person with significant control on 14 September 2017 (1 page)
29 September 2017	Cessation of Lebara Mobile Group B.V. as a person with significant control on 14 September 2017 (1 page)
27 September 2017	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 (2 pages)
27 September 2017	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 (2 pages)
23 September 2017	Appointment of Mr Patrick Albert Wild as a director on 14 September 2017 (2 pages)
23 September 2017	Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017 (1 page)
23 September 2017	Termination of appointment of Yoganathan Ratheesan as a director on 14 September 2017 (1 page)
23 September 2017	Appointment of Mr Patrick Albert Wild as a director on 14 September 2017 (2 pages)
22 August 2017	Change of details for Lebara Mobile Group B.V. as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Lebara Mobile Group B.V. as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (39 pages)
11 July 2017	Full accounts made up to 31 December 2016 (39 pages)
28 June 2017	Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017 (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to C/O Legal Department 25 Copthall Avenue London EC2R 7BP on 11 November 2016 (1 page)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to C/O Legal Department 25 Copthall Avenue London EC2R 7BP on 11 November 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (43 pages)
14 September 2016	Full accounts made up to 31 December 2015 (43 pages)
13 May 2016	Registration of charge 042935630007, created on 26 April 2016 (30 pages)
13 May 2016	Registration of charge 042935630007, created on 26 April 2016 (30 pages)
20 April 2016	Registration of charge 042935630006, created on 13 April 2016 (15 pages)
20 April 2016	Registration of charge 042935630006, created on 13 April 2016 (15 pages)
22 February 2016	Memorandum and Articles of Association (16 pages)
22 February 2016	Memorandum and Articles of Association (16 pages)
3 February 2016	Registration of charge 042935630005, created on 27 January 2016 (61 pages)
3 February 2016	Registration of charge 042935630005, created on 27 January 2016 (61 pages)
3 February 2016	Registration of charge 042935630004, created on 27 January 2016 (22 pages)
3 February 2016	Registration of charge 042935630004, created on 27 January 2016 (22 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 500,000 (4 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 500,000 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (38 pages)
30 June 2015	Full accounts made up to 31 December 2014 (38 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500,000 (4 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 500,000 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (38 pages)
17 September 2014	Full accounts made up to 31 December 2013 (38 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
9 May 2014	Termination of appointment of Baskaran Kandiah as a director (1 page)
9 May 2014	Termination of appointment of Baskaran Kandiah as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2012 (33 pages)
29 April 2014	Full accounts made up to 31 December 2012 (33 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500,000 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 500,000 (4 pages)
21 October 2013	Satisfaction of charge 2 in full (4 pages)
21 October 2013	Satisfaction of charge 2 in full (4 pages)
21 October 2013	Satisfaction of charge 3 in full (4 pages)
21 October 2013	Satisfaction of charge 3 in full (4 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
10 August 2013	Satisfaction of charge 1 in full (4 pages)
5 March 2013	Appointment of Baskaran Kandiah as a director (2 pages)
5 March 2013	Appointment of Baskaran Kandiah as a director (2 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Section 519 (1 page)
2 July 2012	Section 519 (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (24 pages)
1 May 2012	Full accounts made up to 31 December 2011 (24 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Memorandum and Articles of Association (10 pages)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2011	Memorandum and Articles of Association (10 pages)
21 April 2011	Full accounts made up to 31 December 2010 (24 pages)
21 April 2011	Full accounts made up to 31 December 2010 (24 pages)
13 December 2010	Appointment of Rasiah Ranjit Leon as a director (2 pages)
13 December 2010	Appointment of Rasiah Ranjit Leon as a director (2 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 (2 pages)
17 August 2010	Termination of appointment of Yoganathan Yoheesan as a secretary (1 page)
17 August 2010	Termination of appointment of Yoganathan Yoheesan as a secretary (1 page)
17 August 2010	Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (28 pages)
14 June 2010	Full accounts made up to 31 December 2009 (28 pages)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010 (1 page)
26 February 2010	Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 26 February 2010 (1 page)
25 February 2010	Appointment of Mr Paul Van Straaten as a secretary (1 page)
25 February 2010	Appointment of Mr Paul Van Straaten as a secretary (1 page)
20 January 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 500,000 (4 pages)
20 January 2010	Resolutions RES13 ‐ Remove share maximum 03/12/2009 RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 500,000 (4 pages)
20 January 2010	Resolutions RES13 ‐ Remove share maximum 03/12/2009 RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2009	Full accounts made up to 31 December 2008 (22 pages)
7 December 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Yoganathan Yoheesan on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Yoganathan Ratheesan on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Yoganathan Yoheesan on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Yoganathan Ratheesan on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Yoganathan Yoheesan on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Mr Yoganathan Ratheesan on 2 November 2009 (2 pages)
23 December 2008	Full accounts made up to 31 December 2007 (24 pages)
23 December 2008	Full accounts made up to 31 December 2007 (24 pages)
27 October 2008	Return made up to 30/10/08; no change of members (10 pages)
27 October 2008	Return made up to 30/10/08; no change of members (10 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Auditor's resignation (1 page)
14 November 2007	Auditor's resignation (1 page)
18 October 2007	Return made up to 25/09/07; full list of members (2 pages)
18 October 2007	Return made up to 25/09/07; full list of members (2 pages)
27 June 2007	Full accounts made up to 31 December 2006 (24 pages)
27 June 2007	Full accounts made up to 31 December 2006 (24 pages)
26 September 2006	Return made up to 25/09/06; full list of members (2 pages)
26 September 2006	Return made up to 25/09/06; full list of members (2 pages)
26 June 2006	Full accounts made up to 31 December 2005 (20 pages)
26 June 2006	Full accounts made up to 31 December 2005 (20 pages)
22 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 November 2005	Registered office changed on 15/11/05 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
15 November 2005	Registered office changed on 15/11/05 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 April 2005	Particulars of mortgage/charge (6 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (6 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Particulars of mortgage/charge (5 pages)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Full accounts made up to 30 September 2004 (17 pages)
24 December 2004	Full accounts made up to 30 September 2004 (17 pages)
3 November 2004	Return made up to 25/09/04; full list of members (6 pages)
3 November 2004	Ad 30/03/04--------- £ si 68932@1=68932 £ ic 1/68933 (2 pages)
3 November 2004	Return made up to 25/09/04; full list of members (6 pages)
3 November 2004	Ad 30/03/04--------- Â£ si 68932@1=68932 Â£ ic 1/68933 (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
19 April 2004	Nc inc already adjusted 31/03/04 (2 pages)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2004	Nc inc already adjusted 31/03/04 (2 pages)
19 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2003	Registered office changed on 28/11/03 from: clements house 14 - 18 gresham street london EC2V 7JE (1 page)
28 November 2003	Registered office changed on 28/11/03 from: clements house 14 - 18 gresham street london EC2V 7JE (1 page)
6 October 2003	Return made up to 25/09/03; full list of members (6 pages)
6 October 2003	Return made up to 25/09/03; full list of members (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: 1 goodmans yard london E1 8AT (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 1 goodmans yard london E1 8AT (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
23 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
22 January 2003	Return made up to 25/09/02; full list of members (7 pages)
22 January 2003	Return made up to 25/09/02; full list of members (7 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: 45 thorpe road london E6 2HS (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 45 thorpe road london E6 2HS (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
25 September 2001	Incorporation (20 pages)
25 September 2001	Incorporation (20 pages)

Lebara Limited

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