Lebara Finance Limited

Company Name	Lebara Finance Limited
Company Status	Dissolved
Company Number	06657087
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Dissolution Date	12 August 2022 (1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Yoganathan Ratheesan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Director Name	Mr Baskaran Kandiah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Rasiah Ranjith Leon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 2008(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 14 September 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Secretary Name	Mr Paul Van Straaten
Status	Resigned
Appointed	17 August 2010(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Graeme Ashley Oxby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(9 years, 1 month 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(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 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(9 years, 5 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(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Contact

Website	lebara.co.uk
Telephone	020 70310791
Telephone region	London

Location

Registered Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Lebara Group Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2017	Full accounts made up to 31 December 2016 (15 pages)
31 October 2017	Notification of Raphael Ilya Auerbach as a person with significant control on 14 September 2017 (2 pages)
31 October 2017	Notification of Suzanei Lynn Archer as a person with significant control on 14 September 2017 (2 pages)
31 October 2017	Cessation of Lebara Group B.V. as a person with significant control on 14 September 2017 (1 page)
29 September 2017	Appointment of Graeme Ashley Oxby 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 Rasiah Ranjith Leon 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)
8 August 2017	Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Copthall Avenue London EC2R 7BP on 8 August 2017 (1 page)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
25 June 2014	Auditor's resignation (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 (18 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
9 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Section 519 (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Appointment of Mr Paul Van Straaten as a secretary (1 page)
17 August 2010	Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 (2 pages)
21 July 2010	Director's details changed for Mr Yoganathan Ratheesan on 21 July 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU England 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 England on 6 April 2010 (1 page)
3 February 2010	Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 3 February 2010 (1 page)
2 November 2009	Director's details changed for Rasiah Ranjith Leon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Baskaran Kandiah on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Rasiah Ranjith Leon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Baskaran Kandiah on 2 November 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 November 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
24 October 2008	Director appointed baskaran kandiah (1 page)
13 October 2008	Ad 03/09/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
13 October 2008	Director appointed rasiah ranjith leon (1 page)
28 July 2008	Incorporation (18 pages)

Lebara Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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