Lebara Germany Limited

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Lebara Germany Limited

06830549•Private Limited With Share Capital

5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA
WebsiteEmail08700755588

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Incorporated

26/02/2009

Company Age

17 years

Directors

3

Employees

45

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Lebara Germany Limited (06830549) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in london, EC2A2DA. The company operates under SIC code 61900 and is classified as Small.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 26/02/2009
EC2A2DA
45 employees

Financial Overview

Total Assets

£12.13M

Liabilities

£31.12M

Net Assets

£-18.98M

Turnover

£11.49M

Cash

£258.9K

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
richard anthony darwent
director
K
katja schumacher
director
J
jacob bridges
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Memorandum Articles
Category:Incorporation
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Memorandum Articles
Category:Incorporation
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Resolution
Category:Resolution
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Miscellaneous
Category:Miscellaneous
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Import Building, 2 Clove Crescent, London, E142BE
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered

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Contact

08700755588
affiliate@lebara.cominnovation@lebara.cominvestor@lebara.com
lebara.com
5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA