Lebara Money Limited

DataGardener
dissolved
Unknown

Lebara Money Limited

09753115•Private Limited With Share Capital

7Th Floor, Import Building, 2 Clove Crescent, London, E142BE

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Incorporated

28/08/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Lebara Money Limited (09753115) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in london, E142BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/08/2015
E142BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
richard wolfgang henry schaefer
director

Filed Documents

39
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2020
Resolution
Category:Resolution
Date:27-08-2020
Legacy
Category:Capital
Date:22-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Incorporation Company
Category:Incorporation
Date:28-08-2015

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date26/06/2017
Latest Accounts31/12/2016

Trading Addresses

7Th Floor, Import Building, 2 Clove Crescent, London, E14 2Be, E142BERegistered

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Contact

7Th Floor, Import Building, 2 Clove Crescent, London, E142BE