Lebara Money Limited, London
| About | |
|---|---|
| Name: Lebara Money Limited | |
| Number: 09753115 | |
| Incorporation date: 2015-08-28 | |
| End of financial year: 31 December |
| Address: |
7th Floor, Import Building 2 Clove Crescent London E14 2BE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Raphael A.
14 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suzanei A.
14 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lebara Digital Group B.V.
6 April 2016 - 14 September 2017
| Address | 111 Entrada, Amsterdam-Duivendrecht, 1114 AA, Netherlands |
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce, Amsterdam |
| Registration number | 62923897 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lebara Money Limited was officially closed on 2022-08-30.
Lebara Money was a private limited company that was situated at 7Th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, ENGLAND. This company (incorporated on 2015-08-28) was run by 1 director.
Director Richard S. who was appointed on 01 December 2018.
The company was classified as "financial intermediation not elsewhere classified" (64999).
The last confirmation statement was sent on 2019-07-02 and last time the accounts were sent was on 31 December 2016.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, August 2022 | gazette |
Free Download
(1 page)
|