Company Information for

LEBARA LIMITED

IMPORT BUILDING 7TH FLOOR, 2 CLOVE CRESCENT, LONDON, E14 2BE,

Company Registration Number

04293563

Private Limited Company

Active

About Lebara Ltd

LEBARA LIMITED was founded on 2001-09-25 and has its registered office in London. The organisation's status is listed as "Active". Lebara Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEBARA LIMITED
Legal Registered Office
IMPORT BUILDING 7TH FLOOR
2 CLOVE CRESCENT
LONDON
E14 2BE
Other companies in EC2R

Filing Information

Company Number04293563
Date formed2001-09-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:34:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Minna Katariina Gonzalez-gomez Company Secretary 2018-01-01
Paul Van Straaten Company Secretary 2009-12-15
Graeme Ashley Oxby Director CEO 2017-09-14 ENGLAND
Patrick Albert Wild Director SENIOR MANAGING DIRECTOR 2017-09-14 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Yoganathan Ratheesan Director 2002-06-14 2017-09-14
Rasiah Ranjith Leon Director 2010-12-01 2017-06-15
Baskaran Kandiah Director 2013-03-01 2014-05-01
Yoganathan Yoheesan Company Secretary 2002-12-01 2009-12-14
Yoganathan Yoheesan Director 2001-09-25 2003-02-01
Yoganathan Maheswary Company Secretary 2001-09-25 2002-12-01
1st Cert Formations Ltd Nominated Secretary 2001-09-25 2001-09-25
Reportaction Limited Nominated Director 2001-09-25 2001-09-25

Related Directorships for Graeme Ashley Oxby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Ashley Oxby LEBARA MEDIA SERVICES LIMITEDDirector 2017-09-14 CURRENT 2014-05-22 Liquidation
Graeme Ashley Oxby LEBARA MONEY LIMITEDDirector 2017-09-14 CURRENT 2015-08-28 Liquidation
Graeme Ashley Oxby LEBARA FINANCE LIMITEDDirector 2017-09-14 CURRENT 2008-07-28 Liquidation
Graeme Ashley Oxby LEBARA USA LIMITEDDirector 2017-09-14 CURRENT 2012-11-28 Liquidation
Graeme Ashley Oxby LEBARA POLAND LIMITEDDirector 2017-09-14 CURRENT 2013-06-12 Liquidation
Graeme Ashley Oxby LEBARA MOBILE LIMITEDDirector 2017-09-14 CURRENT 2007-03-26 Active
Graeme Ashley Oxby LEBARA FRANCE LIMITEDDirector 2017-09-14 CURRENT 2009-05-20 Active
Graeme Ashley Oxby LEBARA SERVICE CENTRE LIMITEDDirector 2017-09-14 CURRENT 2015-11-18 Active

Related Directorships for Patrick Albert Wild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Albert Wild LEBARA MONEY LIMITEDDirector 2017-09-14 CURRENT 2015-08-28 Liquidation
Patrick Albert Wild LEBARA FINANCE LIMITEDDirector 2017-09-14 CURRENT 2008-07-28 Liquidation
Patrick Albert Wild LEBARA GERMANY LIMITEDDirector 2017-09-14 CURRENT 2009-02-26 Active
Patrick Albert Wild LEBARA USA LIMITEDDirector 2017-09-14 CURRENT 2012-11-28 Liquidation
Patrick Albert Wild LEBARA MOBILE LIMITEDDirector 2017-09-14 CURRENT 2007-03-26 Active
Patrick Albert Wild LEBARA FRANCE LIMITEDDirector 2017-09-14 CURRENT 2009-05-20 Active
Patrick Albert Wild LEBARA SERVICE CENTRE LIMITEDDirector 2017-09-14 CURRENT 2015-11-18 Active