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LEBARA LIMITED

Company number 04293563

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 73 pages (73 pages)
07 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
07 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 62 pages (62 pages)
07 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
07 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
03 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with no updates
View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 MR04 Satisfaction of charge 042935630008 in full
View PDF Satisfaction of charge 042935630008 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR04 Satisfaction of charge 042935630010 in full
View PDF Satisfaction of charge 042935630010 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR04 Satisfaction of charge 042935630009 in full
View PDF Satisfaction of charge 042935630009 in full - link opens in a new window - 1 page (1 page)
09 Oct 2025 AD01 Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025
View PDF Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AD01 Registered office address changed from Import Building 7th Floor 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025
View PDF Registered office address changed from Import Building 7th Floor 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 TM01 Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
View PDF Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AP01 Appointment of Jacob Bridges as a director on 1 July 2025
View PDF Appointment of Jacob Bridges as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
05 Mar 2025 CS01 Confirmation statement made on 27 February 2025 with no updates
View PDF Confirmation statement made on 27 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 MR01 Registration of charge 042935630012, created on 4 February 2025
View PDF Registration of charge 042935630012, created on 4 February 2025 - link opens in a new window - 58 pages (58 pages)
12 Nov 2024 CH01 Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
View PDF Director's details changed for Mr Brendan Paul Dowd on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
View PDF Termination of appointment of Stephen John Shurrock as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 TM01 Termination of appointment of Fraser James Pearce as a director on 6 November 2024
View PDF Termination of appointment of Fraser James Pearce as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 AP01 Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
View PDF Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024 PSC07 Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023
View PDF Cessation of Lithium Uk Bidco Limited as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024 PSC02 Notification of Lebara Holding Limited as a person with significant control on 29 March 2023
View PDF Notification of Lebara Holding Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)