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LEBARA GERMANY LIMITED

Company number 06830549

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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)
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 - 29 pages (29 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 - 73 pages (73 pages)
28 Jul 2026 SH19 Statement of capital on 28 July 2026
  • GBP 100
View PDF Statement of capital on 28 July 2026
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
28 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jul 2026 CAP-SS Solvency Statement dated 27/07/26
View PDF Solvency Statement dated 27/07/26 - link opens in a new window - 2 pages (2 pages)
28 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
28 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 27/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 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 26 February 2026 with updates
View PDF Confirmation statement made on 26 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital clause of the company is hereby revoked and removed/ re:article 2.2 be and hereby disapplied for the purposes of allotment of shares 30/09/2025
View PDF Resolutions
  • RES13 ‐ The authorised share capital clause of the company is hereby revoked and removed/ re:article 2.2 be and hereby disapplied for the purposes of allotment of shares 30/09/2025
- link opens in a new window - 2 pages (2 pages)
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 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • GBP 19,657,125
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • GBP 19,657,125
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AD01 Registered office address changed from 7th Floor, Import Building 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 7th Floor, Import Building 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)
08 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)
08 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 - 30 pages (30 pages)
05 Mar 2025 CS01 Confirmation statement made on 26 February 2025 with no updates
View PDF Confirmation statement made on 26 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025 MR01 Registration of charge 068305490003, created on 4 February 2025
View PDF Registration of charge 068305490003, created on 4 February 2025 - link opens in a new window - 58 pages (58 pages)
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 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 - 31 pages (31 pages)
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023 TM01 Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023
View PDF Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AP01 Appointment of Katja Schumacher as a director on 13 October 2023
View PDF Appointment of Katja Schumacher as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)