LEBARA POLAND LIMITED

Company number 08565809

1 person with significant control / 0 statements

Lithium Uk Bidco Limited

• Correspondence address: 11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
• Notified on: 9 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House - England And Wales
• Registration number: 12320727
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Suzanei Lynne Archer (Ceased)

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Notified on: 14 September 2017
• Ceased on: 31 July 2019
• Date of birth: January 1954
• Nationality: Canadian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Raphael Ilya Auerbach (Ceased)

• Correspondence address: 7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
• Notified on: 14 September 2017
• Ceased on: 31 July 2019
• Date of birth: May 1986
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lebara Group B.V. (Ceased)

• Correspondence address: 111 Entrada, Amsterdam-Duivendrecht, Netherlands, 1114AA
• Notified on: 6 April 2016
• Ceased on: 14 September 2017
• Governing law: Dutch Civil Code
• Legal form: Private Limited Liability Company
• Place registered: Amsterdam Chamber Of Commerce
• Registration number: 34298812
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 10 March 2020
• Withdrawn on: 22 April 2020