Founded in 2009, Lebara France, classified under reg no. 06910929 is an active company. Currently registered at 7th Floor, Import Building E14 2BE, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Richard D., Fraser P.. Of them, Fraser P. has been with the company the longest, being appointed on 28 June 2019 and Richard D. has been with the company for the least time - from 3 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7th Floor, Import Building |
| Office Address2 | 2 Clove Crescent |
| Town | London |
| Post code | E14 2BE |
| Country of origin | United Kingdom |
| Registration Number | 06910929 |
| Date of Incorporation | Wed, 20th May 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 28 June 2019
The list of PSCs who own or have control over the company includes 5 names. As we researched, there is Lebara Holding Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lithium Uk Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Raphael A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lebara Holding Limited
2 Clove Crescent, London, E14 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14304790 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lithium Uk Bidco Limited
8 Sackville Street, Suite 1, 3rd Floor, London, W1S 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 12320727 |
| Notified on | 9 January 2020 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raphael A.
| Notified on | 14 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Suzanei A.
| Notified on | 14 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lebara Mobile Group B.V.
111 Entrada, Amsterdam-Duivendrecht, 1114 AA, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Amsterdam Chamber Of Commerce |
| Registration number | 62922793 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 11th, May 2023 |
accounts | Free Download (34 pages) |
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