Lebara Germany started in year 2009 as Private Limited Company with registration number 06830549. The Lebara Germany company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 7th Floor, Import Building. Postal code: E14 2BE.
The company has 4 directors, namely Katja S., Brendan D. and Richard D. and others. Of them, Fraser P. has been with the company the longest, being appointed on 28 June 2019 and Katja S. has been with the company for the least time - from 13 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 06830549 |
| Date of Incorporation | Thu, 26th Feb 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 28 June 2019
The list of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Lebara Holding Limited from London, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Lithium Uk Bidco Limited that put 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. Moving on, there is Raphael A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lebara Holding Limited
2 Clove Crescent, 7th Floor Import Building, 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 | 30 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 | 25 May 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, 1114AA, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Amsterdam Chamber Of Commerce |
| Registration number | 62922513 |
| 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 | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 |
officers | Free Download (1 page) |
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