Lebara Mobile Germany Limited is a private limited company situated at Import Building 7Th Floor, 2 Clove Crescent, London E14 2BE. Incorporated on 2022-05-13, this 2-year-old company is run by 3 directors.
Director Katja S., appointed on 13 October 2023. Director Brendan D., appointed on 08 June 2022. Director Richard D., appointed on 13 May 2022.
The company is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
The latest confirmation statement was filed on 2023-05-12 and the deadline for the next filing is 2024-05-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Import Building 7th Floor |
| Office Address2 | 2 Clove Crescent |
| Town | London |
| Post code | E14 2BE |
| Country of origin | United Kingdom |
| Registration Number | 14106733 |
| Date of Incorporation | Fri, 13th May 2022 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 13 May 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Lebara Holding Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lebara Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
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 | 25 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lebara Limited
Import Building 7th Floor 2 Clove Crescent, London, E14 2BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04293563 |
| Notified on | 13 May 2022 |
| Ceased on | 30 March 2023 |
| 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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