Founded in 2007, Lebara Mobile, classified under reg no. 06184980 is an active company. Currently registered at 7th Floor, Import Building E14 2BE, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Brendan D., Fraser P. and Stephen S. and others. Of them, Stephen S., Richard D. have been with the company the longest, being appointed on 17 December 2020 and Brendan D. has been with the company for the least time - from 12 September 2022. Currently 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 | 06184980 |
| Date of Incorporation | Mon, 26th Mar 2007 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 17 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 | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of PSCs who own or control the company is made up of 4 names. As we researched, 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. The second one in the PSC register is Lebara 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 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Moving on, there is Lithium Uk Bidco Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
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 |
Lebara Limited
Import Building 2 Clove Crescent, 7th Floor, London, E14 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04293563 |
| Notified on | 31 July 2019 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares 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 | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lebara Limited
25 1st Floor, Copthall Avenue, London, EC2R 7BP, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04293563 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| 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 data made up to Saturday 31st December 2022 filed on: 11th, May 2023 |
accounts | Free Download (32 pages) |
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