Lebara Mobile Netherlands Limited is a private limited company situated at Import Building 7Th Floor, 2 Clove Crescent, London E14 2BE. Incorporated on 2022-10-04, this 1-year-old company is run by 3 directors.
Director Robert V., appointed on 07 June 2023. Director Brendan D., appointed on 20 February 2023. Director Richard D., appointed on 04 October 2022.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was filed on 2023-10-03 and the due date for the following filing is 2024-10-17.
| Office Address | Import Building 7th Floor |
| Office Address2 | 2 Clove Crescent |
| Town | London |
| Post code | E14 2BE |
| Country of origin | United Kingdom |
| Registration Number | 14395483 |
| Date of Incorporation | Tue, 4th Oct 2022 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 4th Jul 2024 (36 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 04 October 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, 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. The second one in the PSC register is Lebara Limited that put 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, 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 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 | 4 October 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-03 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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