LEBARA MOBILE LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON  E14 2BE- Active
- Private Limited Company
- Company No. 06184980
- Last Updated: 01 Mar 2024
Company Profile
LEBARA MOBILE LIMITED was incorporated on Monday, March 26, 2007 as a Private Limited Company with registered address in LONDON. LEBARA MOBILE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 5 months and 27 days.
Name | LEBARA MOBILE LIMITED |
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Company number | 06184980 |
Company type | Private Limited Company |
Incorporation date | 26 Mar 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Lebara Holding Limited Clove Crescent, 7th Floor Import Building, E14 2BE |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Lithium Uk Bidco Limited Sackville Street, W1S 3DG |
Dates: Thursday, January 9, 2020 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Lebara Limited 2 Clove Crescent, 7th Floor, E14 2BE |
Dates: Wednesday, July 31, 2019 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Lebara Limited 1st Floor, Copthall Avenue, EC2R 7BP |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 June 2017 |
Last confirmation statement dated | 31 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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LEBARA MOBILE LIMITED | 26 Mar 2007 |