LEBARA GERMANY LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Active
- Private Limited Company
- Company No. 06830549
- Last Updated: 07 Apr 2024
Company Profile
LEBARA GERMANY LIMITED was incorporated on Thursday, February 26, 2009 as a Private Limited Company with registered address in LONDON. LEBARA GERMANY LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 15 years 6 months and 24 days.
| Name | LEBARA GERMANY LIMITED |
|---|---|
| Company number | 06830549 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 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, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raphael Ilya Auerbach Nationality: German |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Suzanei Lynne Archer Nationality: Canadian |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lebara Mobile Group B.V. Entrada, 1114AA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
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 |
|---|---|
| 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 | 12 March 2025 |
| Last confirmation statement dated | 26 February 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEBARA GERMANY LIMITED | 26 Feb 2009 |