Lebara Germany Limited. Head office in London. Check Director.

Lebara Germany Limited, London

Lebara Germany Limited is a private limited company. Situated at 7Th Floor, Import Building, 2 Clove Crescent, London E14 2BE, the aforementioned 15 years old business was incorporated on 2009-02-26 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
4 directors can be found in the firm: Katja S. (appointed on 13 October 2023), Brendan D. (appointed on 12 September 2022), Richard D. (appointed on 31 December 2020).

About
Name: Lebara Germany Limited
Number: 06830549
Incorporation date: 2009-02-26
End of financial year: 31 December


Address:	7th Floor, Import Building 2 Clove Crescent London E14 2BE
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Lebara Holding Limited

30 March 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lithium Uk Bidco Limited

9 January 2020 - 25 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raphael A.

14 September 2017 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Suzanei A.

14 September 2017 - 31 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Lebara Mobile Group B.V.

6 April 2016 - 14 September 2017

Address	111 Entrada, Amsterdam-Duivendrecht, 1114AA, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Amsterdam Chamber Of Commerce
Registration number	62922513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lebara Germany Limited confirmation statement filing is 2024-03-11. The latest confirmation statement was submitted on 2023-02-26. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Lebara Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Clove Crescent, 7Th Floor Import Building, E14 2BE London. Lithium Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sackville Street, Suite 1, 3Rd Floor, W1S 3DG London. Raphael A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-10-31 filed on: 13th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-13 filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2023-03-03 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-25 filed on: 25th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-12 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-12 filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-12 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (31 pages)
CH01	On 2020-03-20 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 2020-12-31 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-31 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-31 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-31 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-19 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, June 2020 \| accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2020-03-26 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, January 2020 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, July 2019 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, July 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 9th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-28 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, February 2019 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 15th, January 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-10-01 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AD01	New registered office address 7th Floor, Import Building 2 Clove Crescent London E14 2BE. Change occurred on 2018-08-31. Company's previous address: The White Chapel Building 10 Whitechapel High Street London E1 8DX England. filed on: 31st, August 2018 \| address	Free Download (1 page)
AD01	New registered office address The White Chapel Building 10 Whitechapel High Street London E1 8DX. Change occurred on 2018-01-25. Company's previous address: 25 Copthall Avenue London EC2R 7BP England. filed on: 25th, January 2018 \| address	Free Download (1 page)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-14 filed on: 23rd, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 9th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2017-06-21 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Copthall Avenue London EC2R 7BP. Change occurred on 2017-03-07. Company's previous address: C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP. filed on: 7th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-08: 100.00 GBP capital
MA	Memorandum and Articles of Association filed on: 22nd, February 2016 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, January 2016 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-16: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 25th, June 2014 \| auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-31 filed on: 31st, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 2nd, July 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-26 filed on: 26th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 14th, March 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, November 2010 \| accounts	Free Download (11 pages)
AP03	Appointment (date: 2010-08-17) of a secretary filed on: 17th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010-08-17 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-26 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 2010-04-06 filed on: 6th, April 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor 100 Leman Street London E1 8EU on 2010-02-04 filed on: 4th, February 2010 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2009 \| incorporation	Free Download (18 pages)

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