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Lebara Mobile Limited, London

Lebara Mobile Limited is a private limited company. Located at 7Th Floor, Import Building, 2 Clove Crescent, London E14 2BE, the above-mentioned 17 years old company was incorporated on 2007-03-26 and is classified as "other telecommunications activities" (SIC: 61900).
4 directors can be found in this company: Brendan D. (appointed on 12 September 2022), Fraser P. (appointed on 18 August 2022), Stephen S. (appointed on 17 December 2020).
About
Name: Lebara Mobile Limited
Number: 06184980
Incorporation date: 2007-03-26
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
Lebara Limited
31 July 2019 - 25 May 2023
Address 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
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Lithium Uk Bidco Limited
9 January 2020 - 9 January 2020
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
Lebara Limited
6 April 2016 - 31 July 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Lebara Mobile Limited confirmation statement filing is 2024-05-31. The most current one was sent on 2023-05-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Lebara Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clove Crescent, 7Th Floor Import Building, E14 2BE London. Lebara Limited owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at 2 Clove Crescent, 7Th Floor, E14 2BE London. Lithium Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sackville Street, Suite 1, 3Rd Floor, W1S 3DG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, May 2023 | accounts 		Free Download (32 pages)

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