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LEBARA LIMITED
Active
04293563 · incorporated 2001-09-25
LEBARA LIMITED is an active UK private limited company, incorporated on 25 September 2001 at Companies House (number 04293563; OpenRegistry canonical ID GB-04293563-lebara-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2015-10-30 . Next confirmation statement due 2016-11-27 .
Mortgages and charges
12 charges recorded against the company at Companies House:
1 outstanding,
11 satisfied,
0 partially satisfied.
Persons with significant control LEBARA LIMITED has 1 person with significant control on file:
Lebara Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Lebara Mobile Group B.V. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lithium Uk Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Raphael Ilya Auerbach born 1986 resident in Switzerland, German national. Notified 2017-09-14. Ceased 2019-07-31. Owns 25–50% of shares Holds 50–75% of voting rights Suzanei Lynne Archer born 1954 resident in Switzerland, Canadian national. Notified 2017-09-14. Ceased 2019-07-31. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2020-02-27. Ceased 2020-02-27. Similar UK companies Other companies registered under SIC 61900 (Other telecommunications activities):
Other companies registered in London:
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