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LEBARA FRANCE LIMITED

Active
06910929·incorporated 2009-05-20

LEBARA FRANCE LIMITED is an active UK private limited company, incorporated on 20 May 2009 at Companies House (number 06910929; OpenRegistry canonical ID GB-06910929-lebara-france-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,681 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-20
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 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEBARA FRANCE LIMITED has 1 person with significant control on file:

  • Lebara Holding Limited (England reg. 14304790). Notified 2023-03-29.
    • 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. (Netherlands reg. 62922793). Notified 2016-04-06. Ceased 2017-09-14.
    • 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 (England reg. 12320727). Notified 2020-01-09. Ceased 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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
  • Raphael Ilya Auerbach born 1986 resident in Switzerland, German national. Notified 2017-09-14. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-03-10. Ceased 2020-03-10.

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

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