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Lebara Limited
- Incorporated
- 25 September 2001 (25 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th FloorBroadwalk House5 Appold StreetLondonEC2A 2DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1978 (48)
Director · Appointed 16 October 2020
British
Born June 1971 (55)
Officer history (16 former)
1 July 2025
1 July 2025
6 November 2024
6 November 2024
6 November 2024
23 November 2020
22 October 2020
16 October 2020
26 March 2020
Resigned Van Straaten, Paul as Secretary
28 June 2019
28 June 2019
1 December 2018
1 December 2018
1 October 2018
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
1 January 2018
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
14 September 2017
14 September 2017
14 September 2017
15 June 2017
1 May 2014
1 March 2013
1 December 2010
15 December 2009
Appointed Van Straaten, Paul as Secretary
14 December 2009
1 February 2003
1 December 2002
Resigned Maheswary, Yoganathan as Secretary
1 December 2002
14 June 2002
25 September 2001
25 September 2001
25 September 2001
Appointed Maheswary, Yoganathan as Secretary
25 September 2001
25 September 2001
25 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14304790
Former controllers (4)
29 March 2023
Ceased Lithium UK Bidco Limited — Owns 75–100% of shares
31 July 2019
Ceased Raphael Ilya Auerbach — Owns 25–50% of shares
31 July 2019
Ceased Suzanei Lynne Archer — Owns 25–50% of shares
14 September 2017
Ceased Lebara Mobile Group B.V. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lebara Holding Limited Owns 75–100% of shares
Lebara France Limited Owns 75–100% of shares
Lebara Germany Limited Owns 75–100% of shares
Lebara Limited This company Owns 75–100% of shares
Lebara Mobile Denmark Limited Owns 75–100% of shares
Lebara Mobile Germany Limited Owns 75–100% of shares
Lebara Mobile Limited Owns 75–100% of shares
Lebara Mobile Netherlands Limited Owns 75–100% of shares
Lebara Newton Limited Owns 75–100% of shares
Lebara Service Centre Limited Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts filing | |||
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing |
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West Drayton
Shoreham-By-Sea
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