Lebara Mobile Limited

Active06184980 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
Broadwalk House
5 Appold Street
London
EC2A 2DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1978 (48)
Dongre, Rajesh
Director · Appointed 1 July 2025
British
Born June 1970 (56)
Director · Appointed 17 December 2020
British
Born June 1971 (55)
Officer history (14 former)
1 July 2025
Appointed Dongre, Rajesh as Director
1 July 2025
Appointed Bridges, Jacob as Director
1 July 2025
Resigned Dowd, Brendan Paul as Director
6 November 2024
Resigned Pearce, Fraser James as Director
6 November 2024
Resigned Shurrock, Stephen John as Director
12 September 2022
Appointed Dowd, Brendan Paul as Director
18 August 2022
Appointed Pearce, Fraser James as Director
17 December 2020
Appointed Shurrock, Stephen John as Director
17 December 2020
Appointed Darwent, Richard Anthony as Director
17 December 2020
17 December 2020
Resigned Lebara Limited as Corporate Director
26 March 2020
Resigned Van Straaten, Paul as Secretary
15 August 2019
Resigned Wild, Patrick Albert as Director
1 December 2018
Resigned Oxby, Graeme Ashley as Director
1 December 2018
Appointed Schaefer, Richard Wolfgang Henry as Director
1 October 2018
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
1 January 2018
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
14 September 2017
Resigned Mann, Manjot Singh as Director
14 September 2017
Appointed Wild, Patrick Albert as Director
14 September 2017
Appointed Oxby, Graeme Ashley as Director
15 June 2017
Resigned Ratheesan, Yoganathan as Director
15 June 2017
Resigned Leon, Rasiah Ranjith as Director
6 June 2017
Appointed Lebara Limited as Corporate Director
6 June 2017
Appointed Mann, Manjot Singh as Director
1 May 2014
Resigned Kandiah, Baskaran as Director
1 March 2013
Appointed Kandiah, Baskaran as Director
1 December 2010
Appointed Leon, Rasiah Ranjith as Director
6 January 2010
Appointed Van Straaten, Paul as Secretary
6 January 2010
Resigned Yoheesan, Yoganathan as Secretary
26 March 2007
Appointed Yoheesan, Yoganathan as Secretary
26 March 2007
Appointed Ratheesan, Yoganathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 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 (3)
25 May 2023
Ceased Lebara Limited — Owns 75–100% of shares
9 January 2020
Ceased Lithium UK Bidco Limited — Owns 75–100% of shares
31 July 2019
Ceased Lebara Limited — 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 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 This company 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 105

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
7 June 2026Other filing
7 June 2026Other filing
22 May 2026Confirmation statement with no updates17 May 2026
Show all 105 filings

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