Website & contact details
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Lebara Germany Limited
- Incorporated
- 26 February 2009 (17 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Katja Schumacher
- 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
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1978 (48)
Schumacher, Katja
Director · Appointed 13 October 2023
German
Born February 1980 (46)
Director · Appointed 31 December 2020
British
Born June 1971 (55)
Officer history (17 former)
1 July 2025
1 July 2025
6 November 2024
31 October 2023
13 October 2023
Appointed Schumacher, Katja as Director
3 March 2023
25 January 2023
Resigned Jepp, Claus as Director
12 September 2022
12 September 2022
12 September 2022
12 September 2022
Resigned Lindsay, Hugo Edgar as Director
31 December 2020
Appointed Lindsay, Hugo Edgar as Director
31 December 2020
31 December 2020
31 December 2020
19 October 2020
Appointed Jepp, Claus as Director
26 March 2020
Resigned Van Straaten, Paul as Secretary
18 October 2019
Resigned Taner, Ertugrul Esref as Director
28 June 2019
28 June 2019
11 January 2019
Resigned Engelke, Matthias Peter 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
31 July 2017
21 June 2017
Appointed Engelke, Matthias Peter as Director
20 March 2014
Resigned Rankin, Scott as Director
31 December 2012
31 December 2012
Resigned Yoganathan, Ratheesan as Director
12 December 2012
12 December 2012
Appointed Taner, Ertugrul Esref as Director
12 December 2012
Appointed Rankin, Scott as Director
20 February 2012
Resigned Taner, Ertugrul Esref as Director
1 September 2011
Appointed Taner, Ertugrul Esref as Director
1 December 2010
17 August 2010
Appointed Van Straaten, Paul as Secretary
26 February 2009
Appointed Yoganathan, Ratheesan 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 (4)
25 May 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 This company 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 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 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 July 2026 | Statement of capital | |||
| 28 July 2026 | Insolvency filing | |||
| 28 July 2026 | Share capital filing |
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