Website & contact details
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Lebara Holding Limited
- Incorporated
- 18 August 2022 (4 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
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 18 August 2022
British
Born June 1971 (55)
Officer history (2 former)
1 July 2025
1 July 2025
6 November 2024
6 November 2024
18 August 2022
18 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15830602
Former controllers (1)
6 November 2024
Ceased Lithium UK Bidco Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lebara Holding Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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