Menna Overview
Here’s a quick overview of LEBARA LIMITED 👀 — a London based business that started in 2001.
LEBARA LIMITED
- Company statusactive
- Company No04293563
- Age24 years 10 months Incorporated 25 September 2001
- Officers2
Address
5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
LEBARA LIMITED is an active company incorporated on 25 September 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Mortgage Satisfy Charge Full
6 Months Ago on 12 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 08 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGES, Jacob | director | Aug 1978 | 01 Jul 2025 |
| DARWENT, Richard Anthony | director | Jun 1971 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lebara Holding Limited | 29 Mar 2023 | |
| Lithium Uk Bidco Limited | 09 Jan 2020 | |
| Raphael Ilya Auerbach | May 1986 | 14 Sept 2017 |
| Suzanei Lynne Archer | Jan 1954 | 14 Sept 2017 |
| Lebara Mobile Group B.V. | 06 Apr 2016 |
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PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James, SHURROCK, Stephen John are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
SHURROCK, Stephen John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LEBARA LIMITED 👀 — a London based business that started in 2001.