Menna Overview
Here’s a quick overview of LEBARA GERMANY LIMITED 👀 — a London based business that started in 2009.
LEBARA GERMANY LIMITED
- Company statusactive
- Company No06830549
- Age17 years 5 months Incorporated 26 February 2009
- Officers3
Address
5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
LEBARA GERMANY LIMITED is an active company incorporated on 26 February 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- 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 Updates
4 Months Ago on 03 Mar 2026
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 07 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 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 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
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
People
Officers3
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 | 31 Dec 2020 |
| SCHUMACHER, Katja | director | Feb 1980 | 13 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lebara Holding Limited | 30 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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BRIDGES, Jacob, DARWENT, Richard Anthony, KANDIAH, Baskaran, LEON, Rasiah Ranjith, PEARCE, Fraser James, SHURROCK, Stephen John, WILD, Patrick Albert are mutual persons.
BRIDGES, Jacob, DARWENT, Richard Anthony, DOWD, Brendan Paul, KANDIAH, Baskaran, LEON, Rasiah Ranjith, PEARCE, Fraser James, SHURROCK, Stephen John, WILD, Patrick Albert are mutual persons.
BRIDGES, Jacob, DARWENT, Richard Anthony, PEARCE, Fraser James are mutual persons.
BRIDGES, Jacob, DARWENT, Richard Anthony, PEARCE, Fraser James, SHURROCK, Stephen John, WILD, Patrick Albert are mutual persons.
BRIDGES, Jacob, DARWENT, Richard Anthony, KANDIAH, Baskaran, LEON, Rasiah Ranjith, PEARCE, Fraser James, WILD, Patrick Albert are mutual persons.
BRIDGES, Jacob, DARWENT, Richard Anthony are mutual persons.
DARWENT, Richard Anthony, SHURROCK, Stephen John are mutual persons.
DARWENT, Richard Anthony are mutual persons.
DARWENT, Richard Anthony 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, 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.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHEPHERD, Peter Edward are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
SHURROCK, Stephen John are mutual persons.
LEBARA MOBILE GERMANY LIMITED
BRIDGES, Jacob, DARWENT, Richard Anthony, VERHEESEN, Godfried Johannes Maria are mutual persons.
LEBARA MOBILE DENMARK LIMITED
BRIDGES, Jacob, DARWENT, Richard Anthony are mutual persons.
LEBARA NEWTON LIMITED
DARWENT, Richard Anthony are mutual persons.
DRYDEN ROAD PENARTH LIMITED
DARWENT, Richard Anthony are mutual persons.
NW BAROQUE LIMITED
PEARCE, Fraser James are mutual persons.
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Here’s a quick overview of LEBARA GERMANY LIMITED 👀 — a London based business that started in 2009.