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LEBARA LIMITED

Company number 04293563

Persons with significant control: 1 active person with significant control / 0 active statements

Lebara Holding Limited Active

Correspondence address
2 Clove Crescent, London, England, E14 2BE
Notified on
29 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14304790
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lithium Uk Bidco Limited Ceased

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Notified on
9 January 2020
Ceased on
29 March 2023
Governing law
Legal form
Place registered
Companies House - England And Wales
Registration number
12320727
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Raphael Ilya Auerbach Ceased

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Notified on
14 September 2017
Ceased on
31 July 2019
Date of birth
May 1986
Nationality
German
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Suzanei Lynne Archer Ceased

Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Notified on
14 September 2017
Ceased on
31 July 2019
Date of birth
January 1954
Nationality
Canadian
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lebara Mobile Group B.V. Ceased

Correspondence address
111 Entrada, Amsterdam-Duivendrecht, Netherlands, 1114 AA
Notified on
6 April 2016
Ceased on
14 September 2017
Governing law
Legal form
Place registered
Chamber Of Commerce, Amsterdam
Registration number
62922793
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 February 2020
Withdrawn on
27 February 2020