Lebara Germany Limited

06830549

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, BROADWALK HOUSE, LONDON, EC2A 2DA

Incorporated 26/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Richard Anthony Darwent

director · Since 31/12/2020

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Katja Schumacher

director · Since 13/10/2023

MANAGING DIRECTOR

GERMAN · GERMANY · Age 46

Jacob Bridges

director · Since 01/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Lebara Holding Limited

75–100% shares

75–100% votes

Appoint directors

2, Clove Crescent, London, E14 2BE

Reg: 14304790 · Companies House · Limited Liability Company

Notified 30/03/2023

Former PSCs

Lebara Mobile Group B.V.

Ceased 14/09/2017

Raphael Ilya Auerbach

Ceased 31/07/2019

Suzanei Lynne Archer

Ceased 31/07/2019

Lithium Uk Bidco Limited

Ceased 25/05/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/02/2025Registered 05/02/2025

Charge

satisfied

ABN AMRO BANK N.V., GUSTAV MAHLERLAAN 10, 1082 PP AMSTERDAM, THE NETHERLANDS, AS SECURITY AGENT

Created 26/04/2016Registered 13/05/2016Satisfied 10/07/2018

Charge

satisfied

ABN AMRO BANK N.V. AS TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2016Registered 03/02/2016Satisfied 10/07/2018