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Lebara Holding Limited
14304790
active
Private Limited Company
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 18/08/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
61900
Other telecommunications activitiesOfficers
Mr Richard Anthony Darwent
director · Since 18/08/2022
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 13 other boards
Jacob Bridges
director · Since 01/07/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 47
Also on 9 other boards
Persons with Significant Control
Murrayfield Bidco Uk Limited
75–100% shares
75–100% votes
Appoint directors
1, Newman Street, London, W1T 1PB
Reg: 15830602 · Companies House · Private Limited Company
Notified 06/11/2024
Former PSCs
Lithium Uk Bidco Limited
Ceased 06/11/2024
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 04/02/2025Registered 05/02/2025
Charge
satisfied
NORDIC TRUSTEE AS
Created 29/03/2023Registered 03/04/2023Satisfied 08/01/2026
Charge
satisfied
NORDIC TRUSTEE AS
Created 30/03/2023Registered 03/04/2023Satisfied 08/01/2026
Charge
satisfied
NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE SECURED PARTIES)
Created 30/03/2023Registered 03/04/2023Satisfied 08/01/2026
Charge
satisfied
NORDIC TRUSTEE AS
Created 30/03/2023Registered 03/04/2023Satisfied 08/01/2026