LEBARA GERMANY LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA GERMANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEBARA GERMANY LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830549. The accounts status is FULL and accounts are next due on 30/09/2024.

LEBARA GERMANY LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER JAMES PEARCE Aug 1968 British Director 2019-06-28 CURRENT
MR BRENDAN PAUL DOWD Oct 1967 Irish Director 2022-09-12 CURRENT
KATJA SCHUMACHER Feb 1980 German Director 2023-10-13 CURRENT
MR RICHARD DARWENT Jun 1971 British Director 2020-12-31 CURRENT
MR ERTUGRUL ESREF TANER Dec 1970 German Director 2011-09-01 UNTIL 2012-02-20 RESIGNED
MR RATHEESAN YOGANATHAN Dec 1975 British Director 2009-02-26 UNTIL 2012-12-31 RESIGNED
MINNA KATARIINA GONZALEZ-GOMEZ Secretary 2018-01-01 UNTIL 2018-10-01 RESIGNED
MR PAUL VAN STRAATEN Secretary 2010-08-17 UNTIL 2020-03-26 RESIGNED
SCOTT RANKIN Dec 1967 British Director 2012-12-12 UNTIL 2014-03-20 RESIGNED
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2017-09-14 UNTIL 2019-06-28 RESIGNED
MR GODFRIED JOHANNES MARIA VERHEESEN May 1966 Dutch Director 2023-03-03 UNTIL 2023-10-31 RESIGNED
MR MATTHIAS PETER ENGELKE Oct 1964 German Director 2017-06-21 UNTIL 2019-01-11 RESIGNED
ERTUGRUL ESREF TANER Dec 1970 German Director 2012-12-12 UNTIL 2019-10-18 RESIGNED
MRS STEPHEN JOHN SHURROCK Mar 1971 British Director 2020-12-31 UNTIL 2022-09-12 RESIGNED
MR PETER EDWARD SHEPHERD Feb 1969 British Director 2020-12-31 UNTIL 2022-09-12 RESIGNED
MR RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2010-12-01 UNTIL 2012-12-31 RESIGNED
MR HUGO EDGAR LINDSAY Aug 1970 British Director 2020-12-31 UNTIL 2022-09-12 RESIGNED
BASKARAN KANDIAH Mar 1973 Dutch Director 2012-12-12 UNTIL 2017-07-31 RESIGNED
MR CLAUS JEPP Jun 1976 German Director 2020-10-19 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lebara Holding Limited 2023-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lithium Uk Bidco Limited 2020-01-09 - 2023-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raphael Ilya Auerbach 2017-09-14 - 2019-07-31 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Suzanei Lynne Archer 2017-09-14 - 2019-07-31 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lebara Mobile Group B.V. 2016-04-06 - 2017-09-14 Amsterdam-Duivendrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXPRESS HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPEEDLINK AIRPORT SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
NATIONAL EXPRESS FINANCE COMPANY LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GM SPECIALITY VEHICLES UK LIMITED SALFORD UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
NATIONAL EXPRESS NETHERLANDS UK LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
VOXYGEN LIMITED MILTON PARK Dissolved... SMALL 62020 - Information technology consultancy activities
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL EXPRESS PETERMANN UK LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NE EUROPE FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NE DURHAM UK LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEBARA POLAND LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
N E CANADA LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEBARA MEDIA SERVICES LIMITED LONDON Dissolved... FULL 59120 - Motion picture, video and television programme post-production activities
LEBARA MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEBARA DEUTSCHLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
KGN SALES AGENCY LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
KEYSTONES PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LISSY DIGITAL CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZEE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOCIO TYPE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
A R S DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects