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 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
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 |