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
KATJA SCHUMACHER Feb 1980 German Director 2023-10-13 CURRENT
MR BRENDAN PAUL DOWD Oct 1967 Irish Director 2022-09-12 CURRENT
MR RICHARD DARWENT Jun 1971 British Director 2020-12-31 CURRENT
MR RATHEESAN YOGANATHAN Dec 1975 British Director 2009-02-26 UNTIL 2012-12-31 RESIGNED
MR MATTHIAS PETER ENGELKE Oct 1964 German Director 2017-06-21 UNTIL 2019-01-11 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 ERTUGRUL ESREF TANER Dec 1970 German Director 2011-09-01 UNTIL 2012-02-20 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 RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2010-12-01 UNTIL 2012-12-31 RESIGNED
MR PETER EDWARD SHEPHERD Feb 1969 British Director 2020-12-31 UNTIL 2022-09-12 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
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THE TRAFFORD CENTRE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE TRAFFORD CENTRE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TRAFFORD CENTRE GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SUN TV NETWORK EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities
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 SERVICE CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LEBARA DEUTSCHLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LEBARA HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

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