LEBARA FRANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA FRANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEBARA FRANCE LIMITED was incorporated 14 years ago on 20/05/2009 and has the registered number: 06910929. The accounts status is FULL and accounts are next due on 30/09/2024.

LEBARA FRANCE 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
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DARWENT Jun 1971 British Director 2021-02-03 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2019-06-28 CURRENT
MR PATRICK ALBERT WILD Jun 1960 Swiss Director 2017-09-14 UNTIL 2019-06-28 RESIGNED
MR RICHARD WOLFGANG HENRY SCHAEFER Mar 1971 British Director 2018-12-01 UNTIL 2021-02-03 RESIGNED
MR RICHARD GABRIEL HENRI ROLLET Jun 1972 French Director 2021-02-03 UNTIL 2021-03-24 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2009-05-20 UNTIL 2017-09-14 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 RESIGNED
MR RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2010-12-01 UNTIL 2017-09-14 RESIGNED
BASKARAN KANDIAH Mar 1973 Dutch Director 2013-03-01 UNTIL 2014-05-01 RESIGNED
MR PAUL VAN STRAATEN Secretary 2010-08-17 UNTIL 2020-03-26 RESIGNED
MR PAUL VAN DER SCHUEREN Sep 1963 Belgian Director 2010-12-01 UNTIL 2015-09-29 RESIGNED
MINNA KATARIINA GONZALEZ-GOMEZ Secretary 2018-01-01 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lebara Holding Limited 2023-03-29 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 - 2023-03-29 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
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EMBRACE-U LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
VOXYGEN LIMITED MILTON PARK Dissolved... SMALL 62020 - Information technology consultancy activities
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COMMUNITY FIBRE LIMITED LONDON ENGLAND Active GROUP 61100 - Wired telecommunications activities
LEBARA USA LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LEBARA POLAND LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
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 SERVICE CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOX BROADBAND LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WONDERNET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
OVAL (2307) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
5G SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
LEBARA DEUTSCHLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
COMMUNITY FIBRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARASPARA TOPCO HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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