LEBARA MOBILE DENMARK LIMITED

Company number 14395485 ·

Active

20 filings

Date Filing
7 Jun 2026 AGREEMENT2 · 1 page View document
7 Jun 2026 GUARANTEE2 · 3 pages View document
9 Oct 2025 Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 2025-10-09 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
7 Oct 2025 Registered office address changed from Import Building 7th Floor 2 Clove Crescent London E14 2BE United Kingdom to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 2025-10-07 · 1 page View document
11 Jul 2025 Termination of appointment of Brendan Paul Dowd as a director on 2025-07-01 · 1 page View document
11 Jul 2025 Appointment of Jacob Bridges as a director on 2025-07-01 · 2 pages View document
11 Apr 2025 Full accounts made up to 2024-12-31 · 28 pages View document
10 Feb 2025 Memorandum and Articles of Association · 11 pages View document
7 Feb 2025 Resolutions · 3 pages View document
5 Feb 2025 Registration of charge 143954850001, created on 2025-02-04 · 58 pages View document
3 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
12 Jun 2024 Full accounts made up to 2023-12-31 · 27 pages View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 4 pages View document
25 May 2023 Notification of Lebara Holding Limited as a person with significant control on 2023-03-30 · 2 pages View document
25 May 2023 Cessation of Lebara Limited as a person with significant control on 2023-03-30 · 1 page View document
20 Feb 2023 Appointment of Mr Brendan Paul Dowd as a director on 2023-02-20 · 2 pages View document
12 Jan 2023 Current accounting period extended from 2023-02-01 to 2023-12-31 · 1 page View document
14 Dec 2022 Current accounting period shortened from 2023-10-31 to 2023-02-01 · 1 page View document
4 Oct 2022 Incorporation · 21 pages View document