CompaniesInTheUK

LEBARA MOBILE LIMITED

Company number 06184980 ·

Active

2 active / 4 ceased · persons with significant control

Lebara Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-30
Correspondence address
2, Clove Crescent, 7th Floor Import Building, London, E14 2BE, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14304790
Country registered
England

Lithium Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Correspondence address
11-12, St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
12320727
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Lithium Uk Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-09
Ceased on
2020-01-09
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
12320727
Country registered
England

Lebara Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Ceased on
2023-05-25
Correspondence address
Import Building, 2 Clove Crescent, 7th Floor, London, E14 2BE, England
Legal form
Private Limited Company
Place registered
England
Registration number
04293563
Country registered
England

Lebara Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-31
Correspondence address
25, 1st Floor, Copthall Avenue, London, EC2R 7BP, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
04293563
Country registered
England