LEBARA LIMITED

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Who controls this company?

Lithium Uk Bidco Limited

Correspondence address
11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
Notified on
2020-01-09
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
12320727
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lithium Uk Bidco Limited

Correspondence address
8, Sackville Street, London, England, W1S 3DG
Notified on
2020-01-09
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House - England And Wales
Registration number
12320727
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lebara Mobile Group B.V.

HISTORIC INFORMATION
Ceased on
2017-09-14
Correspondence address
111, Entrada, Amsterdam-Duivendrecht, Netherlands, 1114 AA
Notified on
2016-04-06
Governing law
Dutch Civil Code
Legal form
Private Limited Liability Company
Place registered
Chamber Of Commerce, Amsterdam
Registration number
62922793
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Raphael Ilya Auerbach

HISTORIC INFORMATION
Ceased on
2019-07-31
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Date of birth
May 1986
Notified on
2017-09-14
Nationality
German
Country of residence
Switzerland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 50% and 75% of the voting rights in the company

Suzanei Lynne Archer

HISTORIC INFORMATION
Ceased on
2019-07-31
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, England, E14 2BE
Date of birth
January 1954
Notified on
2017-09-14
Nationality
Canadian
Country of residence
Switzerland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LEBARA LIMITED

Persons Of Significant Control Statement was made on
2020-02-27
More Company Information
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