CompaniesInTheUK

LEBARA LIMITED

Company number 04293563 ·

Active

2 active / 5 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
2023-03-29
Correspondence address
2, Clove Crescent, 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Withdrawn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
2023-03-29
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

Raphael Ilya Auerbach

Individual Ceased

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
Notified on
2017-09-14
Ceased on
2019-07-31
Date of birth
May 1986
Nationality
German
Country of residence
Switzerland
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

Suzanei Lynne Archer

Individual Ceased

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
Notified on
2017-09-14
Ceased on
2019-07-31
Date of birth
January 1954
Nationality
Canadian
Country of residence
Switzerland
Correspondence address
7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

Lebara Mobile Group B.V.

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
2017-09-14
Correspondence address
111, Entrada, Amsterdam-Duivendrecht, 1114 AA, Netherlands
Legal form
Private Limited Liability Company
Place registered
Chamber Of Commerce, Amsterdam
Registration number
62922793
Country registered
Netherlands