Lebara Mobile Limited

Company Name	Lebara Mobile Limited
Company Status	Active
Company Number	06184980
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard Anthony Darwent
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Stephen John Shurrock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Fraser James Pearce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Brendan Paul Dowd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Cco
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Yoganathan Ratheesan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 1st Floor Copthall Avenue London EC2R 7BP

Secretary Name	Yoganathan Yoheesan
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Thorpe Road London E6 2HS

Secretary Name	Mr Paul Van Straaten
Status	Resigned
Appointed	06 January 2010(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 March 2020)
Role	Company Director
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Rasiah Ranjith Leon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwrgian
Status	Resigned
Appointed	01 December 2010(3 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	25 1st Floor Copthall Avenue London EC2R 7BP

Director Name	Baskaran Kandiah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Mr Manjot Singh Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 2017(10 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Director Name	Mr Graeme Ashley Oxby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2018)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Patrick Albert Wild
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2019)
Role	Senior Managing Director
Country of Residence	Switzerland
Correspondence Address	25 Copthall Avenue London EC2R 7BP

Secretary Name	Minna Katariina Gonzalez-Gomez
Status	Resigned
Appointed	01 January 2018(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Mr Richard Wolfgang Henry Schaefer
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE

Director Name	Lebara Limited (Corporation)
Status	Resigned
Appointed	06 June 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 December 2020)
Correspondence Address	Import Building 7th Floor 2 Clove Crescent London E14 2BE

Contact

Website	lebara-mobile.co.uk
Telephone	020 30363000
Telephone region	London

Location

Registered Address	7th Floor, Import Building 2 Clove Crescent London E14 2BE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Poplar
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Lebara LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£127,049,000
Gross Profit	£25,991,000
Net Worth	-£3,045,000
Cash	£1,658,000
Current Liabilities	£45,609,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2024 (1 day ago)
Next Return Due	31 May 2025 (1 year from now)

Charges

27 January 2016	Delivered on: 3 February 2016 Persons entitled: Abn Amro Bank N.V. as Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

27 November 2023	Second filing of Confirmation Statement dated 17 May 2023 (3 pages)
25 May 2023	Cessation of Lebara Limited as a person with significant control on 25 May 2023 (1 page)
25 May 2023	Notification of Lebara Holding Limited as a person with significant control on 30 March 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023. (4 pages)
11 May 2023	Full accounts made up to 31 December 2022 (32 pages)
12 September 2022	Appointment of Mr Brendan Paul Dowd as a director on 12 September 2022 (2 pages)
18 August 2022	Appointment of Mr Fraser James Pearce as a director on 18 August 2022 (2 pages)
16 June 2022	Full accounts made up to 31 December 2021 (31 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
16 May 2022	Notification of Lebara Limited as a person with significant control on 31 July 2019 (2 pages)
16 May 2022	Cessation of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 (1 page)
4 April 2022	Change of details for Lithium Uk Bidco Limited as a person with significant control on 9 April 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (31 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Stephen John Shurrock as a director on 17 December 2020 (2 pages)
17 December 2020	Termination of appointment of Richard Wolfgang Henry Schaefer as a director on 17 December 2020 (1 page)
17 December 2020	Termination of appointment of Lebara Limited as a director on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Richard Anthony Darwent as a director on 17 December 2020 (2 pages)
3 September 2020	Director's details changed for Lebara Limited on 31 August 2018 (1 page)
8 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
4 June 2020	Full accounts made up to 31 December 2019 (31 pages)
29 April 2020	Withdrawal of a person with significant control statement on 29 April 2020 (2 pages)
29 April 2020	Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 (2 pages)
20 April 2020	Notification of a person with significant control statement (2 pages)
20 April 2020	Cessation of Lebara Limited as a person with significant control on 31 July 2019 (1 page)
27 March 2020	Termination of appointment of Paul Van Straaten as a secretary on 26 March 2020 (1 page)
17 January 2020	Full accounts made up to 31 December 2018 (33 pages)
28 August 2019	Termination of appointment of Patrick Albert Wild as a director on 15 August 2019 (1 page)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 31 December 2017 (27 pages)
18 January 2019	Appointment of Mr Richard Wolfgang Henry Schaefer as a director on 1 December 2018 (2 pages)
31 December 2018	Termination of appointment of Graeme Ashley Oxby as a director on 1 December 2018 (1 page)
2 October 2018	Termination of appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 October 2018 (1 page)
31 August 2018	Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018 (1 page)
10 July 2018	Satisfaction of charge 061849800001 in full (1 page)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
7 February 2018	Second filing for the appointment of Patrick Albert Wild as a director (6 pages)
25 January 2018	Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 25 January 2018 (1 page)
12 January 2018	Appointment of Minna Katariina Gonzalez-Gomez as a secretary on 1 January 2018 (2 pages)
27 September 2017	Termination of appointment of Manjot Singh Mann as a director on 14 September 2017 (1 page)
27 September 2017	Appointment of Patrick Albert Wild as a director on 14 September 2017 (2 pages)
27 September 2017	Appointment of Patrick Albert Wild as a director on 14 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2018 (3 pages)
27 September 2017	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 (2 pages)
27 September 2017	Termination of appointment of Manjot Singh Mann as a director on 14 September 2017 (1 page)
27 September 2017	Appointment of Graeme Ashley Oxby as a director on 14 September 2017 (2 pages)
22 August 2017	Registered office address changed from 25 1st Floor Copthall Avenue London EC2R 7BP England to 25 Copthall Avenue London EC2R 7BP on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 25 1st Floor Copthall Avenue London EC2R 7BP England to 25 Copthall Avenue London EC2R 7BP on 22 August 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 July 2017	Full accounts made up to 31 December 2016 (26 pages)
1 July 2017	Second filing of the annual return made up to 31 May 2016 (22 pages)
1 July 2017	Second filing of the annual return made up to 31 May 2016 (22 pages)
28 June 2017	Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Yoganathan Ratheesan as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Yoganathan Ratheesan as a director on 15 June 2017 (1 page)
28 June 2017	Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017 (1 page)
20 June 2017	Appointment of Lebara Limited as a director on 6 June 2017 (2 pages)
20 June 2017	Appointment of Mr Manjot Singh Mann as a director on 6 June 2017 (2 pages)
20 June 2017	Appointment of Mr Manjot Singh Mann as a director on 6 June 2017 (2 pages)
20 June 2017	Appointment of Lebara Limited as a director on 6 June 2017 (2 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Registered office address changed from , C/O Legal Department, 2nd Floor 25 Copthall Avenue, London, EC2R 7BP to 25 1st Floor Copthall Avenue London EC2R 7BP on 17 May 2017 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Registered office address changed from , C/O Legal Department, 2nd Floor 25 Copthall Avenue, London, EC2R 7BP to 25 1st Floor Copthall Avenue London EC2R 7BP on 17 May 2017 (1 page)
17 May 2017	17/05/17 Statement of Capital gbp 100 (6 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017. (6 pages)
22 February 2016	Memorandum and Articles of Association (13 pages)
22 February 2016	Memorandum and Articles of Association (13 pages)
3 February 2016	Registration of charge 061849800001, created on 27 January 2016 (61 pages)
3 February 2016	Registration of charge 061849800001, created on 27 January 2016 (61 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
30 June 2015	Full accounts made up to 31 December 2014 (23 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (25 pages)
17 September 2014	Full accounts made up to 31 December 2013 (25 pages)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
9 May 2014	Termination of appointment of Baskaran Kandiah as a director (1 page)
9 May 2014	Termination of appointment of Baskaran Kandiah as a director (1 page)
29 April 2014	Full accounts made up to 31 December 2012 (23 pages)
29 April 2014	Full accounts made up to 31 December 2012 (23 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Appointment of Baskaran Kandiah as a director (2 pages)
5 March 2013	Appointment of Baskaran Kandiah as a director (2 pages)
2 July 2012	Section 519 (1 page)
2 July 2012	Section 519 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
13 December 2010	Appointment of Rasiah Ranjit Leon as a director (2 pages)
13 December 2010	Appointment of Rasiah Ranjit Leon as a director (2 pages)
17 August 2010	Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 (2 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Yoganathan Ratheesan on 31 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Yoganathan Ratheesan on 31 May 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (24 pages)
15 June 2010	Full accounts made up to 31 December 2009 (24 pages)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , C/O Legal Department, 5th Floor, 100 Leman Street, London, E1 8EU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from C/O Legal Department 5Th Floor 100 Leman Street London E1 8EU on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from , C/O Legal Department, 5th Floor, 100 Leman Street, London, E1 8EU on 6 April 2010 (1 page)
26 February 2010	Registered office address changed from 100 Leman Street London E1 8EU on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from , 100 Leman Street, London, E1 8EU on 26 February 2010 (1 page)
26 February 2010	Registered office address changed from , 100 Leman Street, London, E1 8EU on 26 February 2010 (1 page)
25 February 2010	Termination of appointment of Yoganathan Yoheesan as a secretary (1 page)
25 February 2010	Termination of appointment of Yoganathan Yoheesan as a secretary (1 page)
25 February 2010	Appointment of Mr Paul Van Straaten as a secretary (1 page)
25 February 2010	Appointment of Mr Paul Van Straaten as a secretary (1 page)
7 December 2009	Full accounts made up to 31 December 2008 (16 pages)
7 December 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
10 June 2009	Return made up to 31/05/09; full list of members (5 pages)
9 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
9 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 April 2008	Return made up to 26/03/08; full list of members (3 pages)
22 April 2008	Return made up to 26/03/08; full list of members (3 pages)
25 March 2008	Curr sho from 31/03/2008 to 31/10/2007 (1 page)
25 March 2008	Curr sho from 31/03/2008 to 31/10/2007 (1 page)
30 November 2007	Secretary's particulars changed (1 page)
30 November 2007	Secretary's particulars changed (1 page)
26 March 2007	Incorporation (19 pages)
26 March 2007	Incorporation (19 pages)

Lebara Mobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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