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Nom

Lebara Germany Limited
Adresse
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06830549 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lebara Holding Limited Status: Active Notified: 30/03/2023 Companies House Number: 14304790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Archer, Suzanei Lynne Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Auerbach, Raphael Ilya Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lebara Mobile Group B.V. Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2017 Companies House Number: 62922513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lithium Uk Bidco Limited Status: Ceased Notified: 09/01/2020 Ceased: 25/05/2023 Companies House Number: 12320727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Darwent, Richard Anthony London, England Status: Active Notified: 31/12/2020 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dowd, Brendan Paul London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1967 Occupation: Cco Role: Director Country of Residence: England Nationality: Irish
    Schumacher, Katja Dusseldorf, Germany Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Pearce, Fraser James London, England Status: Ceased Notified: 28/06/2019 Ceased: 06/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shurrock, Stephen John London, England Status: Ceased Notified: 31/12/2020 Ceased: 12/09/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Verheesen, Godfried Johannes Maria London, England Status: Ceased Notified: 03/03/2023 Ceased: 31/10/2023 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: Dutch