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Lebara Limited

Lebara Limited is an active company incorporated on 25 September 2001 with the registered office located in London, Greater London. Lebara Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04293563
Private limited company
Age
23 years
Incorporated 25 September 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Import Building 7th Floor
2 Clove Crescent
London
E14 2BE
England
Same address for the past 5 years
Telephone
02030363000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Mar 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1968
Director • Chief Operating Officer • Irish • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Service Centre Limited
Fraser James Pearce, Richard Anthony Darwent, and 3 more are mutual people.
Active
Lebara Mobile Limited
Fraser James Pearce, Richard Anthony Darwent, and 2 more are mutual people.
Active
Lebara France Limited
Fraser James Pearce, Richard Anthony Darwent, and 2 more are mutual people.
Active
Lebara Holding Limited
Fraser James Pearce, Richard Anthony Darwent, and 2 more are mutual people.
Active
Lebara Germany Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 more are mutual people.
Active
Lebara Mobile Germany Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Netherlands Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Denmark Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£810K
Decreased by £17.3M (-96%)
Turnover
£50.38M
Decreased by £47.71M (-49%)
Employees
63
Increased by 5 (+9%)
Total Assets
£94.09M
Decreased by £13.07M (-12%)
Total Liabilities
-£86.49M
Increased by £19.14M (+28%)
Net Assets
£7.6M
Decreased by £32.21M (-81%)
Debt Ratio (%)
92%
Increased by 29.07% (+46%)
Latest Activity
Brendan Paul Dowd Resigned
2 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Mr Brendan Paul Dowd Details Changed
10 Months Ago on 6 Nov 2024
Stephen John Shurrock Resigned
10 Months Ago on 6 Nov 2024
Fraser James Pearce Resigned
10 Months Ago on 6 Nov 2024
Mr Brendan Paul Dowd Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 042935630012, created on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Fraser James Pearce as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Repayment History
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