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Lebara Mobile Limited

Lebara Mobile Limited is an active company incorporated on 26 March 2007 with the registered office located in London, Greater London. Lebara Mobile Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06184980
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lebara Mobile Limited
Contact Update Details
Address
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
England
Same address for the past 7 years
Telephone
08700755588
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Anthony Darwent
Director • Cfo • British • Lives in UK • Born in Jun 1971
Jacob Bridges
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Stephen John Shurrock
Director • Ceo • British • Lives in UK • Born in Mar 1971
Brendan Paul Dowd
Director • Chief Operating Officer • Irish • Lives in England • Born in Oct 1967
Fraser James Pearce
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Fraser James Pearce, Jacob Bridges, and 2 more are mutual people.
Active
Lebara Germany Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Service Centre Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara France Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Holding Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lithium UK Bidco Limited
Fraser James Pearce and Stephen John Shurrock are mutual people.
Active
Lebara Mobile Germany Limited
Richard Anthony Darwent and Jacob Bridges are mutual people.
Active
Lebara Mobile Netherlands Limited
Richard Anthony Darwent and Jacob Bridges are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£680K
Decreased by £28.83M (-98%)
Turnover
£231.75M
Increased by £57.45M (+33%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£86.52M
Increased by £5.21M (+6%)
Total Liabilities
-£78.85M
Increased by £3.04M (+4%)
Net Assets
£7.67M
Increased by £2.17M (+39%)
Debt Ratio (%)
91%
Decreased by 2.1% (-2%)
See 10 Year Full Financials
Latest Activity
Rajesh Dongre Appointed
2 Months Ago on 1 Jul 2025
Brendan Paul Dowd Resigned
2 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 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
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
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Documents
Appointment of Rajesh Dongre 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
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Registration of charge 061849800002, 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
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
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Repayment History
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