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Lebara Germany Limited

Lebara Germany Limited is an active company incorporated on 26 February 2009 with the registered office located in London, Greater London. Lebara Germany Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06830549
Private limited company
Age
16 years
Incorporated 26 February 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 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
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
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Managing Director • German • Lives in Germany • Born in Feb 1980
Director • Cco • Irish • Lives in England • Born in Oct 1967
Director • Cfo • British • Lives in UK • Born in Jun 1971
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Mobile Limited
Fraser James Pearce, Richard Anthony Darwent, and 2 more are mutual people.
Active
Lebara Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 more are mutual people.
Active
Lebara France Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 more are mutual people.
Active
Lebara Service Centre Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 more are mutual people.
Active
Lebara Holding Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 more 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
Lebara Mobile Denmark Limited
Richard Anthony Darwent and Jacob Bridges 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
£255K
Decreased by £405K (-61%)
Turnover
£11.3M
Increased by £1.32M (+13%)
Employees
45
Decreased by 19 (-30%)
Total Assets
£11.93M
Increased by £118K (+1%)
Total Liabilities
-£30.6M
Decreased by £1.76M (-5%)
Net Assets
-£18.67M
Increased by £1.87M (-9%)
Debt Ratio (%)
256%
Decreased by 17.42% (-6%)
Latest Activity
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
Brendan Paul Dowd Resigned
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
Fraser James Pearce Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Godfried Johannes Maria Verheesen Resigned
1 Year 10 Months Ago on 31 Oct 2023
Katja Schumacher Appointed
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 068305490003, 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
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of Godfried Johannes Maria Verheesen as a director on 31 October 2023
Submitted on 13 Nov 2023
Appointment of Katja Schumacher as a director on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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