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Lebara France Limited

Lebara France Limited is an active company incorporated on 20 May 2009 with the registered office located in London, City of London. Lebara France Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06910929
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 2 years 4 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 (11 months remaining)
Address
5th Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Address changed on 9 Oct 2025 (13 days ago)
Previous address was 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom
Telephone
02070310791
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • Irish • Lives in UK • Born in Oct 1967
Director • Cfo • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Aug 1968
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Lebara Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Fraser James Pearce, Richard Anthony Darwent, and 2 more are mutual people.
Active
Lebara Service Centre 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 Mobile Limited
Fraser James Pearce, Richard Anthony Darwent, and 1 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
£705K
Decreased by £1.37M (-66%)
Turnover
£36.52M
Decreased by £2.03M (-5%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£7.02M
Decreased by £2.72M (-28%)
Total Liabilities
-£12.55M
Decreased by £3.55M (-22%)
Net Assets
-£5.52M
Increased by £828K (-13%)
Debt Ratio (%)
179%
Increased by 13.44% (+8%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Oct 2025
Registered Address Changed
15 Days Ago on 7 Oct 2025
Brendan Paul Dowd Resigned
3 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
Fraser James Pearce Resigned
11 Months Ago on 6 Nov 2024
Mr Brendan Paul Dowd Appointed
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Registration of charge 069109290003, created on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
Submitted on 12 Nov 2024
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
Repayment History
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