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Lebara Mobile Germany Limited

Lebara Mobile Germany Limited is an active company incorporated on 13 May 2022 with the registered office located in London, City of London. Lebara Mobile Germany Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
14106733
Private limited company
Age
3 years
Incorporated 13 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
5th Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • German • Lives in Germany • Born in Feb 1980
Director • Coo • Irish • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Jun 1971
Lebara Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara France Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Service Centre Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Holding 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
Lebara Mobile Limited
Richard Anthony Darwent and Jacob Bridges are mutual people.
Active
Lebara Germany Limited
Richard Anthony Darwent and Jacob Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £414K (-15%)
Turnover
£53.94M
Increased by £19.06M (+55%)
Employees
Unreported
Same as previous period
Total Assets
£17.61M
Increased by £1.39M (+9%)
Total Liabilities
-£33.91M
Increased by £596K (+2%)
Net Assets
-£16.3M
Increased by £792K (-5%)
Debt Ratio (%)
193%
Decreased by 12.8% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Brendan Paul Dowd Resigned
4 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Godfried Johannes Maria Verheesen Resigned
2 Years Ago on 31 Oct 2023
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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 Import Building 7th Floor 2 Clove Crescent London E14 2BE United Kingdom to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Resolutions
Submitted on 10 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Registration of charge 141067330001, created on 4 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Repayment History
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