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Lebara Mobile Denmark Limited

Lebara Mobile Denmark Limited is an active company incorporated on 4 October 2022 with the registered office located in London, Greater London. Lebara Mobile Denmark Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14395485
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1971
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Director • Cco • Irish • Lives in UK • Born in Oct 1967
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 Mobile Germany 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 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £36K (-4%)
Turnover
£24.5M
Increased by £5.26M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£7.78M
Increased by £3.82M (+96%)
Total Liabilities
-£7.44M
Increased by £455K (+7%)
Net Assets
£331K
Increased by £3.36M (-111%)
Debt Ratio (%)
96%
Decreased by 80.75% (-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
New Charge Registered
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Lebara Limited (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Lebara Holding Limited (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Brendan Paul Dowd Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registration of charge 143954850001, created on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Notification of Lebara Holding Limited as a person with significant control on 30 March 2023
Submitted on 25 May 2023
Repayment History
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