OpenCompanies

Lebara Limited

Company number
04293563
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2001
Nature of business
Other telecommunications activities
Corporate group
Murrayfield Bidco UK Limited (10 companies)

Registered office

5th Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA

Control

NameNature of controlNotifiedCeased
Lebara Mobile Group B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Sep 2017
Raphael Ilya Auerbach Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
14 Sep 2017 31 Jul 2019
Suzanei Lynne Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Sep 2017 31 Jul 2019
Lithium Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2020 29 Mar 2023
Lebara Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2023

Accounts

Connections

Owned by

Lebara Limited → Lebara Holding LimitedMurrayfield Bidco UK Limited

Companies at the same address

Data