OpenCompanies

Lebara Mobile Limited

Company number
06184980
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2007
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 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 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 9 Jan 2020
Lebara Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2019 25 May 2023
Lebara Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2023

Accounts

Connections

Owned by

Lebara Mobile Limited → Lebara Holding LimitedMurrayfield Bidco UK Limited

Companies at the same address

Data