Lebara Holding Limited
- Company number
- 14304790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2022
- Nature of business
- Other telecommunications activities
- Corporate group
- Murrayfield Bidco UK Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGES, Jacob | Director | 1 Jul 2025 | |
| DARWENT, Richard Anthony | Director | 18 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lithium Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 | 6 Nov 2024 |
| Murrayfield Bidco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Lebara Holding Limited → Murrayfield Bidco UK Limited
Controls
- Lebara France Limited (06910929)
- Lebara Germany Limited (06830549)
- Lebara Limited (04293563)
- Lebara Mobile Denmark Limited (14395485)
- Lebara Mobile Germany Limited (14106733)
- Lebara Mobile Limited (06184980)
- Lebara Mobile Netherlands Limited (14395483)
- Lebara Newton Limited (16633422)
- Lebara Service Centre Limited (09878376)
Directors’ other companies
- BRIDGES, Jacob - Director at Lebara Newton Limited
- DARWENT, Richard Anthony - Director at Murrayfield Bidco UK Limited
- DARWENT, Richard Anthony - Director at Lebara Newton Limited
Companies at the same address
- Lebara France Limited (06910929)
- Lebara Germany Limited (06830549)
- Lebara Limited (04293563)
- Lebara Mobile Denmark Limited (14395485)
- Lebara Mobile Germany Limited (14106733)
- Lebara Mobile Limited (06184980)
- Lebara Mobile Netherlands Limited (14395483)
- Lebara Newton Limited (16633422)
- Lebara Service Centre Limited (09878376)
- Murrayfield Bidco UK Limited (15830602)