# Lebara Holding Limited

## Details

- **Company number:** [14304790](https://find-and-update.company-information.service.gov.uk/company/14304790)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2022
- **Registered office:** 5TH FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Murrayfield Bidco UK Limited](/group/48707) (10 companies)



## 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 |  |




## Owned by

Lebara Holding Limited → [Murrayfield Bidco UK Limited](/company/15830602)



## Controls

- [Lebara France Limited](/company/06910929) (06910929)
- [Lebara Germany Limited](/company/06830549) (06830549)
- [Lebara Limited](/company/04293563) (04293563)
- [Lebara Mobile Denmark Limited](/company/14395485) (14395485)
- [Lebara Mobile Germany Limited](/company/14106733) (14106733)
- [Lebara Mobile Limited](/company/06184980) (06184980)
- [Lebara Mobile Netherlands Limited](/company/14395483) (14395483)
- [Lebara Newton Limited](/company/16633422) (16633422)
- [Lebara Service Centre Limited](/company/09878376) (09878376)



## Directors' other companies

- [BRIDGES, Jacob](/person/6883198) - director at [Lebara Newton Limited](/company/16633422)
- [DARWENT, Richard Anthony](/person/5589429) - director at [Murrayfield Bidco UK Limited](/company/15830602)
- [DARWENT, Richard Anthony](/person/5589429) - director at [Lebara Newton Limited](/company/16633422)



## Companies at the same address

- [Lebara France Limited](/company/06910929) (06910929)
- [Lebara Germany Limited](/company/06830549) (06830549)
- [Lebara Limited](/company/04293563) (04293563)
- [Lebara Mobile Denmark Limited](/company/14395485) (14395485)
- [Lebara Mobile Germany Limited](/company/14106733) (14106733)
- [Lebara Mobile Limited](/company/06184980) (06184980)
- [Lebara Mobile Netherlands Limited](/company/14395483) (14395483)
- [Lebara Newton Limited](/company/16633422) (16633422)
- [Lebara Service Centre Limited](/company/09878376) (09878376)
- [Murrayfield Bidco UK Limited](/company/15830602) (15830602)