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Nom

Lebara Germany Limited
Adresse
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06830549 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lebara Holding Limited Status: Active Notified: 30/03/2023 Companies House Number: 14304790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Archer, Suzanei Lynne Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Auerbach, Raphael Ilya Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lebara Mobile Group B.V. Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2017 Companies House Number: 62922513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lithium Uk Bidco Limited Status: Ceased Notified: 09/01/2020 Ceased: 25/05/2023 Companies House Number: 12320727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Darwent, Richard Anthony London, England Status: Active Notified: 31/12/2020 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dowd, Brendan Paul London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1967 Occupation: Cco Role: Director Country of Residence: England Nationality: Irish
    Schumacher, Katja Dusseldorf, Germany Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Pearce, Fraser James London, England Status: Ceased Notified: 28/06/2019 Ceased: 06/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shurrock, Stephen John London, England Status: Ceased Notified: 31/12/2020 Ceased: 12/09/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Verheesen, Godfried Johannes Maria London, England Status: Ceased Notified: 03/03/2023 Ceased: 31/10/2023 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: Germany Nationality: Dutch