Lebara Limited

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Lebara Limited

04293563•Private Limited With Share Capital

5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA

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Incorporated

25/09/2001

Company Age

25 years

Directors

2

Employees

68

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Lebara Limited (04293563) is a private limited with share capital incorporated on 25/09/2001 (25 years old) and registered in london, EC2A2DA. The company operates under SIC code 61900 - other telecommunications activities.

Lebara, the universal brand for the world\u2019s migrant community, helps people unite across borders, generations and cultures. founded in 2001, the lebara group has built a trusted and established telecoms business with operations in eight countries. offering inclusive and accessible products and ...

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 25/09/2001
EC2A2DA
68 employees

Financial Overview

Total Assets

£78.70M

Liabilities

£67.77M

Net Assets

£10.92M

Turnover

£46.23M

Cash

£757.6K

Key Metrics

68

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2
R
richard anthony darwent
director
J
jacob bridges
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:08-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2026
Legacy
Category:Accounts
Date:07-09-2026
Legacy
Category:Other
Date:07-06-2026
Legacy
Category:Other
Date:07-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Legacy
Category:Capital
Date:05-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2020
Legacy
Category:Insolvency
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2020
Legacy
Category:Capital
Date:22-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2018
Memorandum Articles
Category:Incorporation
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Memorandum Articles
Category:Incorporation
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months6
60 Months40

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

7Th Floor Import Building, 2 Clove Crescent, London, E142BE
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered

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Contact

5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA