LG

LEBARA GERMANY LIMITED

Active

Company number 06830549

London, United Kingdom · Incorporated 26 February 2009

5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

Last updated on 16 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company overview

LEBARA GERMANY LIMITED is an active private limited company incorporated on 26 February 2009 under the jurisdiction of England and Wales. The company is registered at 5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA. Its principal activity is classified under SIC code 61900.

The company is wholly owned and controlled by Lebara Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Richard Anthony Darwent (appointed 31 December 2020), Katja Schumacher (appointed 13 October 2023), and Jacob Bridges (appointed 1 July 2025).

Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 26 February 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of a GUARANTEE2 and an AGREEMENT2, both dated 7 June 2026 and categorised as legacy.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lebara Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2023

Funding

1 funding round
30 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Accounts With Accounts Type Full
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Resolution
Resolution
23 July 2019 View
Memorandum Articles
Incorporation
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Memorandum Articles
Incorporation
22 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Resolution
Resolution
18 January 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Auditors Resignation Company
Auditors
25 June 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Miscellaneous
Miscellaneous
2 July 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2010 View
Appoint Person Secretary Company With Name
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Legacy
Accounts
7 September 2009 View
Incorporation Company
Incorporation
26 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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