Introduction
Watch Company
L
LEBARA MOBILE NETHERLANDS LIMITED
LEBARA MOBILE NETHERLANDS LIMITED is an active company incorporated on 4 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. LEBARA MOBILE NETHERLANDS LIMITED was registered 3 years ago.(SIC: 61900)
Status
active
Active since 3 years ago
Company No
14395483
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
5th Floor, Broadwalk House 5 Appold Street London, EC2A 2DA,
Previous Addresses
5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom
From: 7 October 2025To: 9 October 2025
Import Building 7th Floor 2 Clove Crescent London E14 2BE United Kingdom
From: 4 October 2022To: 7 October 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRIDGES, Jacob
Active5 Appold Street, LondonEC2A 2DA
Born August 1978
Director
Appointed 01 Jul 2025
BRIDGES, Jacob
5 Appold Street, LondonEC2A 2DA
Born August 1978
Director
01 Jul 2025
Active
DARWENT, Richard Anthony
Active5 Appold Street, LondonEC2A 2DA
Born June 1971
Director
Appointed 04 Oct 2022
DARWENT, Richard Anthony
5 Appold Street, LondonEC2A 2DA
Born June 1971
Director
04 Oct 2022
Active
HOGEVEEN, Leslie
Active5 Appold Street, LondonEC2A 2DA
Born July 1972
Director
Appointed 10 Dec 2025
HOGEVEEN, Leslie
5 Appold Street, LondonEC2A 2DA
Born July 1972
Director
10 Dec 2025
Active
DOWD, Brendan Paul
Resigned2 Clove Crescent, LondonE14 2BE
Born October 1967
Director
Appointed 20 Feb 2023
Resigned 01 Jul 2025
DOWD, Brendan Paul
2 Clove Crescent, LondonE14 2BE
Born October 1967
Director
20 Feb 2023
Resigned 01 Jul 2025
Resigned
VAN VELZEN, Robert Antonius
Resigned2 Clove Crescent, LondonE14 2BE
Born February 1966
Director
Appointed 07 Jun 2023
Resigned 14 Mar 2025
VAN VELZEN, Robert Antonius
2 Clove Crescent, LondonE14 2BE
Born February 1966
Director
07 Jun 2023
Resigned 14 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lebara Holding Limited
ActiveClove Crescent, LondonE14 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Lebara Holding Limited
Clove Crescent, LondonE14 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Lebara Limited
Ceased2 Clove Crescent, LondonE14 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Ceased 30 Mar 2023
Lebara Limited
2 Clove Crescent, LondonE14 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Ceased 30 Mar 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
25 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2023
25 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022