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LEBARA MOBILE LIMITED

Company number 06184980

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
07 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
22 May 2026 CS01 Confirmation statement made on 17 May 2026 with no updates
View PDF Confirmation statement made on 17 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AD01 Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025
View PDF Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AD01 Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025
View PDF Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 TM01 Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
View PDF Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 AP01 Appointment of Rajesh Dongre as a director on 1 July 2025
View PDF Appointment of Rajesh Dongre as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AP01 Appointment of Jacob Bridges as a director on 1 July 2025
View PDF Appointment of Jacob Bridges as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
05 Feb 2025 MR01 Registration of charge 061849800002, created on 4 February 2025
View PDF Registration of charge 061849800002, created on 4 February 2025 - link opens in a new window - 58 pages (58 pages)
12 Nov 2024 CH01 Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
View PDF Director's details changed for Mr Brendan Paul Dowd on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 TM01 Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
View PDF Termination of appointment of Stephen John Shurrock as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024 TM01 Termination of appointment of Fraser James Pearce as a director on 6 November 2024
View PDF Termination of appointment of Fraser James Pearce as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 May 2023
View PDF Second filing of Confirmation Statement dated 17 May 2023 - link opens in a new window - 3 pages (3 pages)
25 May 2023 PSC02 Notification of Lebara Holding Limited as a person with significant control on 30 March 2023
View PDF Notification of Lebara Holding Limited as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023 PSC07 Cessation of Lebara Limited as a person with significant control on 25 May 2023
View PDF Cessation of Lebara Limited as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
View PDF Confirmation statement made on 17 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.
- link opens in a new window - 4 pages (4 pages)
11 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Sep 2022 AP01 Appointment of Mr Brendan Paul Dowd as a director on 12 September 2022
View PDF Appointment of Mr Brendan Paul Dowd as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 AP01 Appointment of Mr Fraser James Pearce as a director on 18 August 2022
View PDF Appointment of Mr Fraser James Pearce as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)