GB · Company with significant control

Lebara Holding Limited

Lebara Holding Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Lebara Holding Limited
Type
Corporate entity
Registration number
14304790
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
29 March 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Lebara Holding Limited's companies

  • Lebara Holding Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: other telecommunications activities (8) and other business support service activities n.e.c. (1).
  • Registered offices in London (9).
  • The companies were incorporated between 2001 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Lebara Holding Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LEBARA NEWTON LIMITED
16633422 · Private Limited Company
Active6 August 2025LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 August 2025
LEBARA MOBILE GERMANY LIMITED
14106733 · Private Limited Company
Active13 May 2022LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 May 2023
LEBARA GERMANY LIMITED
06830549 · Private Limited Company
Active26 February 2009LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2023
LEBARA MOBILE DENMARK LIMITED
14395485 · Private Limited Company
Active4 October 2022LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2023
LEBARA MOBILE LIMITED
06184980 · Private Limited Company
Active26 March 2007LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2023
LEBARA MOBILE NETHERLANDS LIMITED
14395483 · Private Limited Company
Active4 October 2022LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 March 2023
LEBARA FRANCE LIMITED
06910929 · Private Limited Company
Active20 May 2009LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2023
LEBARA LIMITED
04293563 · Private Limited Company
Active25 September 2001LondonOther telecommunications activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2023
LEBARA SERVICE CENTRE LIMITED
09878376 · Private Limited Company
Active18 November 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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