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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LEBARA NEWTON LIMITED 16633422 · Private Limited Company | Active | 6 August 2025 | London | Other telecommunications activities | 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 directors | 6 August 2025 |
| LEBARA MOBILE GERMANY LIMITED 14106733 · Private Limited Company | Active | 13 May 2022 | London | Other telecommunications activities | 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 directors | 25 May 2023 |
| LEBARA GERMANY LIMITED 06830549 · Private Limited Company | Active | 26 February 2009 | London | Other telecommunications activities | 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 directors | 30 March 2023 |
| LEBARA MOBILE DENMARK LIMITED 14395485 · Private Limited Company | Active | 4 October 2022 | London | Other telecommunications activities | 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 directors | 30 March 2023 |
| LEBARA MOBILE LIMITED 06184980 · Private Limited Company | Active | 26 March 2007 | London | Other telecommunications activities | 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 directors | 30 March 2023 |
| LEBARA MOBILE NETHERLANDS LIMITED 14395483 · Private Limited Company | Active | 4 October 2022 | London | Other telecommunications activities | 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 directors | 30 March 2023 |
| LEBARA FRANCE LIMITED 06910929 · Private Limited Company | Active | 20 May 2009 | London | Other telecommunications activities | 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 directors | 29 March 2023 |
| LEBARA LIMITED 04293563 · Private Limited Company | Active | 25 September 2001 | London | Other telecommunications activities | 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 directors | 29 March 2023 |
| LEBARA SERVICE CENTRE LIMITED 09878376 · Private Limited Company | Active | 18 November 2015 | London | Other 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 directors | 29 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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