Founded in 2015, Lebara Service Centre, classified under reg no. 09878376 is an active company. Currently registered at 7th Floor, Import Building E14 2BE, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Fraser P., Stephen S. and Richard D.. Of them, Stephen S., Richard D. have been with the company the longest, being appointed on 17 December 2020 and Fraser P. has been with the company for the least time - from 18 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Minna G. who worked with the the firm until 1 October 2018.
| Office Address | 7th Floor, Import Building |
| Office Address2 | 2 Clove Crescent |
| Town | London |
| Post code | E14 2BE |
| Country of origin | United Kingdom |
| Registration Number | 09878376 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Lebara Holding Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lithium Uk Bidco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Suzanei A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lebara Holding Limited
2 Clove Crescent, 7th Floor Import Building, London, E14 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14304790 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lithium Uk Bidco Limited
8 Sackville Street, Suite 1, 3rd Floor, London, W1S 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 12320727 |
| Notified on | 9 January 2020 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suzanei A.
| Notified on | 14 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raphael A.
| Notified on | 14 September 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lebara Finance 2 B.V.
111 Entrada, Amsterdam - Duivendrecht, 1114 AA, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Amsterdam Chamber Of Commerce |
| Registration number | 62922513 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 17th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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