LEBARA SERVICE CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEBARA SERVICE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEBARA SERVICE CENTRE LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878376. The accounts status is FULL and accounts are next due on 30/09/2024.
LEBARA SERVICE CENTRE LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878376. The accounts status is FULL and accounts are next due on 30/09/2024.
LEBARA SERVICE CENTRE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2020-12-17 | CURRENT |
| MR FRASER JAMES PEARCE | Aug 1968 | British | Director | 2022-08-18 | CURRENT |
| MR RICHARD DARWENT | Jun 1971 | British | Director | 2020-12-17 | CURRENT |
| LEBARA LIMITED | Corporate Director | 2017-06-06 UNTIL 2020-12-17 | RESIGNED | ||
| MR PATRICK ALBERT WILD | Jun 1960 | Swiss | Director | 2017-09-14 UNTIL 2019-08-15 | RESIGNED |
| PAUL ALEXANDER VAN STRAATEN | Jul 1969 | Dutch | Director | 2015-11-18 UNTIL 2017-06-15 | RESIGNED |
| MR RICHARD WOLFGANG HENRY SCHAEFER | Mar 1971 | British | Director | 2018-12-01 UNTIL 2020-12-17 | RESIGNED |
| MR YOGANATHAN RATHEESAN | Dec 1975 | British | Director | 2015-11-18 UNTIL 2017-09-14 | RESIGNED |
| GRAEME ASHLEY OXBY | Nov 1962 | British | Director | 2017-09-14 UNTIL 2018-12-01 | RESIGNED |
| MR MANJOT SINGH MANN | Jun 1965 | Indian | Director | 2017-06-06 UNTIL 2017-09-14 | RESIGNED |
| MS KAREN LYNN GRIFFITHS | Jul 1958 | Canadian | Director | 2017-06-06 UNTIL 2017-07-28 | RESIGNED |
| MINNA KATARIINA GONZALEZ-GOMEZ | Secretary | 2018-01-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lebara Holding Limited | 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lithium Uk Bidco Limited | 2020-01-09 - 2023-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Suzanei Lynne Archer | 2017-09-14 - 2019-07-31 | 1/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Raphael Ilya Auerbach | 2017-09-14 - 2019-07-31 | 5/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Lebara Finance 2 B.V. | 2016-04-06 - 2017-09-14 | Amsterdam - Duivendrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |