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Lebara Service Centre Limited, London

Lebara Service Centre Limited is a private limited company. Situated at 7Th Floor, Import Building, 2 Clove Crescent, London E14 2BE, this 8 years old firm was incorporated on 2015-11-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Fraser P. (appointed on 18 August 2022), Stephen S. (appointed on 17 December 2020), Richard D. (appointed on 17 December 2020).
About
Name: Lebara Service Centre Limited
Number: 09878376
Incorporation date: 2015-11-18
End of financial year: 31 December
 
Address: 7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Lebara Holding Limited
29 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lithium Uk Bidco Limited
9 January 2020 - 29 March 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suzanei A.
14 September 2017 - 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Raphael A.
14 September 2017 - 31 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lebara Finance 2 B.V.
6 April 2016 - 14 September 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Lebara Service Centre Limited confirmation statement filing is 2023-12-01. The most recent confirmation statement was submitted on 2022-11-17. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Lebara Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clove Crescent, 7Th Floor Import Building, E14 2BE London. Lithium Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sackville Street, Suite 1, 3Rd Floor, W1S 3DG London. Suzanei A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 17th Nov 2023
filed on: 20th, November 2023 | confirmation statement 		Free Download (4 pages)

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