LEBARA SERVICE CENTRE LIMITED
7TH FLOOR, IMPORT BUILDING, 2 CLOVE CRESCENT, LONDON E14 2BE- Active
- Private Limited Company
- Company No. 09878376
- Last Updated: 19 Mar 2024
Company Profile
LEBARA SERVICE CENTRE LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in LONDON. LEBARA SERVICE CENTRE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 4 days.
| Name | LEBARA SERVICE CENTRE LIMITED |
|---|---|
| Company number | 09878376 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, IMPORT BUILDING 2 CLOVE CRESCENT LONDON E14 2BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lebara Holding Limited Clove Crescent, 7th Floor Import Building, E14 2BE |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lithium Uk Bidco Limited Sackville Street, W1S 3DG |
Dates: Thursday, January 9, 2020 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Raphael Ilya Auerbach Nationality: German |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Suzanei Lynne Archer Nationality: Canadian |
Dates: Thursday, September 14, 2017 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lebara Finance 2 B.V. Entrada, 1114 AA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2024 |
| Last confirmation statement dated | 17 November 2023 |
Mortgages
No mortgages have been registered against LEBARA SERVICE CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBARA SERVICE CENTRE LIMITED | 18 Nov 2015 |