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 - LONDON

This company is listed in the following categories:
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
MR MANJOT SINGH MANN Jun 1965 Indian Director 2017-06-06 UNTIL 2017-09-14 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EMBRACE-U LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
VOXYGEN LIMITED MILTON PARK Dissolved... SMALL 62020 - Information technology consultancy activities
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA FRANCE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
SUN TV NETWORK EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities
COMMUNITY FIBRE LIMITED LONDON ENGLAND Active GROUP 61100 - Wired telecommunications activities
LEBARA USA LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LEBARA POLAND LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
LEBARA MEDIA SERVICES LIMITED LONDON Dissolved... FULL 59120 - Motion picture, video and television programme post-production activities
LEBARA MONEY LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BOX BROADBAND LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WONDERNET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
5G SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 61100 - Wired telecommunications activities
LEBARA DEUTSCHLAND LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
COMMUNITY FIBRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARASPARA TOPCO HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN TRADING UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMANI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
AFY SPORTS LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SIERRA VERDE LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PRANAV DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBEL PROPERTIES INVESTMENTS LIMITED 2 CLOVE STREET UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RANGER GROUP LIMITED 2 CLOVE CRESCENT UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NMT CARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
CHIGWELL MUSLIM COMMUNITY CENTRE LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
AWC TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities