LEBARA SERVICE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LEBARA SERVICE CENTRE LIMITED
COMPANY NUMBER
09878376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2015
(9years old)
WEBSITE
https://mobile.lebara.com/
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 2BE
Telephone: 02030363001
TPS: No
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
E14 2BE
Telephone: 30363001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBARA FINANCE 2 BV | N/A | N/A |
| LEBARA SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 14/11/2024 | New Board Member Brendan Paul Dowd (924110548) Appointed |
Credit Risk Overview
Want to learn more about LEBARA SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEBARA SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEBARA SERVICE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
06/11/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
18/11/2015 - Present (9years) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/11/2015 - Present (9years) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEBARA GROUP BV | N/A | N/A |
| LEBARA DIGITAL GROUP BV | N/A | N/A |
| LEBARA MEDIA SERVICES LIMITED | Company is dissolved | View Report |
| LEBARA MONEY LIMITED | Company is dissolved | View Report |
| LEBARA USA LIMITED | Company is dissolved | View Report |
| LEBARA FINANCE 2 BV | N/A | N/A |
| LEBARA SERVICE CENTRE LIMITED | Active - Accounts Filed | View Report |
| LEBARA FINANCE LIMITED | Company is dissolved | View Report |
| LEBARA LIMITED | Active - Accounts Filed | View Report |
| LEBARA DEUTSCHLAND LIMITED | Company is dissolved | View Report |
| LEBARA MOBILE LIMITED | Active - Accounts Filed | View Report |
| LEBARA LTD | N/A | N/A |
| LEBARA POLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Stephen John Shurrock (917014670) has left the board |
| 14/11/2024 | Fraser James Pearce (926851755) has left the board |
| 14/11/2024 | New Board Member Brendan Paul Dowd (924110548) Appointed |
| 17/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Fraser James Pearce (926851755) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Richard Anthony Darwent (920885737) Appointed |
| 21/12/2020 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 09/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 30/08/2019 | Patrick Albert Wild (923824332) has left the board |
| 22/02/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | Graeme Ashley Oxby (923839305) has left the board |
| 04/10/2018 | Minna Katariina Gonzalez-Gomez (924198948) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 16/02/2018 | Patrick Albert Wild (923839433) has left the board |
| 16/02/2018 | New Board Member Patrick Albert Wild (923824332) Appointed |
| 29/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary Minna Katariina Gonzalez-Gomez (924198948) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Graeme Ashley Oxby (923839305) Appointed |
| 29/09/2017 | New Board Member Patrick Albert Wild (923839433) Appointed |
| 29/09/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 29/09/2017 | Manjot Singh Mann (923394249) has left the board |
| 24/08/2017 | Karen Lynn Griffiths (923394321) has left the board |
| 23/08/2017 | New Accounts filed |
| 06/07/2017 | LEBARA LIMITED (923394356) has left the board |
| 06/07/2017 | New Board Member LEBARA LIMITED (923393955) Appointed |
| 30/06/2017 | Paul Alexander Van Straaten (920083849) has left the board |
| 22/06/2017 | New Board Member LEBARA LIMITED (923394356) Appointed |
| 22/06/2017 | New Board Member Karen Lynn Griffiths (923394321) Appointed |
| 22/06/2017 | New Board Member Manjot Singh Mann (923394249) Appointed |
| 02/12/2016 | New Annual Return filed |
| 27/11/2015 | Paul Alexander Van Straaten (920278768) has left the board |
| 27/11/2015 | New Board Member Paul Alexander Van Straaten (920083849) Appointed |
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