Lebara Service Centre Limited

09878376

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, BROADWALK HOUSE, LONDON, EC2A 2DA

Incorporated 18/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Richard Anthony Darwent

director · Since 17/12/2020

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Jacob Bridges

director · Since 01/07/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Lebara Holding Limited

75–100% shares

75–100% votes

Appoint directors

2, Clove Crescent, London, E14 2BE

Reg: 14304790 · Companies House · Limited Liability Company

Notified 29/03/2023

Former PSCs

Lebara Finance 2 B.V.

Ceased 14/09/2017

Raphael Ilya Auerbach

Ceased 31/07/2019

Suzanei Lynne Archer

Ceased 31/07/2019

Lithium Uk Bidco Limited

Ceased 29/03/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/02/2025Registered 05/02/2025