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LEBARA SERVICE CENTRE LIMITED
Active
09878376 · incorporated 2015-11-18
LEBARA SERVICE CENTRE LIMITED is an active UK private limited company, incorporated on 18 November 2015 at Companies House (number 09878376; OpenRegistry canonical ID GB-09878376-lebara-service-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-11-17 . Next confirmation statement due 2026-12-01 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LEBARA SERVICE CENTRE LIMITED has 1 person with significant control on file:
Lebara Holding Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Raphael Ilya Auerbach born 1986 resident in Switzerland, German national. Notified 2017-09-14. Ceased 2019-07-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Suzanei Lynne Archer born 1954 resident in Switzerland, Canadian national. Notified 2017-09-14. Ceased 2019-07-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Lithium Uk Bidco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lebara Finance 2 B.V. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-02-27. Ceased 2020-02-27. Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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