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LEBARA SERVICE CENTRE LIMITED - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
Company Information
- Company registration number
- 09878376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Import Building
- 2 Clove Crescent
- London
- E14 2BE
- England 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England UK
Management
- Managing Directors
- DARWENT, Richard Anthony
- SHURROCK, Stephen John
- PEARCE, Fraser James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-18
- Age Of Company 2015-11-18 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Lebara Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
✓
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LEBARA SERVICE CENTRE LIMITED Company Description
- LEBARA SERVICE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 09878376. Its current trading status is "live". It was registered 2015-11-18. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor, Import Building .
Get LEBARA SERVICE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lebara Service Centre Limited - 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 2015-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEBARA SERVICE CENTRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09878376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09878376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09878376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-20) - CS01
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cessation-of-a-person-with-significant-control (2023-11-09) - PSC07
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resolution (2023-03-29) - RESOLUTIONS
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legacy (2023-03-29) - CAP-SS
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legacy (2023-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-29) - SH19
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accounts-with-accounts-type-full (2023-05-11) - AA
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notification-of-a-person-with-significant-control (2023-05-25) - PSC02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-to-a-person-with-significant-control (2022-04-04) - PSC05
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accounts-with-accounts-type-full (2022-06-17) - AA
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-full (2020-01-17) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-29) - PSC09
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notification-of-a-person-with-significant-control (2020-04-30) - PSC02
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notification-of-a-person-with-significant-control-statement (2020-03-03) - PSC08
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change-corporate-director-company-with-change-date (2020-09-03) - CH02
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-06-04) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-02-19) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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gazette-filings-brought-up-to-date (2019-01-01) - DISS40
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-29) - CH01
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second-filing-of-director-appointment-with-name (2017-12-15) - RP04AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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appoint-corporate-director-company-with-name-date (2017-06-20) - AP02
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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confirmation-statement-with-updates (2017-12-05) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-30) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-account-reference-date-company-current-extended (2016-08-16) - AA01
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capital-allotment-shares (2016-03-16) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-18) - NEWINC
