Lebara Service Centre Limited

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Lebara Service Centre Limited

09878376•Private Limited With Share Capital

5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA
02030363001

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Incorporated

18/11/2015

Company Age

10 years

Directors

2

Employees

58

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Lebara Service Centre Limited (09878376) is a private limited with share capital incorporated on 18/11/2015 (10 years old) and registered in london, EC2A2DA. The company operates under SIC code 82990 and is classified as Medium.

Lebara service centre limited is a business supplies and equipment company based out of 25 copthall avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/11/2015
EC2A2DA
58 employees

Financial Overview

Total Assets

£9.91M

Liabilities

£7.43M

Net Assets

£2.48M

Turnover

£13.26M

Cash

£4.2K

Key Metrics

58

Employees

2

Directors

2

Shareholders

Board of Directors

2
R
richard anthony darwent
director
J
jacob bridges
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2023
Legacy
Category:Capital
Date:29-03-2023
Legacy
Category:Insolvency
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:18-11-2015

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024

Trading Addresses

Broadwalk House, 5 Appold Street, London, EC2A2DARegistered

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Contact

02030363001
5Th Floor, Broadwalk House, 5 Appold Street, London, EC2A2DA