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Lebara Service Centre Limited

Lebara Service Centre Limited is an active company incorporated on 18 November 2015 with the registered office located in London, Greater London. Lebara Service Centre Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878376
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
England
Same address for the past 7 years
Telephone
02030363001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Aug 1968
Director • Cfo • British • Lives in UK • Born in Jun 1971
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Director • Ceo • British • Lives in UK • Born in Mar 1971
Director • Coo • Irish • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Richard Anthony Darwent, Fraser James Pearce, and 3 more are mutual people.
Active
Lebara Mobile Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara France Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Holding Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Germany Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Mobile Germany Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Netherlands Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Denmark Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £374K (-99%)
Turnover
£13.05M
Increased by £116K (+1%)
Employees
58
Decreased by 1 (-2%)
Total Assets
£9.75M
Decreased by £50K (-1%)
Total Liabilities
-£7.31M
Decreased by £152K (-2%)
Net Assets
£2.44M
Increased by £102K (+4%)
Debt Ratio (%)
75%
Decreased by 1.17% (-2%)
Latest Activity
Brendan Paul Dowd Resigned
2 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Stephen John Shurrock Resigned
10 Months Ago on 6 Nov 2024
Fraser James Pearce Resigned
10 Months Ago on 6 Nov 2024
Mr Brendan Paul Dowd Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Registration of charge 098783760001, created on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Fraser James Pearce as a director on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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