LEBARA SERVICE CENTRE LIMITED

Key Data

Status

Active

Company No.

09878376

Incorporation date

18/11/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

09/10/2025

Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 2025-10-09

View PDF (1 pages)

07/10/2025

Registered office address changed from 7th Floor, Import Building 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 2025-10-07

View PDF (1 pages)

07/07/2025

Appointment of Jacob Bridges as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Termination of appointment of Brendan Paul Dowd as a director on 2025-07-01

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

05/02/2025

Registration of charge 098783760001, created on 2025-02-04

View PDF (58 pages)

19/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

12/11/2024

Appointment of Mr Brendan Paul Dowd as a director on 2024-11-06

View PDF (2 pages)

12/11/2024

Termination of appointment of Fraser James Pearce as a director on 2024-11-06

View PDF (1 pages)

12/11/2024

Termination of appointment of Stephen John Shurrock as a director on 2024-11-06

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

09/11/2023

Cessation of Lithium Uk Bidco Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

25/05/2023

Notification of Lebara Holding Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Solvency Statement dated 29/03/23

View PDF (4 pages)

29/03/2023

Statement by Directors

View PDF (4 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearce, Fraser James	Director	18/08/2022 - 06/11/2024	107
Darwent, Richard Anthony	Director	17/12/2020 - Present	18
Shurrock, Stephen John	Director	17/12/2020 - 06/11/2024	16
Dowd, Brendan Paul	Director	06/11/2024 - 01/07/2025	15
Oxby, Graeme Ashley	Director	14/09/2017 - 01/12/2018	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEBARA SERVICE CENTRE LIMITED

LEBARA SERVICE CENTRE LIMITED is an(a) Active company incorporated on 18/11/2015 with the registered office located at 5th Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEBARA SERVICE CENTRE LIMITED?

LEBARA SERVICE CENTRE LIMITED is currently Active. It was registered on 18/11/2015 .

Where is LEBARA SERVICE CENTRE LIMITED located?

LEBARA SERVICE CENTRE LIMITED is registered at 5th Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does LEBARA SERVICE CENTRE LIMITED do?

LEBARA SERVICE CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEBARA SERVICE CENTRE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.