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All Information about:
Name

Lebara Service Centre Limited
Address
7th Floor, Import Building
2 Clove Crescent
London
E14 2BE
VAT ID no VAT ID available
Company No. 09878376 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lebara Holding Limited Status: Active Notified: 29/03/2023 Companies House Number: 14304790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Archer, Suzanei Lynne Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Auerbach, Raphael Ilya Status: Ceased Notified: 14/09/2017 Ceased: 31/07/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lebara Finance 2 B.V. Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2017 Companies House Number: 62922513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lithium Uk Bidco Limited Status: Ceased Notified: 09/01/2020 Ceased: 29/03/2023 Companies House Number: 12320727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Darwent, Richard Anthony London, England Status: Active Notified: 17/12/2020 Date of Birth: 06/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dowd, Brendan Paul London, England Status: Active Notified: 06/11/2024 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearce, Fraser James London, England Status: Ceased Notified: 18/08/2022 Ceased: 06/11/2024 Date of Birth: 08/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Shurrock, Stephen John London, England Status: Ceased Notified: 17/12/2020 Ceased: 06/11/2024 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British