Website & contact details
- Group website
- The site of this company’s group or brand.
Lebara Service Centre Limited
- Incorporated
- 18 November 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th FloorBroadwalk House5 Appold StreetLondonEC2A 2DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born August 1978 (48)
Director · Appointed 17 December 2020
British
Born June 1971 (55)
Officer history (12 former)
1 July 2025
1 July 2025
6 November 2024
6 November 2024
6 November 2024
18 August 2022
17 December 2020
17 December 2020
17 December 2020
17 December 2020
15 August 2019
1 December 2018
1 December 2018
1 October 2018
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
1 January 2018
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
14 September 2017
14 September 2017
Resigned Mann, Manjot Singh as Director
14 September 2017
14 September 2017
28 July 2017
15 June 2017
Resigned Van Straaten, Paul Alexander as Director
6 June 2017
6 June 2017
Appointed Mann, Manjot Singh as Director
6 June 2017
18 November 2015
Appointed Van Straaten, Paul Alexander as Director
18 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14304790
Former controllers (4)
29 March 2023
Ceased Lithium UK Bidco Limited — Owns 75–100% of shares
31 July 2019
Ceased Raphael Ilya Auerbach — Owns 25–50% of shares
31 July 2019
Ceased Suzanei Lynne Archer — Owns 25–50% of shares
14 September 2017
Ceased Lebara Finance 2 B.V. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lebara Holding Limited Owns 75–100% of shares
Lebara France Limited Owns 75–100% of shares
Lebara Germany Limited Owns 75–100% of shares
Lebara Limited Owns 75–100% of shares
Lebara Mobile Denmark Limited Owns 75–100% of shares
Lebara Mobile Germany Limited Owns 75–100% of shares
Lebara Mobile Limited Owns 75–100% of shares
Lebara Mobile Netherlands Limited Owns 75–100% of shares
Lebara Newton Limited Owns 75–100% of shares
Lebara Service Centre Limited This company Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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