LEBARA SERVICE CENTRE LIMITED
Company number 09878376 · Monitor this company
2 active / 5 ceased · persons with significant control
Lebara Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-29
- Correspondence address
- 2, Clove Crescent, 7th Floor Import Building, London, E14 2BE, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 14304790
- Country registered
- England
Lithium Uk Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-09
- Correspondence address
- 11-12, St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House - England And Wales
- Registration number
- 12320727
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Lithium Uk Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-09
- Ceased on
- 2023-03-29
- Correspondence address
- 8, Sackville Street, London, W1S 3DG, England
- Legal form
- Private Limited Company
- Place registered
- Companies House - England And Wales
- Registration number
- 12320727
- Country registered
- England
Raphael Ilya Auerbach
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-09-14
- Ceased on
- 2019-07-31
- Date of birth
- May 1986
- Nationality
- German
- Country of residence
- Switzerland
- Correspondence address
- 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England
Suzanei Lynne Archer
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-09-14
- Ceased on
- 2019-07-31
- Date of birth
- January 1954
- Nationality
- Canadian
- Country of residence
- Switzerland
- Correspondence address
- 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England
Lebara Finance 2 B.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-14
- Correspondence address
- 111, Entrada, Amsterdam - Duivendrecht, 1114 AA, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Amsterdam Chamber Of Commerce
- Registration number
- 62922513
- Country registered
- Netherlands