LS

LEBARA SERVICE CENTRE LIMITED

Active

Company number 09878376

London, United Kingdom · Incorporated 18 November 2015

5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company overview

LEBARA SERVICE CENTRE LIMITED is an active private limited company incorporated on 18 November 2015 under the jurisdiction of England and Wales. The company is registered at 5th Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA. Its principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

The company is wholly owned and controlled by Lebara Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Richard Anthony Darwent (appointed 17 December 2020) and Jacob Bridges (appointed 1 July 2025), both British nationals resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lebara Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2023

Funding

2 funding rounds
30 November 2016
Shares allotted · 0 shares allotted
—
6 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
6 June 2026 View
Legacy
Other
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Memorandum Articles
Incorporation
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2023 View
Legacy
Capital
29 March 2023 View
Legacy
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change Corporate Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Gazette Filings Brought Up To Date
Gazette
1 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Second Filing Of Director Appointment With Name
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Capital Allotment Shares
Capital
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Incorporation Company
Incorporation
18 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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