OpenCompanies

Lebara Service Centre Limited

Company number
09878376
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Murrayfield Bidco UK Limited (10 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Lebara Finance 2 B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Sep 2017
Suzanei Lynne Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2017 31 Jul 2019
Raphael Ilya Auerbach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2017 31 Jul 2019
Lithium Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2020 29 Mar 2023
Lebara Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2023

Accounts

Connections

Owned by

Lebara Service Centre Limited → Lebara Holding LimitedMurrayfield Bidco UK Limited

Companies at the same address

Data