LRB LIMITED -
Company Profile | Company Filings |
Overview
LRB LIMITED is a Private Limited Company from and has the status: Active.
LRB LIMITED was incorporated 44 years ago on 14/03/1980 and has the registered number: 01485413. The accounts status is SMALL and accounts are next due on 31/12/2024.
LRB LIMITED was incorporated 44 years ago on 14/03/1980 and has the registered number: 01485413. The accounts status is SMALL and accounts are next due on 31/12/2024.
LRB LIMITED -
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28-30 LITTLE RUSSELL STREET
WC1A 2HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY-KAY WILMERS | Jul 1938 | British | Director | CURRENT | |
MRS RENEE MARIEL DOEGAR | Secretary | 2021-10-01 | CURRENT | ||
IRA JOLLES | Dec 1938 | American | Director | CURRENT | |
JOHN HENRY LANCHESTER | Feb 1962 | British | Director | 1996-11-15 | CURRENT |
MS JEAN MCNICOL | May 1965 | British | Director | 2021-04-19 | CURRENT |
DR ANDREW FRANCIS O'HAGAN | May 1968 | British | Director | 2003-11-07 | CURRENT |
ALICE JOSEPHINE SPAWLS | Nov 1986 | British | Director | 2021-04-19 | CURRENT |
MR TIMOTHY JAMES BRIDGLAND | Aug 1972 | British | Director | 2020-10-19 | CURRENT |
MR WILLIAM FREARS | Aug 1973 | British | Director | 2012-10-05 | CURRENT |
MRS RENEE MARIEL DOEGAR | Mar 1980 | American | Director | 2021-10-01 | CURRENT |
HERSCHEL POST | Oct 1939 | British And American | Director | RESIGNED | |
ROBERT PETER HILLIARD | May 1939 | British | Director | RESIGNED | |
MS KATHERINE GRIFFIN | Aug 1951 | British | Director | 1995-09-01 UNTIL 2021-10-15 | RESIGNED |
PETER FRANK CAMPBELL | Apr 1937 | British | Director | 1994-09-09 UNTIL 2011-09-21 | RESIGNED |
MR DOMINIC JACQUESSON | Oct 1970 | British | Director | 2011-10-14 UNTIL 2023-02-08 | RESIGNED |
JOHN FRANK KERMODE | Nov 1919 | British | Director | RESIGNED | |
MS SUSANNAH CLAPP | Feb 1949 | British | Secretary | RESIGNED | |
MR NICHOLAS JOHN SPICE | Jan 1953 | British | Secretary | 1992-02-13 UNTIL 2021-10-01 | RESIGNED |
HERSCHEL POST | Oct 1939 | British And American | Secretary | 1980-05-13 UNTIL 1982-11-17 | RESIGNED |
KARL FERGUS MILLER | Aug 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mary-Katherine Wilmers | 2019-03-04 | 7/1938 | Significant influence or control as trust | |
Mr Ira Jolles | 2018-06-06 | 12/1938 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Mr Robert G. Wilmers | 2016-04-06 - 2018-06-06 | 4/1934 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LRB Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-11 | 31-03-2023 | £674,056 Cash £-563,378 equity |
LRB Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £480,852 Cash £-61,246 equity |
LRB Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £337,552 Cash £1,254,882 equity |
LRB Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 31-03-2020 | £1,168,722 Cash £2,230,091 equity |
LRB Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £1,185,166 Cash £785,106 equity |
LRB Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £449,209 Cash £-7,273,395 equity |
LRB Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-06 | 31-03-2017 | £1,177,368 Cash £-4,824,362 equity |