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 -

This company is listed in the following categories:
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

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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

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