General information

Name:

Lrb Ltd

Office Address:

28-30 Little Russell Street London WC1A 2HN New Oxford Street

Number: 01485413

Incorporation date: 1980-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lrb started conducting its operations in the year 1980 as a Private Limited Company under the ID 01485413. This particular company has been active for 44 years and the present status is active. This firm's headquarters is situated in New Oxford Street at 28-30 Little Russell Street. Anyone can also find the company using the post code, WC1A 2HN. This business's principal business activity number is 58142 which means Publishing of consumer and business journals and periodicals. Lrb Ltd filed its latest accounts for the financial period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-05-31.

There is a team of nine directors overseeing this specific business right now, namely Renee D., Jean M., Alice S. and 6 other directors who might be found below who have been carrying out the directors duties since 2021.

Financial data based on annual reports

Company staff

Renee D.

Role: Secretary

Appointed: 01 October 2021

Latest update: 9 March 2024

Renee D.

Role: Director

Appointed: 01 October 2021

Latest update: 9 March 2024

Jean M.

Role: Director

Appointed: 19 April 2021

Latest update: 9 March 2024

Alice S.

Role: Director

Appointed: 19 April 2021

Latest update: 9 March 2024

Timothy B.

Role: Director

Appointed: 19 October 2020

Latest update: 9 March 2024

William F.

Role: Director

Appointed: 05 October 2012

Latest update: 9 March 2024

Andrew O.

Role: Director

Appointed: 07 November 2003

Latest update: 9 March 2024

John L.

Role: Director

Appointed: 15 November 1996

Latest update: 9 March 2024

Mary-Kay W.

Role: Director

Appointed: 31 May 1991

Latest update: 9 March 2024

Ira J.

Role: Director

Appointed: 31 May 1991

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Ira J. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Mary-Katherine W. has substantial control or influence over the company.

Ira J.
Notified on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Mary-Katherine W.
Notified on 4 March 2019
Nature of control:
substantial control or influence
Robert W.
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
  • 47610 : Retail sale of books in specialised stores
44
Company Age

Similar companies nearby

Closest companies