LRB LIMITED

Hellopages » Greater London » Camden » WC1A 2HN

Company number 01485413
Status Active
Incorporation Date 14 March 1980
Company Type Private Limited Company
Address 28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 22,222 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LRB LIMITED are www.lrb.co.uk, and www.lrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrb Limited is a Private Limited Company. The company registration number is 01485413. Lrb Limited has been working since 14 March 1980. The present status of the company is Active. The registered address of Lrb Limited is 28 30 Little Russell Street London Wc1a 2hn. . SPICE, Nicholas John is a Secretary of the company. FREARS, William is a Director of the company. GRIFFIN, Katherine is a Director of the company. JACQUESSON, Dominic is a Director of the company. JOLLES, Ira is a Director of the company. LANCHESTER, John Henry is a Director of the company. O'HAGAN, Andrew Francis, Dr is a Director of the company. WILMERS, Mary-Kay is a Director of the company. Secretary CLAPP, Susannah has been resigned. Secretary POST, Herschel has been resigned. Director CAMPBELL, Peter Frank has been resigned. Director HILLIARD, Robert Peter has been resigned. Director KERMODE, John Frank has been resigned. Director MILLER, Karl Fergus has been resigned. Director POST, Herschel has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
SPICE, Nicholas John
Appointed Date: 13 February 1992
Director
FREARS, William
Appointed Date: 05 October 2012
52 years old
Director
GRIFFIN, Katherine
Appointed Date: 01 September 1995
74 years old
Director
JACQUESSON, Dominic
Appointed Date: 14 October 2011
55 years old
Director
JOLLES, Ira

86 years old
Director
LANCHESTER, John Henry
Appointed Date: 15 November 1996
63 years old
Director
O'HAGAN, Andrew Francis, Dr
Appointed Date: 07 November 2003
57 years old
Director
WILMERS, Mary-Kay

87 years old

Resigned Directors

Secretary
CLAPP, Susannah
Resigned: 13 February 1992
Secretary
POST, Herschel
Resigned: 17 November 1982
Appointed Date: 13 May 1980
Director
CAMPBELL, Peter Frank
Resigned: 21 September 2011
Appointed Date: 09 September 1994
88 years old
Director
HILLIARD, Robert Peter
Resigned: 16 November 1998
86 years old
Director
KERMODE, John Frank
Resigned: 09 September 1994
106 years old
Director
MILLER, Karl Fergus
Resigned: 15 March 1993
94 years old
Director
POST, Herschel
Resigned: 19 May 1994
86 years old

LRB LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 22,222
06 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 22,222
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 87 more events
05 May 1988
Full accounts made up to 31 March 1987
16 Jan 1987
Full accounts made up to 31 March 1986
16 Jan 1987
Return made up to 26/12/86; full list of members
04 Jun 1980
Memorandum and Articles of Association
14 Mar 1980
Incorporation

LRB LIMITED Charges

23 May 2003
Rent deposit deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Davy's of London (Wine Merchants) Limited
Description: All sums held by the mortgagee pursuant to the rent deposit…
23 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1994
Rent deposit agreement
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Time Securities Limited
Description: £22,489.50 or the equivalent of one years rent plus V.A.T.

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