LRB LIMITED

Overview

Company Name	LRB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01485413
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LRB LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is LRB LIMITED located?

Registered Office Address	28-30 Little Russell Street London WC1A 2HN
Undeliverable Registered Office Address	No

What were the previous names of LRB LIMITED?

Previous Company Names
Company Name	From	Until
PONDWELL LIMITED	Mar 14, 1980	Mar 14, 1980

What are the latest accounts for LRB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LRB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for LRB LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Mar 28, 2025	Statement of capital following an allotment of shares on Mar 28, 2025 Capital: GBP 22,251	3 pages	SH01

Feb 25, 2025	Cessation of Mary-Katherine Wilmers as a person with significant control on Feb 10, 2025	1 pages	PSC07

Nov 26, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Oct 30, 2024	Statement of capital following an allotment of shares on Oct 30, 2024 Capital: GBP 22,250	3 pages	SH01

May 31, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

May 01, 2024	Statement of capital following an allotment of shares on May 01, 2024 Capital: GBP 22,249	3 pages	SH01

Nov 10, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Oct 19, 2023	Statement of capital following an allotment of shares on Oct 19, 2023 Capital: GBP 22,248	3 pages	SH01

Jun 26, 2023	Director's details changed for Ms Alice Josephine Spawls on Jun 26, 2023	2 pages	CH01

Jun 05, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

May 16, 2023	Statement of capital following an allotment of shares on May 09, 2023 Capital: GBP 22,247	3 pages	SH01

Mar 30, 2023	Director's details changed for Mr William Frears on Mar 30, 2023	2 pages	CH01

Feb 09, 2023	Termination of appointment of Dominic Jacquesson as a director on Feb 08, 2023	1 pages	TM01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Oct 05, 2022	Statement of capital following an allotment of shares on Oct 05, 2022 Capital: GBP 22,246	3 pages	SH01

Jun 07, 2022	Confirmation statement made on May 31, 2022 with updates	4 pages	CS01

Jun 01, 2022	Termination of appointment of Katherine Griffin as a director on Oct 15, 2021	1 pages	TM01

May 19, 2022	Statement of capital following an allotment of shares on May 19, 2022 Capital: GBP 22,245	3 pages	SH01

Mar 31, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 22,244	3 pages	SH01

Jan 20, 2022	Statement of capital following an allotment of shares on Jan 20, 2022 Capital: GBP 22,243	3 pages	SH01

Jan 20, 2022	Second filing of a statement of capital following an allotment of shares on Jul 30, 2020 Capital: GBP 22,233	7 pages	RP04SH01

Jan 12, 2022	Statement of capital following an allotment of shares on Jan 12, 2022 Capital: GBP 22,242	3 pages	SH01

Oct 21, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Oct 19, 2021	Statement of capital following an allotment of shares on Oct 06, 2021 Capital: GBP 22,241	3 pages	SH01

View All Filings

Who are the officers of LRB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOEGAR, Renee Mariel 28-30 Little Russell Street London WC1A 2HN	Oct 01, 2021		Secretary	28-30 Little Russell Street London WC1A 2HN					287943960001
BRIDGLAND, Timothy James 28-30 Little Russell Street London WC1A 2HN	Oct 19, 2020		Director	28-30 Little Russell Street London WC1A 2HN	United Kingdom	British	1972-8	Chief Technology Officer	140221340002
DOEGAR, Renee Mariel 28-30 Little Russell Street London WC1A 2HN	Oct 01, 2021		Director	28-30 Little Russell Street London WC1A 2HN	England	American	1980-3	Publisher	253494400001
FREARS, William Park Avenue South 10003 New York 200 Ny United States	Oct 05, 2012		Director	Park Avenue South 10003 New York 200 Ny United States	United States	British	1973-8	Play Director	176433470002
JOLLES, Ira 610 West End Avenue 10024 New York New York United States			Director	610 West End Avenue 10024 New York New York United States	United States	American	1938-12	Lawyer	49654690001
LANCHESTER, John Henry 41 Orlando Road SW4 0LD London	Nov 15, 1996		Director	41 Orlando Road SW4 0LD London	United Kingdom	British	1962-2	Writer	54022100002
MCNICOL, Jean Little Russell Street WC1A 2HN London 28 England	Apr 19, 2021		Director	Little Russell Street WC1A 2HN London 28 England	England	British	1965-5	Editor	282700070001
O'HAGAN, Andrew Francis, Dr Allingham Court Haverstock Hill NW3 2AH London 3 United Kingdom	Nov 07, 2003		Director	Allingham Court Haverstock Hill NW3 2AH London 3 United Kingdom	United Kingdom	British	1968-5	Novelist Journalist	120112430001
SPAWLS, Alice Josephine Little Russell Street WC1A 2HN London 28 England	Apr 19, 2021		Director	Little Russell Street WC1A 2HN London 28 England	England	British	1986-11	Editor	217591280002
WILMERS, Mary-Kay 180 Regents Park Road NW1 8XP London			Director	180 Regents Park Road NW1 8XP London	United Kingdom	British	1938-7	Editor	7956360002
CLAPP, Susannah 37 Granville Square WC1X 9PD London		Feb 13, 1992	Secretary	37 Granville Square WC1X 9PD London		British			10989520001
POST, Herschel 18 Kensington Park Gardens W11 3HD London	May 13, 1980	Nov 17, 1982	Secretary	18 Kensington Park Gardens W11 3HD London		British And American			7800040001
SPICE, Nicholas John 9 Conewood Street N5 1DJ London	Feb 13, 1992	Oct 01, 2021	Secretary	9 Conewood Street N5 1DJ London		British			29591910001
CAMPBELL, Peter Frank 47 Gartmoor Gardens SW19 6NX London	Sep 09, 1994	Sep 21, 2011	Director	47 Gartmoor Gardens SW19 6NX London	United Kingdom	British	1937-4	Designer	40941590001
GRIFFIN, Katherine 15 West Bank N16 5DG London	Sep 01, 1995	Oct 15, 2021	Director	15 West Bank N16 5DG London	United Kingdom	British	1951-8	Publisher	12196130002
HILLIARD, Robert Peter 45 Teddington Park TW11 8DE Teddington Middlesex		Nov 16, 1998	Director	45 Teddington Park TW11 8DE Teddington Middlesex		British	1939-5	Company Director	18096340001
JACQUESSON, Dominic 28-30 Little Russell Street London WC1A 2HN	Oct 14, 2011	Feb 08, 2023	Director	28-30 Little Russell Street London WC1A 2HN	England	British	1970-10	Director	80751390001
KERMODE, John Frank 27 Luard Road CB2 2PJ Cambridge Cambridgeshire		Sep 09, 1994	Director	27 Luard Road CB2 2PJ Cambridge Cambridgeshire		British	1919-11	University Professor (Retired)	56986330001
MILLER, Karl Fergus 26 Limerston Street SW10 0HH London		Mar 15, 1993	Director	26 Limerston Street SW10 0HH London		British	1931-8	University Professor	19813640001
POST, Herschel 18 Kensington Park Gardens W11 3HD London		May 19, 1994	Director	18 Kensington Park Gardens W11 3HD London	United Kingdom	British And American	1939-10	Banker	7800040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LRB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Mary-Katherine Wilmers 28-30 Little Russell Street London WC1A 2HN	Mar 04, 2019	28-30 Little Russell Street London WC1A 2HN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ira Jolles 610 West End Avenue NY 10024 New York 610 West End Avenue, New York United States	Jun 06, 2018	610 West End Avenue NY 10024 New York 610 West End Avenue, New York United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert G. Wilmers 28-30 Little Russell Street London WC1A 2HN	Apr 06, 2016	28-30 Little Russell Street London WC1A 2HN	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0