LEBRECHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEBRECHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06937508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEBRECHT LIMITED?

    • Library activities (91011) / Arts, entertainment and recreation

    Where is LEBRECHT LIMITED located?

    Registered Office Address
    17 - 19 Garway Road
    W2 4PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEBRECHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for LEBRECHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Who are the officers of LEBRECHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGEMAN, Victoria Harriet, Viscountess
    Garway Road
    W2 4PH London
    17 - 19
    England
    Director
    Garway Road
    W2 4PH London
    17 - 19
    England
    United KingdomBritish5943650002
    BRIDGEMAN, Victoria Rose
    Chepstow Road
    W2 5BP London
    21
    England
    Secretary
    Chepstow Road
    W2 5BP London
    21
    England
    245989670001
    LEBRECHT, Elspeth
    3 Bolton Road
    NW8 0RJ London
    Secretary
    3 Bolton Road
    NW8 0RJ London
    British42062630001
    BRIDGEMAN, Victoria Rose
    Chepstow Road
    W2 5BP London
    21
    England
    Director
    Chepstow Road
    W2 5BP London
    21
    England
    EnglandBritish120990010001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001
    LEBRECHT, Elspeth
    3 Bolton Road
    NW8 0RJ London
    Director
    3 Bolton Road
    NW8 0RJ London
    United KingdomBritish42062630001
    LEBRECHT, Norman
    3 Bolton Road
    NW8 0RJ London
    Director
    3 Bolton Road
    NW8 0RJ London
    United KingdomBritish76186680001

    Who are the persons with significant control of LEBRECHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bridgeman Art Library Limited
    Garway Road
    W2 4PH London
    17 - 19
    England
    Apr 30, 2018
    Garway Road
    W2 4PH London
    17 - 19
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts, 1948 To 1967
    Place RegisteredEngland And Wales
    Registration Number01056394
    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.
    Mrs Elspeth Lebrecht
    Garway Road
    W2 4PH London
    17 - 19
    England
    Apr 06, 2016
    Garway Road
    W2 4PH London
    17 - 19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Lebrecht
    Garway Road
    W2 4PH London
    17 - 19
    England
    Apr 06, 2016
    Garway Road
    W2 4PH London
    17 - 19
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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