LRB LIMITED
28-30 LITTLE RUSSELL STREET, LONDON WC1A 2HN- Active
- Private Limited Company
- Company No. 01485413
- Last Updated: 01 Mar 2024
Company Profile
LRB LIMITED was incorporated on Friday, March 14, 1980 as a Private Limited Company with no registered address. LRB LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 44 years 11 months and 9 days.
| Name | LRB LIMITED |
|---|---|
| Company number | 01485413 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 LITTLE RUSSELL STREET LONDON WC1A 2HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary-Katherine Wilmers Nationality: British |
Dates: Monday, March 4, 2019 - present
significant influence or control as trust
|
| Mr Ira Jolles Nationality: American |
Dates: Wednesday, June 6, 2018 - present
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 Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LRB LIMITED | 14 Mar 1980 |