Lebrecht Limited in LONDON

Lebrecht Limited LONDON

Lebrecht started in year 2009 as Private Limited Company with registration number 06937508. The Lebrecht company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 17 - 19 Garway Road. Postal code: W2 4PH.

The firm has one director. Victoria B., appointed on 30 April 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lebrecht Limited Address / Contact

Office Address	17 - 19 Garway Road
Town	London
Post code	W2 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06937508
Date of Incorporation	Thu, 18th Jun 2009
Industry	Library activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Victoria B.

Position: Director

Appointed: 30 April 2018

Victoria B.

Position: Director

Appointed: 30 April 2018

Resigned: 31 December 2019

Victoria B.

Position: Secretary

Appointed: 30 April 2018

Resigned: 31 December 2019

Elspeth L.

Position: Secretary

Appointed: 18 June 2009

Resigned: 30 April 2018

Elspeth L.

Position: Director

Appointed: 18 June 2009

Resigned: 30 April 2018

Norman L.

Position: Director

Appointed: 18 June 2009

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is The Bridgeman Art Library Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elspeth L. This PSC owns 25-50% shares. The third one is Norman L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

The Bridgeman Art Library Limited

17 - 19 Garway Road, London, W2 4PH, England

Legal authority	Companies Acts, 1948 To 1967
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01056394
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elspeth L.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	25-50% shares

Norman L.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, November 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, February 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021	other	Free Download (1 page)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st Dec 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, November 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, November 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, November 2019	other	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 4th, March 2019	accounts	Free Download (39 pages)
MR01	Registration of charge 069375080001, created on Mon, 6th Aug 2018 filed on: 9th, August 2018	mortgage	Free Download (9 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 64 New Cavendish Street London W1G 8TB England on Wed, 2nd May 2018 to 17 - 19 Garway Road London W2 4PH filed on: 2nd, May 2018	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Thu, 31st May 2018 filed on: 2nd, May 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 30th Apr 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP03	On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England on Mon, 9th May 2016 to 64 New Cavendish Street London W1G 8TB filed on: 9th, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 3rd Floor Brook Point 1412 High Road London N20 9BH on Wed, 21st Oct 2015 to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX filed on: 21st, October 2015	address	Free Download (1 page)
AD01	Change of registered address from 4th Floor Brook Point 1412 High Road London N20 9BH on Fri, 19th Jun 2015 to 3rd Floor Brook Point 1412 High Road London N20 9BH filed on: 19th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
288a	On Mon, 27th Jul 2009 Director appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288a	On Mon, 27th Jul 2009 Director and secretary appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288b	On Mon, 22nd Jun 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2009	incorporation	Free Download (12 pages)

Lebrecht Limited LONDON

Lebrecht Limited Address / Contact

Company Information / Profile

Company staff

Victoria B.

Victoria B.

Victoria B.

Elspeth L.

Elspeth L.

Norman L.

People with significant control

Company filings

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