Lrb Limited in London

Lrb Limited

Founded in 1980, Lrb, classified under reg no. 01485413 is an active company. Currently registered at 28-30 Little Russell Street WC1A 2HN, New Oxford Street the company has been in the business for 44 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 9 directors in the the firm, namely Renee D., Jean M. and Alice S. and others. In addition one secretary - Renee D. - is with the company. Currently 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.

Lrb Limited Address / Contact

Office Address	28-30 Little Russell Street
Office Address2	London
Town	New Oxford Street
Post code	WC1A 2HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01485413
Date of Incorporation	Fri, 14th Mar 1980
Industry	Publishing of consumer and business journals and periodicals
Industry	Retail sale of books in specialised stores
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Renee D.

Position: Secretary

Appointed: 01 October 2021

Renee D.

Position: Director

Appointed: 01 October 2021

Jean M.

Position: Director

Appointed: 19 April 2021

Alice S.

Position: Director

Appointed: 19 April 2021

Timothy B.

Position: Director

Appointed: 19 October 2020

William F.

Position: Director

Appointed: 05 October 2012

Andrew O.

Position: Director

Appointed: 07 November 2003

John L.

Position: Director

Appointed: 15 November 1996

Mary-Kay W.

Position: Director

Appointed: 31 May 1991

Ira J.

Position: Director

Appointed: 31 May 1991

Dominic J.

Position: Director

Appointed: 14 October 2011

Resigned: 08 February 2023

Katherine G.

Position: Director

Appointed: 01 September 1995

Resigned: 15 October 2021

Peter C.

Position: Director

Appointed: 09 September 1994

Resigned: 21 September 2011

Nicholas S.

Position: Secretary

Appointed: 13 February 1992

Resigned: 01 October 2021

Susannah C.

Position: Secretary

Appointed: 31 May 1991

Resigned: 13 February 1992

Herschel P.

Position: Director

Appointed: 31 May 1991

Resigned: 19 May 1994

John K.

Position: Director

Appointed: 31 May 1991

Resigned: 09 September 1994

Karl M.

Position: Director

Appointed: 31 May 1991

Resigned: 15 March 1993

Robert H.

Position: Director

Appointed: 10 September 1989

Resigned: 16 November 1998

Herschel P.

Position: Secretary

Appointed: 13 May 1980

Resigned: 17 November 1982

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Ira J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mary-Katherine W. This PSC has significiant influence or control over the company,. The third one is Robert W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ira J.

Notified on	6 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Mary-Katherine W.

Notified on	4 March 2019
Nature of control:	significiant influence or control

Robert W.

Notified on	6 April 2016
Ceased on	6 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	507 942	1 177 368	449 209	1 185 166	1 168 722	337 552	480 852	674 056
Current Assets	1 190 553	1 985 144	1 575 825	2 610 151	2 658 426	1 792 403	1 846 686	2 201 578
Debtors	523 621	649 494	951 691	1 244 654	1 192 292	1 092 901	1 020 213	1 087 868
Net Assets Liabilities	-1 670 998	-4 824 362	-7 273 395	785 106	2 230 091	1 254 882	-61 246	-563 378
Other Debtors	68 066	52 986	157 468	157 468	157 468	157 468	157 468	157 468
Property Plant Equipment	444 012	316 677	344 402	997 671	917 342	906 704	720 608	581 871
Total Inventories	158 990	158 282	174 925	180 331	297 412	361 950	345 621	439 654

Other
Accrued Liabilities	37 381	95 454	348 272	673 144	317 208	288 154	322 613	322 314
Accumulated Depreciation Impairment Property Plant Equipment	1 386 095	1 611 550	1 690 181	877 565	1 069 894	1 291 809	1 526 576	1 350 863
Average Number Employees During Period		49	54	58	55	60	61	64
Corporation Tax Recoverable		42 483
Creditors	226 564	273 456	252 998	212 109	223 074	176 257	284 291	270 912
Disposals Decrease In Depreciation Impairment Property Plant Equipment			10 446	936 865	16			382 759
Disposals Property Plant Equipment			10 870	990 938	976			382 760
Fixed Assets	444 716	707 261	1 126 224	2 262 752	3 165 156	2 610 171	1 857 316	1 151 115
Future Minimum Lease Payments Under Non-cancellable Operating Leases	288 156	234 378	301 329	404 187	404 671	396 736	133 049	318 068
Increase From Depreciation Charge For Year Property Plant Equipment		225 455	89 077	124 249	192 345	221 915	234 767	207 046
Intangible Assets		389 880	781 118	1 264 377	2 247 110	1 702 763	1 136 004	569 244
Intangible Assets Gross Cost		389 880	781 118	1 264 377	2 247 110	2 266 980	2 266 980
Investments Fixed Assets	704	704	704	704	704	704	704
Investments In Group Undertakings	704	704	704	704	704	704	704	-704
Net Current Assets Liabilities	-1 889 150	-5 258 167	-8 146 621	-1 265 537	-711 991	-1 179 032	-1 634 271	-1 443 581
Number Shares Issued Fully Paid				6 222	22 232	22 237	22 244	22 246
Other Creditors	40 436	24 362	30 495	27 059	55 672	38 456	47 879	56 845
Other Taxation Social Security Payable	76 727	86 817	103 265	97 811	105 073	113 427	138 132	152 637
Par Value Share				1	1	1	1	1
Prepayments Accrued Income	195 140	255 887	413 443	551 968	558 599	581 713	541 871	540 654
Profit Loss				-4 086 939	-3 614 959	-4 655 737	-5 384 886	-5 101 125
Property Plant Equipment Gross Cost	1 830 107	1 928 227	2 034 583	1 875 236	1 987 236	2 198 513	2 247 184	1 932 734
Recoverable Value-added Tax	76 601	77 814	103 447	202 827	142 970	130 585	136 239	125 554
Total Additions Including From Business Combinations Intangible Assets		389 880	646 259	629 550	1 206 313	19 870
Total Additions Including From Business Combinations Property Plant Equipment		98 120	117 226	831 591	112 976	211 277	48 671	68 310
Total Assets Less Current Liabilities	-1 444 434	-4 550 906	-7 020 397	997 215	2 453 165	1 431 139	223 045	-292 466
Trade Creditors Trade Payables	437 502	636 205	811 120	1 356 801	1 069 354	556 525	1 073 196	1 073 237
Trade Debtors Trade Receivables	128 478	117 846	134 351	213 253	127 209	107 750	117 843	121 974
Accumulated Amortisation Impairment Intangible Assets						564 217	1 130 976	1 697 736
Increase From Amortisation Charge For Year Intangible Assets						564 217	566 759	566 760

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 21st, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 9th, June 2016	annual return	Free Download (11 pages)
SH01	22222.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 26th, June 2015	annual return	Free Download (11 pages)
SH01	22222.00 GBP is the capital in company's statement on 2015/06/26	capital
AA	Small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 25th, June 2014	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 6th, June 2013	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 26th, June 2012	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 29th, June 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 29th, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/27 with complete member list filed on: 27th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/07/20 with complete member list filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/15 with complete member list filed on: 15th, June 2005	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 6th, February 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 29th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/31 with complete member list filed on: 31st, July 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/09 with complete member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 28th, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/06/19 with complete member list filed on: 19th, June 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/23 with complete member list filed on: 23rd, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/06/15 with complete member list filed on: 15th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, April 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1995/08/08 with complete member list filed on: 8th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/08/08	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 3rd, February 1995	accounts
363s	Annual return drawn up to 1994/07/26 with complete member list filed on: 26th, July 1994	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 25th, January 1994	accounts
363s	Annual return drawn up to 1993/07/04 with complete member list filed on: 4th, July 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 20th, January 1993	accounts
363s	Annual return drawn up to 1992/11/27 with complete member list filed on: 27th, November 1992	annual return
363a	Annual return drawn up to 1991/10/21 with complete member list filed on: 21st, October 1991	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 2nd, October 1991	accounts
363a	Annual return drawn up to 1991/07/03 with complete member list filed on: 3rd, July 1991	annual return
AA	Full accounts for the period ending 1990/03/31 filed on: 20th, September 1990	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 15th, November 1989	accounts
363	Return made up to 31/05/89; full list of members filed on: 9th, October 1989	annual return
AA	Full accounts for the period ending 1988/03/31 filed on: 6th, June 1989	accounts
363	Return made up to 03/03/88; full list of members filed on: 8th, September 1988	annual return
AA	Full accounts for the period ending 1987/03/31 filed on: 5th, May 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 16th, January 1987	accounts
363	Return made up to 26/12/86; full list of members filed on: 16th, January 1987	annual return

Lrb Limited

Lrb Limited Address / Contact

Company Information / Profile

Company staff

Renee D.

Renee D.

Jean M.

Alice S.

Timothy B.

William F.

Andrew O.

John L.

Mary-Kay W.

Ira J.

Dominic J.

Katherine G.

Peter C.

Nicholas S.

Susannah C.

Herschel P.

John K.

Karl M.

Robert H.

Herschel P.

People with significant control

Annual reports financial information

Company filings

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