LRB LIMITED

Profile LRB LIMITED

Actual on 01.04.2021
Company name
LRB LIMITED
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Company number
01485413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
47610 - Retail sale of books in specialised stores
58142 - Publishing of consumer and business journals and periodicals
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Registered office address
28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
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PSC and Officers LRB LIMITED

Officers

(as of 19.09.2020)

FREARS, William
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: 62 62 Joralemon Street, #3, Brooklyn, United States, Ny 11201, NY 11201
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Play Director
Country of residence: United States
GRIFFIN, Katherine
Status: Active
Appointed on: Friday, 01 September 1995
Correspondence address: 15 West Bank, London, N16 5DG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
JACQUESSON, Dominic
Status: Active
Appointed on: Friday, 14 October 2011
Correspondence address: 28-30 Little Russell Street, London, WC1A 2HN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
JOLLES, Ira
Status: Active
Correspondence address: 610 West End Avenue, New York, United States, New York, 10024
Nationality: American
Date of birth: December 1938
Role: Director
Occupation: Lawyer
Country of residence: United States
LANCHESTER, John Henry
Status: Active
Appointed on: Friday, 15 November 1996
Correspondence address: 41 Orlando Road, London, SW4 0LD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Writer
Country of residence: United Kingdom
O'HAGAN, Andrew Francis, Dr
Status: Active
Appointed on: Friday, 07 November 2003
Correspondence address: 3 Allingham Court, Haverstock Hill, London, United Kingdom, NW3 2AH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Novelist Journalist
Country of residence: United Kingdom
SPICE, Nicholas John
Status: Active
Appointed on: Thursday, 13 February 1992
Correspondence address: 9 Conewood Street, London, N5 1DJ
Role: Secretary
WILMERS, Mary-Kay
Status: Active
Correspondence address: 180 Regents Park Road, London, NW1 8XP
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Editor
Country of residence: United Kingdom
KERMODE, John Frank
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 27 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: University Professor (Retired)
MILLER, Karl Fergus
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 26 Limerston Street, London, SW10 0HH
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: University Professor
HILLIARD, Robert Peter
Status: Not active
Resigned on: Monday, 16 November 1998
Correspondence address: 45 Teddington Park, Teddington, Middlesex, TW11 8DE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
CLAPP, Susannah
Status: Not active
Resigned on: Thursday, 13 February 1992
Correspondence address: 37 Granville Square, London, WC1X 9PD
Nationality: British
Role: Secretary
POST, Herschel
Status: Not active
Resigned on: Thursday, 19 May 1994
Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
Nationality: British And American
Date of birth: October 1939
Role: Director
Occupation: Banker
Country of residence: United Kingdom
POST, Herschel
Status: Not active
Appointed on: Tuesday, 13 May 1980
Resigned on: Wednesday, 17 November 1982
Correspondence address: 18 Kensington Park Gardens, London, W11 3HD
Role: Secretary
CAMPBELL, Peter Frank
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Wednesday, 21 September 2011
Correspondence address: 47 Gartmoor Gardens, London, SW19 6NX
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Ira Jolles
Status: Active
Notified on: Wednesday, 06 June 2018
Correspondence address: 610 West End Avenue, New York New York, United States
Nationality: American
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

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

Ms Mary-Katherine Wilmers
Status: Active
Notified on: Monday, 04 March 2019
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Robert G. Wilmers
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: American
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

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