CompaniesInTheUK

LEBRECHT LIMITED

Company number 06937508 ·

Active

68 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
1 Oct 2025 AGREEMENT2 · 1 page View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages View document
1 Oct 2025 GUARANTEE2 · 3 pages View document
1 Oct 2025 PARENT_ACC · 35 pages View document
17 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
6 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
6 Oct 2024 PARENT_ACC · 40 pages View document
6 Oct 2024 GUARANTEE2 · 2 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
5 Oct 2023 GUARANTEE2 · 3 pages View document
5 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
5 Oct 2023 AGREEMENT2 · 1 page View document
5 Oct 2023 PARENT_ACC · 38 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
16 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
16 Sep 2022 AGREEMENT2 · 1 page View document
16 Sep 2022 GUARANTEE2 · 2 pages View document
16 Sep 2022 PARENT_ACC · 39 pages View document
12 Nov 2021 PARENT_ACC · 42 pages View document
12 Nov 2021 AGREEMENT2 · 1 page View document
12 Nov 2021 GUARANTEE2 · 3 pages View document
12 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages View document
29 Apr 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018 View document
4 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 View document
4 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 View document
4 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069375080001 View document
2 May 2018 SECRETARY APPOINTED VICTORIA ROSE BRIDGEMAN View document
2 May 2018 CURRSHO FROM 30/06/2018 TO 31/05/2018 View document
2 May 2018 CESSATION OF ELSPETH LEBRECHT AS A PSC View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR ELSPETH LEBRECHT View document
2 May 2018 CESSATION OF NORMAN LEBRECHT AS A PSC View document
2 May 2018 DIRECTOR APPOINTED VISCOUNTESS VICTORIA HARRIET BRIDGEMAN View document
2 May 2018 DIRECTOR APPOINTED MRS VICTORIA ROSE BRIDGEMAN View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRIDGEMAN ART LIBRARY LIMITED View document
2 May 2018 APPOINTMENT TERMINATED, SECRETARY ELSPETH LEBRECHT View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN LEBRECHT View document
14 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
5 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 4 STIRLING COURT YARD, STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX ENGLAND View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 3RD FLOOR BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
19 Jun 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 4TH FLOOR BROOK POINT 1412 HIGH ROAD LONDON N20 9BH View document
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEBRECHT / 01/10/2009 View document
2 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH LEBRECHT / 01/10/2009 View document
27 Jul 2009 DIRECTOR APPOINTED NORMAN LEBRECHT View document
27 Jul 2009 DIRECTOR AND SECRETARY APPOINTED ELSPETH LEBRECHT View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
18 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document