LRB LIMITED
Company number 01485413 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 2 Jun 2026 | Termination of appointment of Mary-Kay Wilmers as a director on 2026-05-20 · 1 page | View document |
| 20 May 2026 | Appointment of Ms Renee Mariel Doegar as a director on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Renee Mariel Doegar as a director on 2026-05-18 · 1 page | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr William Frears on 2026-02-19 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for John Henry Lanchester on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Dr Andrew Francis O'hagan on 2026-02-10 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Ira Jolles on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Ira Jolles as a person with significant control on 2026-01-08 · 2 pages | View document |
| 25 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 25 Feb 2025 | Cessation of Mary-Katherine Wilmers as a person with significant control on 2025-02-10 · 1 page | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-30 · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with updates · 4 pages | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-19 · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Ms Alice Josephine Spawls on 2023-06-26 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Director's details changed for Mr William Frears on 2023-03-30 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Dominic Jacquesson as a director on 2023-02-08 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 20 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2020-07-30 · 7 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 21 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 3 pages | View document |
| 14 Oct 2021 | Termination of appointment of Nicholas John Spice as a secretary on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mrs Renee Mariel Doegar as a secretary on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Appointment of Mrs Renee Mariel Doegar as a director on 2021-10-01 · 2 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-11 · 4 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Nov 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 22234 | View document |
| 14 Aug 2020 | Statement of capital following an allotment of shares on 2020-07-30 · 4 pages | View document |
| 14 Aug 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 22233 | View document |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 15 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 22232 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 22232 | View document |
| 9 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 22231 | View document |
| 29 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 15 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 22230 | View document |
| 4 Oct 2019 | 25/09/19 STATEMENT OF CAPITAL GBP 22229 | View document |
| 2 Sep 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 22228.00 | View document |
| 21 Aug 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 22226 | View document |
| 21 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 22226 | View document |
| 13 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2019 | SECOND FILED SH01 - 17/06/19 STATEMENT OF CAPITAL GBP 22227.00 | View document |
| 2 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 22226 | View document |
| 2 Jul 2019 | ADOPT ARTICLES 17/06/2019 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY-KATHERINE WILMERS | View document |
| 13 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 22224 | View document |
| 12 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 22225 | View document |
| 12 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 22223 | View document |
| 12 Feb 2019 | ALTER ARTICLES 01/02/2019 | View document |
| 12 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | CESSATION OF ROBERT G. WILMERS AS A PSC | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRA JOLLES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT G. WILMERS | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM FREARS | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR DOMINIC JACQUESSON · 2 pages | View document |
| 29 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRA JOLLES / 31/05/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders · 8 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-KAY WILMERS / 31/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANCHESTER / 31/05/2010 · 2 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS O'HAGAN / 31/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK CAMPBELL / 31/05/2010 | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 8 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 26 Jul 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Jul 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 | View document |
| 25 May 1994 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 13 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 4 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 4 Jul 1993 | DIRECTOR RESIGNED | View document |
| 4 Jul 1993 | DIRECTOR RESIGNED | View document |
| 3 Jun 1993 | S386 DISP APP AUDS 15/03/93 | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Oct 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Sep 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1988 | DIRECTOR RESIGNED | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Jun 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Apr 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/80 | View document |
| 14 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |