Lebrecht Limited. Head office in London. Check Director.

Lebrecht Limited, London

Lebrecht Limited is a private limited company. Located at 17 - 19 Garway Road, London W2 4PH, this 14 years old firm was incorporated on 2009-06-18 and is classified as "library activities" (SIC code: 91011).
1 director can be found in the firm: Victoria B. (appointed on 30 April 2018).

About
Name: Lebrecht Limited
Number: 06937508
Incorporation date: 2009-06-18
End of financial year: 31 December


Address:	17 - 19 Garway Road London W2 4PH
SIC code:	91011 - Library activities

Company staff

People with significant control

The Bridgeman Art Library Limited

30 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elspeth L.

6 April 2016 - 30 April 2018

Nature of control:	25-50% shares

Norman L.

6 April 2016 - 30 April 2018

Nature of control:	25-50% shares

The date for Lebrecht Limited confirmation statement filing is 2024-09-14. The latest confirmation statement was sent on 2023-08-31. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: The Bridgeman Art Library Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Garway Road, W2 4PH London. Elspeth L. that has 1/2 or less of shares. Norman L. that has 1/2 or less of shares.

Company filing

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Type		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		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)

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