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LEBRECHT LIMITED

Company number 06937508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
10 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
04 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 Apr 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
04 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
04 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
09 Aug 2018 MR01 Registration of charge 069375080001, created on 6 August 2018
02 May 2018 AP01 Appointment of Viscountess Victoria Harriet Bridgeman as a director on 30 April 2018
02 May 2018 AP03 Appointment of Victoria Rose Bridgeman as a secretary on 30 April 2018
02 May 2018 AP01 Appointment of Mrs Victoria Rose Bridgeman as a director on 30 April 2018
02 May 2018 TM02 Termination of appointment of Elspeth Lebrecht as a secretary on 30 April 2018
02 May 2018 TM01 Termination of appointment of Elspeth Lebrecht as a director on 30 April 2018
02 May 2018 TM01 Termination of appointment of Norman Lebrecht as a director on 30 April 2018
02 May 2018 PSC07 Cessation of Norman Lebrecht as a person with significant control on 30 April 2018
02 May 2018 PSC07 Cessation of Elspeth Lebrecht as a person with significant control on 30 April 2018
02 May 2018 PSC02 Notification of The Bridgeman Art Library Limited as a person with significant control on 30 April 2018
02 May 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 May 2018
02 May 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 17 - 19 Garway Road London W2 4PH on 2 May 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates