ltds.uk / companies / 01485413
LRB LIMITED
28-30 Little Russell Street, London, WC1A 2HN
ActiveltdINC 1980SIC 47610
Company Information
Registered Address28-30 Little Russell Street, London, WC1A 2HN
Incorporated14 March 1980
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 June 2027
Confirmation Last Filed31 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,639,477 | £1,518,560 | £-563,378 | £-61,246 | £1,254,882 | £2,230,091 | £785,106 | £-7,273,395 | £-4,824,362 |
| Cash | £3,247,539 | £3,090,584 | £674,056 | £480,852 | £337,552 | £1,168,722 | £1,185,166 | £449,209 | £1,177,368 |
| Current assets | £4,892,472 | £4,534,254 | £2,201,578 | £1,846,686 | £1,792,403 | £2,658,426 | £2,610,151 | £1,575,825 | £1,985,144 |
| Fixed assets | £327,981 | £435,195 | £1,151,115 | £1,857,316 | £2,610,171 | £3,165,156 | £2,262,752 | £1,126,224 | £707,261 |
| Creditors | £3,260,650 | £3,208,124 | £3,645,159 | £3,480,957 | £2,971,435 | £3,370,417 | £3,875,688 | £9,722,446 | £7,243,311 |
| Employees | 65 | 67 | 64 | 61 | 60 | 55 | 58 | 54 | 49 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PONDWELL LIMITED 14 March 1980 to 31 December 1980
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