LR HISTORY LIMITED
LR HISTORY LIMITED is an active private limited company, incorporated on 15 March 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Waterloo Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LR HISTORY LIMITED has three previous names, the most recent of which was LR HISTORY TV LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07564461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR CAPITAL TOWER |
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Address Line 2 | 91 WATERLOO ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 8RT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 25/03/2016 onwards:
LR HISTORY LIMITED
From 10/11/2011 to 25/03/2016:
LR HISTORY TV LIMITED
From 28/10/2011 to 10/11/2011:
L R HISTORY TV LIMITED
Prior to 28/10/2011:
HISTORY MEDIA TV LIMITED
Directors
(The company's officers)
MRS HELENA TERESA REES
(~68 year old British national)
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2011
LAURENCE MARK REES
(~67 year old British national)
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2011
Shareholders
(Persons of Significant Control)
Mrs Helena Teresa Rees
(~68 year old British national)
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Laurence Mark Rees
(~67 year old British national)
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LR HISTORY LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 8RT.
Map of LR HISTORY LIMITED at local scale
Map of LR HISTORY LIMITED at district scale
More Companies in SE1 8RT
Other companies with registered offices in SE1 8RT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)