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 Number07564461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR CAPITAL TOWER
Address Line 291 WATERLOO ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 8RT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LR HISTORY LIMITED at district scale
Map of LR HISTORY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)