London
SE1 8RT
Director Name | Laurence Mark Rees |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Website | lrhistory.com |
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Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Laurence Mark Rees 50.00% Ordinary |
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1 at £1 | Mrs Helena Teresa Rees 50.00% Ordinary |
Year | 2014 |
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Net Worth | £266,430 |
Cash | £276,305 |
Current Liabilities | £20,756 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
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20 March 2023 | Confirmation statement made on 15 March 2023 with updates (5 pages) |
2 August 2022 | Change of details for Laurence Mark Rees as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Director's details changed for Laurence Mark Rees on 1 August 2022 (2 pages) |
1 August 2022 | Director's details changed for Mrs Helena Teresa Rees on 1 August 2022 (2 pages) |
1 August 2022 | Change of details for Mrs Helena Teresa Rees as a person with significant control on 1 August 2022 (2 pages) |
1 August 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 1 August 2022 (1 page) |
20 March 2022 | Confirmation statement made on 15 March 2022 with updates (5 pages) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
18 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 April 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
3 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
3 November 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
9 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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25 March 2016 | Company name changed lr history tv LIMITED\certificate issued on 25/03/16
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25 March 2016 | Company name changed lr history tv LIMITED\certificate issued on 25/03/16
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23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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12 November 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
12 November 2014 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
25 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 December 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
5 December 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Memorandum and Articles of Association (14 pages) |
18 November 2011 | Memorandum and Articles of Association (14 pages) |
10 November 2011 | Company name changed l r history tv LIMITED\certificate issued on 10/11/11
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10 November 2011 | Company name changed l r history tv LIMITED\certificate issued on 10/11/11
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10 November 2011 | Change of name notice (2 pages) |
10 November 2011 | Change of name notice (2 pages) |
28 October 2011 | Company name changed history media tv LIMITED\certificate issued on 28/10/11
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28 October 2011 | Company name changed history media tv LIMITED\certificate issued on 28/10/11
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15 March 2011 | Incorporation (23 pages) |
15 March 2011 | Incorporation (23 pages) |