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THE LULLABY TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lullaby Trust Limited. The company was founded 53 years ago and was given the registration number 01000824. The firm's registered office is in LONDON. You can find them at Can Mezzanine, 7-14 Great Dover Street, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:THE LULLABY TRUST LIMITED
Company Number:01000824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-18, Union Street, London, England, SE1 1SZ

Secretary14 March 2016Active
10-18, Union Street, London, England, SE1 1SZ

Director12 August 2022Active
10-18, Union Street, London, England, SE1 1SZ

Director12 August 2022Active
23, Kent Road, Gravesend, England, DA11 0SZ

Director12 August 2022Active
10-18, Union Street, London, England, SE1 1SZ

Director07 July 2020Active
10-18, Union Street, London, England, SE1 1SZ

Director21 September 2021Active
10-18, Union Street, London, England, SE1 1SZ

Director12 August 2022Active
10-18, Union Street, London, England, SE1 1SZ

Director12 August 2022Active
10-18, Union Street, London, England, SE1 1SZ

Director21 September 2021Active
10-18, Union Street, London, England, SE1 1SZ

Director17 August 2022Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Secretary06 December 2011Active
Fanners, Wivelsfield Green, Haywards Heath, RH17 7QL

Secretary23 November 1993Active
Great Bigknowle Farm, Broad Oak, Heathfield, TN21 8UU

Secretary-Active
56 Lyndhurst Gardens, Finchley, London, N3 1TD

Secretary28 November 1996Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Secretary04 October 2012Active
11, Belgrave Road, Belgrave Road, London, England, SW1V 1RB

Corporate Secretary04 October 2012Active
Glebe House, Danby Wiske, Northallerton, DL7 0LY

Director30 September 1998Active
17 Copymoore Close, Wooton Fields, NN4 6BL

Director27 June 2000Active
Cumberland Cottage, Cadmore End Common, High Wycombe, HP14 3PT

Director-Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director27 April 2011Active
Fanners, Wivelsfield Green, Haywards Heath, RH17 7QL

Director-Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director13 March 2007Active
11 Callcott Street, London, W8 7SU

Director-Active
Hickstead Place, Hickstead, Bolney, RH17 5NU

Director-Active
11, Belgrave Road, London, SW1V 1RB

Director05 March 2013Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director01 March 2004Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director-Active
62-68, Rosebery Avenue, London, England, EC1R 4RR

Director06 October 2015Active
11 Western Drive, Liverpool, L19 0LX

Director01 July 1993Active
Flat 11 Great Titchfield Street, London, W1P 7AG

Director28 January 1998Active
Bank Fee Farm, Ganborough Longborough, Moreton In Marsh, GL56 0RA

Director30 March 1995Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director17 March 1998Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director10 June 2014Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type group.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-25Address

Change registered office address company with date old address new address.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-01Accounts

Accounts with accounts type group.

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2023-02-10Officers

Termination director company with name termination date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-17Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Termination director company with name termination date.

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