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THE LULLABY TRUST SALES LIMITED

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

This company is commonly known as The Lullaby Trust Sales Limited. The company was founded 41 years ago and was given the registration number 01731141. 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 SALES LIMITED
Company Number:01731141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1983
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

Director05 January 2021Active
10-18, Union Street, London, England, SE1 1SZ

Director03 July 2019Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

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

Secretary12 April 1994Active
Polkerris Camp Road, Gerrards Cross, SL9 7PF

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, London, United Kingdom, SW1V 1RB

Secretary02 October 2012Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director27 April 2011Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director24 March 2010Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director16 August 2017Active
Vicars Hill Lodge Vicars Hill, Lymington, SO41 5QB

Director-Active
Vicars Hill Lodge, Boldre, Lymington, SO41 5QB

Director17 December 1990Active
Polkerris Camp Road, Gerrards Cross, SL9 7PF

Director-Active
Flat 8, Elm Lodge, 75 Stevenage Road, London, SW6 6NZ

Director-Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director28 March 2012Active
Tremaynes, 26 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD

Director26 April 2007Active
27, Farndale Gardens Hazlemere, Farndale Gardens Hazlemere, High Wycombe, England, HP15 7HE

Director12 June 2013Active
51 Greenfields, Earith, Huntingdon, PE28 3QH

Director18 May 2004Active
Maltings Chase, Nayland, Colchester, CO6 4LZ

Director19 May 1995Active
3 Orchard Road, Seer Green, Beaconsfield, HP9 2YA

Director-Active
Nampara 16, Bennett Way West Clandon Surrey, Bennett Way West Clandon, Guildford, England, GU4 7TN

Director16 January 2013Active
Nampara 16, Bennett Way West Clandon, Bennett Way West Clandon, Guildford, England, GU4 7TN

Director02 October 2012Active
11, Belgrave Road, London, United Kingdom, SW1V 1RB

Director24 January 2011Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director05 January 2021Active
Wroxton Mill, Wroxton, Banbury, OX15 6EZ

Director04 December 2007Active
Beggars Barn, Shutford, Banbury, OX15 6JD

Director-Active
Kingsfield, Penton, Carlisle, CA6 5QD

Director-Active

People with Significant Control

The Lullaby Trust Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:10-18, Union Street, London, England, SE1 1SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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