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THE SUZY LAMPLUGH TRUST

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

This company is commonly known as The Suzy Lamplugh Trust. The company was founded 34 years ago and was given the registration number 02417823. The firm's registered office is in LONDON. You can find them at 17 Oval Way, Oval Way, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:THE SUZY LAMPLUGH TRUST
Company Number:02417823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:17 Oval Way, Oval Way, London, SE11 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Oval Way, Oval Way, London, SE11 5RR

Director27 July 2020Active
17 Oval Way, Oval Way, London, SE11 5RR

Director29 July 2015Active
17 Oval Way, Oval Way, London, SE11 5RR

Director28 October 2020Active
17 Oval Way, Oval Way, London, SE11 5RR

Director09 May 2018Active
17 Oval Way, Oval Way, London, SE11 5RR

Director30 October 2018Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director17 October 2012Active
8, Park Street, Berkhamsted, England, HP4 1HX

Director30 April 2016Active
17 Oval Way, Oval Way, London, SE11 5RR

Director26 July 2017Active
29 Victoria Way, London, SE7 7QR

Secretary11 July 2005Active
24 Money Road, Caterham, CR3 5TE

Secretary02 January 2008Active
14 East Sheen Avenue, London, SW14 8AS

Secretary15 September 1992Active
218, Strand, London, WC2R 1AT

Corporate Secretary26 January 2009Active
118, Strand, London, WC2R 1AT

Corporate Secretary26 January 2009Active
2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, NE20 9JU

Director-Active
1 Stonecutter Street, London, EC4A 4TR

Director24 July 2006Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director17 October 2012Active
6 East Sheen Avenue, London, SW14 8AS

Director31 October 1997Active
Plough Cottage, Drayton, Market Harborough, LE16 8SD

Director12 October 2000Active
17 Holroyd Road, Putney, London, SW15 6LN

Director-Active
17 Oval Way, Oval Way, London, SE11 5RR

Director01 November 2016Active
Kisdon, Puers Lane Jordans, Beaconsfield, HP9 2TD

Director24 July 2006Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director23 January 2013Active
The Willows Mool End Common, Frieth, Henley On Thames, RG9 6PU

Director28 June 2004Active
15 Lancelot Place, London, SW7 1DR

Director20 May 1993Active
15 Cricket Close, Newton Solney, Burton On Trent, DE15 0RZ

Director22 February 2002Active
11 Deanhill Road, London, SW14 7DQ

Director-Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director17 October 2012Active
17 Oval Way, Oval Way, London, SE11 5RR

Director29 January 2015Active
1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

Director28 June 2004Active
15 East Sheen Avenue, London, SW14 8AS

Director26 October 1998Active
6 Lynton Road, Bermondsey, London, SE1 5QR

Director01 July 1997Active
218, Strand, London, United Kingdom, WC2R 1AT

Director25 January 2010Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director29 March 1999Active
17 Oval Way, Oval Way, London, SE11 5RR

Director10 May 2017Active
17 Oval Way, Oval Way, London, England, SE11 5RR

Director12 April 2007Active

People with Significant Control

Sir William Ian Ridley Johnston
Notified on:30 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:33, St. Georges Road, Orpington, England, BR5 1JB
Nature of control:
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

Download
2023-08-22Change of constitution

Statement of companys objects.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Resolution

Resolution.

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2023-08-08Incorporation

Memorandum articles.

Download
2023-05-17Accounts

Accounts with accounts type small.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2022-06-09Accounts

Accounts with accounts type small.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2020-11-14Officers

Appoint person director company with name date.

Download
2020-09-01Accounts

Accounts with accounts type small.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Change person director company with change date.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2019-09-30Persons with significant control

Notification of a person with significant control statement.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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