Company Information for

THE LULLABY TRUST SALES LIMITED

10-18 UNION STREET, LONDON, SE1 1SZ,

Company Registration Number

01731141

Private Limited Company

Active

About The Lullaby Trust Sales Ltd

THE LULLABY TRUST SALES LIMITED was founded on 1983-06-13 and has its registered office in London. The organisation's status is listed as "Active". The Lullaby Trust Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE LULLABY TRUST SALES LIMITED
Legal Registered Office
10-18 UNION STREET
LONDON
SE1 1SZ
Other companies in SW1V
Previous Names
F.S.I.D. SALES LIMITED
03/03/2014

Filing Information

Company Number01731141
Date formed1983-06-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 10:01:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Polly Anne Rolfe Company Secretary 2016-03-14
Francine Loudon Bates Director CHIEF EXECUTIVE 2011-04-27 ENGLAND
David Andrew Cole Director FINANCIAL DIRECTOR 2010-03-24 ENGLAND
Alan David Curtis Director SALES DIRECTOR 2017-08-16 ENGLAND
Terence George Hebden Director BUSINESS CONSULTANT 2012-03-28 UNITED KINGDOM
David Nicholas Marshall Director COMPANY DIRECTOR 2013-01-16 UNITED KINGDOM
Lisa Jane Penney Director HEAD OF STAKEHOLDER RELATIONS 2013-06-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Faheza Peerboccus Company Secretary 2012-10-04 2016-01-31
Faheza Peerboccus Company Secretary 2012-10-02 2013-01-30
David Nicholas Marshall Director 2012-10-02 2012-10-02
Kathleen Backhouse Company Secretary 2011-12-06 2012-05-11
Janet Mary Martin Director 2011-01-24 2012-02-29
June Mary Paddock Company Secretary 1996-11-28 2011-11-15
Joyce Epstein Director 1991-12-19 2011-04-27
Charles Martin De Selincourt Director 1991-12-19 2011-01-24
Terence George Hebden Director 2007-04-26 2011-01-24
James Darell Dickson Thompson-schwab Director 1991-12-19 2011-01-24
Elizabeth Angela Perry Director 2007-12-04 2010-12-20
Martin Andrew Kennedy Director 2004-05-18 2007-01-24
Jane De Selincourt Director 1990-12-17 1997-06-30
Hamish Tait Easdale Director 1991-12-19 1997-06-30
Gerald Francoys Needham Knox Director 1995-05-19 1997-06-30
Richard Graham Ling Director 1991-12-19 1997-06-30
Elizabeth Angela Perry Director 1991-12-19 1997-06-30
Hew Richard Dalrymple Billson Company Secretary 1994-04-12 1996-11-27
Hamish Tait Easdale Company Secretary 1991-12-19 1994-05-24

Related Directorships for Francine Loudon Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francine Loudon Bates THINK EQUALDirector 2016-05-06 CURRENT 2016-05-06 Active

Related Directorships for David Andrew Cole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Cole HECKMONDWIKE MASONIC HALL LIMITEDDirector 2014-01-01 CURRENT 1964-01-14 Active

Related Directorships for Terence George Hebden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence George Hebden THE LULLABY TRUST LIMITEDDirector 2007-03-13 CURRENT 1971-01-26 Active

Related Directorships for David Nicholas Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Nicholas Marshall THE LULLABY TRUST LIMITEDDirector 2012-10-02 CURRENT 1971-01-26 Active
David Nicholas Marshall TRAVEL SHIELD INTERNATIONAL LIMITEDDirector 2011-09-12 CURRENT 2011-03-03 Dissolved 2016-01-19
David Nicholas Marshall WORLDWIDE TRAVEL SHIELD LIMITEDDirector 2011-09-12 CURRENT 2011-02-10 Dissolved 2016-01-19
David Nicholas Marshall NOVASTRIS INSURANCE SERVICES LIMITEDDirector 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off
David Nicholas Marshall NOVASTRIS INSURANCE SERVICES GROUP LIMITEDDirector 2011-09-12 CURRENT 2011-07-21 Active - Proposal to Strike off
David Nicholas Marshall CROSS KEYS CONSULTANTS LIMITEDDirector 1991-12-31 CURRENT 1987-11-12 Liquidation