Company Information for THE LULLABY TRUST LIMITED
10-18 UNION STREET, LONDON, SE1 1SZ,
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Company Registration Number
01000824
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE LULLABY TRUST LIMITED | ||
Legal Registered Office | ||
10-18 UNION STREET LONDON SE1 1SZ Other companies in SW1V | ||
Previous Names | ||
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Charity Number | 262191 |
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Charity Address | 11 BELGRAVE ROAD, LONDON, SW1V 1RB |
Charter | THE FOUNDATION FOR THE STUDY OF INFANT DEATHS AIMS TO PREVENT SUDDEN INFANT DEATH AND PROMOTE BABY HEALTH. WE CARRY OUT OUR AIMS BY FUNDING RESEARCH, SUPPORTING FAMILIES, DISSEMINATING INFORMATION ON SUDDEN INFANT DEATH AND SAFE INFANT CARE, AND WORKING WITH PROFESSIONALS TO IMPROVE RESPONSE AND INVESTIGATIONS WHEN A BABY DIES. |
Company Number | 01000824 | |
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Company ID Number | 01000824 | |
Date formed | 1971-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 10:01:44 |
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Registered address | Last known status | Formation date | ||
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THE LULLABY TRUST SALES LIMITED | 10-18 UNION STREET LONDON SE1 1SZ | Active | Company formed on the 1983-06-13 |
Officer | Role | Date Appointed |
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POLLY ANNE ROLFE |
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HOLY BUTCHER |
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CHRISTOPHER DAVID CLEAVER |
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CHARLOTTE ELIZABETH DAMAN WILLEMS |
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JUSTIN DANIELS |
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ETHNA MARY DILLON |
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STEPHEN JOHN GOULD |
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TERENCE GEORGE HEBDEN |
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RUPAL KANTARIA |
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DAVID NICHOLAS MARSHALL |
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GABRIELLE OSRIN |
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ESME LAVINIA LOUISE POSTLETHWAITE |
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KIRSTI ROBERTSHAW |
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PETER DAVID SIDEBOTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WEBSTER BOON |
Director | ||
FAHEZA PEERBOCCUS |
Company Secretary | ||
CHARLES MARTIN DE SELINCOURT |
Director | ||
MICHAEL ALBERTMORAD BARUCH CARMI |
Director | ||
FAH |
Company Secretary | ||
KATHLEEN BACKHOUSE |
Company Secretary | ||
ROBERT GORDON CARPENTER |
Director | ||
JUNE MARY PADDOCK |
Company Secretary | ||
FRANCINE LOUDON BATES |
Director | ||
COLIN CHARLES BAKER |
Director | ||
CHRISTOPHER JOHN GODMAN COX |
Director | ||
STEPHEN BAILEY |
Director | ||
CHRISTOPHER JOHN BACON |
Director | ||
ANTONY COX |
Director | ||
RICHARD WILLIAM INGRAM COOKE |
Director | ||
HEW RICHARD DALRYMPLE BILLSON |
Company Secretary | ||
HEW RICHARD DALRYMPLE BILLSON |
Director | ||
DESMOND JOHN MICHAEL BROWNE |
Director | ||
LORNA MARGARET BUNN |
Director | ||
PAMELA EVELYN GRAY |
Company Secretary | ||
EVELYN DE ROTHSCHILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
THE LULLABY TRUST SALES LIMITED | Director | 2012-03-28 | CURRENT | 1983-06-13 | Active | |
THE LULLABY TRUST SALES LIMITED | Director | 2013-01-16 | CURRENT | 1983-06-13 | Active | |
TRAVEL SHIELD INTERNATIONAL LIMITED | Director | 2011-09-12 | CURRENT | 2011-03-03 | Dissolved 2016-01-19 | |
WORLDWIDE TRAVEL SHIELD LIMITED | Director | 2011-09-12 | CURRENT | 2011-02-10 | Dissolved 2016-01-19 | |
NOVASTRIS INSURANCE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
NOVASTRIS INSURANCE SERVICES GROUP LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
CROSS KEYS CONSULTANTS LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-12 | Liquidation | |
119 MPR LTD | Director | 2017-04-12 | CURRENT | 2012-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHARINE ANNE VERONICA PUSEY | ||
APPOINTMENT TERMINATED, DIRECTOR ETHNA MARY DILLON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O'REILLY | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
Director's details changed for Dr Emily Laura Prior on 2023-12-20 | ||
Director's details changed for Mr George Henry Williams on 2023-11-15 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Can Mezzanine 7-14 Great Dover Street London SE1 4YR England | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CLEAVER | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN DANIELS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD CARVELL | |
AP01 | DIRECTOR APPOINTED MR NIKOLA MITROVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GEORGE HEBDEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Stephanie Katherine Goater on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PATRICK O'REILLY | |
CH01 | Director's details changed for Dr Justin Daniels on 2021-04-19 | |
RES01 | ADOPT ARTICLES 07/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SIDEBOTHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY England | |
AP01 | DIRECTOR APPOINTED MS CATHARINE ANNE VERONICA PUSEY | |
AP01 | DIRECTOR APPOINTED DR STEPHANIE KATHERINE GOATER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Audley House 13 Palace Street London SW1E 5HX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GOULD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BUTCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 11 Belgrave Road London SW1V 1RB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Holy Butcher on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 03/08/17 | |
AP01 | DIRECTOR APPOINTED MRS RUPAL KANTARIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CLEAVER | |
AP01 | DIRECTOR APPOINTED DR PETER DAVID SIDEBOTHAM | |
AP01 | DIRECTOR APPOINTED MS ETHNA MARY DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOON | |
TM02 | Termination of appointment of Faheza Peerboccus on 2016-01-31 | |
AP03 | Appointment of Miss Polly Anne Rolfe as company secretary on 2016-03-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HORWATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SELINCOURT | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISSIE POYSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMI | |
AP01 | DIRECTOR APPOINTED DR JUSTIN DANIELS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT RISDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON | |
AP01 | DIRECTOR APPOINTED MS KIRSTI ROBERTSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBINSON | |
AP01 | DIRECTOR APPOINTED MS HOLY BUTCHER | |
RES15 | CHANGE OF NAME 05/03/2013 | |
CERTNM | COMPANY NAME CHANGED FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) CERTIFICATE ISSUED ON 14/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS MARSHALL / 02/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAH | |
AP04 | CORPORATE SECRETARY APPOINTED FAH | |
AP03 | SECRETARY APPOINTED MRS FAHEZA PEERBOCCUS | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BACKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIDEBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA LIMERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARPENTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILSON / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY MARTIN / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JORDON CARPENTER / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF LIMERICK SYLVIA ROSALIND LIMERICK / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL WINGFIELD / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARJORIE ANN SMITH / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER SIDEBOTHAM / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK ROBINSON / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RUPERT ANTHONY RISDON / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISSIE POYSER / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE OSRIN / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAN HORWATH / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE HEBDEN / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOULD / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN DE SELINCOURT / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHARLOTTE ELIZABETH DAMAN WILLEMS / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ALBERTMORAD BARUCH CARMI / 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW WEBSTER BOON / 06/12/2011 | |
AP03 | SECRETARY APPOINTED MS KATHLEEN BACKHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE PADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BATES | |
AP01 | DIRECTOR APPOINTED MS FRANCINE LOUDON BATES | |
AP01 | DIRECTOR APPOINTED MRS ESME LAVINIA LOUISE POSTLETHWAITE | |
AR01 | 11/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERRY | |
AP01 | DIRECTOR APPOINTED MRS JANET MARY MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET RITCHIE | |
AR01 | 11/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF LIMERICK SYLVIA ROSALIND LIMERICK / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF LIMERICK SYLVIA ROSALIND LIMERICK / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIL WINGFIELD / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER SIDEBOTHAM / 11/12/2009 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LULLABY TRUST LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |