The Lullaby Trust Sales Limited LONDON


Founded in 1983, The Lullaby Trust Sales, classified under reg no. 01731141 is an active company. Currently registered at 10-18 Union Street SE1 1SZ, London the company has been in the business for fourty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 3rd March 2014 The Lullaby Trust Sales Limited is no longer carrying the name F.s.i.d. Sales.

Currently there are 2 directors in the the company, namely Stephanie G. and Jennifer W.. In addition one secretary - Polly R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Lullaby Trust Sales Limited Address / Contact

Office Address 10-18 Union Street
Town London
Post code SE1 1SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01731141
Date of Incorporation Mon, 13th Jun 1983
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Stephanie G.

Position: Director

Appointed: 05 January 2021

Jennifer W.

Position: Director

Appointed: 03 July 2019

Polly R.

Position: Secretary

Appointed: 14 March 2016

Hamish E.

Position: Secretary

Resigned: 24 May 1994

Robert P.

Position: Director

Appointed: 05 January 2021

Resigned: 05 June 2023

Alan C.

Position: Director

Appointed: 16 August 2017

Resigned: 05 June 2023

Lisa H.

Position: Director

Appointed: 12 June 2013

Resigned: 05 June 2023

David M.

Position: Director

Appointed: 16 January 2013

Resigned: 09 February 2023

Faheza P.

Position: Secretary

Appointed: 04 October 2012

Resigned: 31 January 2016

David M.

Position: Director

Appointed: 02 October 2012

Resigned: 02 October 2012

Faheza P.

Position: Secretary

Appointed: 02 October 2012

Resigned: 30 January 2013

Terence H.

Position: Director

Appointed: 28 March 2012

Resigned: 28 February 2022

Kathleen B.

Position: Secretary

Appointed: 06 December 2011

Resigned: 11 May 2012

Francine B.

Position: Director

Appointed: 27 April 2011

Resigned: 21 December 2018

Janet M.

Position: Director

Appointed: 24 January 2011

Resigned: 29 February 2012

David C.

Position: Director

Appointed: 24 March 2010

Resigned: 07 February 2022

Elizabeth P.

Position: Director

Appointed: 04 December 2007

Resigned: 20 December 2010

Terence H.

Position: Director

Appointed: 26 April 2007

Resigned: 24 January 2011

Martin K.

Position: Director

Appointed: 18 May 2004

Resigned: 24 January 2007

June P.

Position: Secretary

Appointed: 28 November 1996

Resigned: 15 November 2011

Gerald K.

Position: Director

Appointed: 19 May 1995

Resigned: 30 June 1997

Hew B.

Position: Secretary

Appointed: 12 April 1994

Resigned: 27 November 1996

Charles D.

Position: Director

Appointed: 19 December 1991

Resigned: 24 January 2011

Elizabeth P.

Position: Director

Appointed: 19 December 1991

Resigned: 30 June 1997

James T.

Position: Director

Appointed: 19 December 1991

Resigned: 24 January 2011

Joyce E.

Position: Director

Appointed: 19 December 1991

Resigned: 27 April 2011

Hamish E.

Position: Director

Appointed: 19 December 1991

Resigned: 30 June 1997

Richard L.

Position: Director

Appointed: 19 December 1991

Resigned: 30 June 1997

Jane D.

Position: Director

Appointed: 17 December 1990

Resigned: 30 June 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is The Lullaby Trust Limited from London, England. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Lullaby Trust Limited

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

Legal authority Company Law And Charity Law
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registered In England And Wales
Registration number 01000824
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

F.s.i.d. Sales March 3, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 30th June 2022
filed on: 1st, March 2023
Free Download (14 pages)

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