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Lionel Cooke Memorial Fund Limited(The)
Lionel Cooke Memorial Fund Limited(The) is an active company incorporated on 16 January 1956 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lionel Cooke Memorial Fund Limited(The) was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00560074
Private limited by guarantee without share capital
Age
69 years
Incorporated
16 January 1956
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Lionel Cooke Memorial Fund Limited(The)
Contact
Address
Labour Central
Kings Manor
Newcastle Upon Tyne
NE1 6PA
England
Address changed on
1 Nov 2022
(2 years 10 months ago)
Previous address was
Floor 8, Southside 105 Victoria Street London SW1E 6QT England
Companies in NE1 6PA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Susan Jane Nye
Director • Peer • British • Lives in England • Born in May 1955
Baroness Jenny Chapman
Director • Peer • British • Lives in England • Born in Sep 1973
Lord Collins Of Highbury
Director • General Secretary • British • Lives in England • Born in Dec 1954
Lord Iain Mackenzie McNicol
Director • General Secretary • British • Lives in England • Born in Aug 1969
Wesley Paul William Streeting
Director • Member Of Parliament • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Lord Iain Mackenzie McNicol is a mutual person.
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Susan Jane Nye is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£182.83K
Increased by £5.03K (+3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.32M
Increased by £165.22K (+14%)
Total Liabilities
-£193.85K
Increased by £31.54K (+19%)
Net Assets
£1.12M
Increased by £133.67K (+14%)
Debt Ratio (%)
15%
Increased by 0.63% (+4%)
See 10 Year Full Financials
Latest Activity
Chris Tidswell Resigned
2 Months Ago on 30 Jun 2025
Mr Josh Macalister Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Jenny Chapman Resigned
1 Year 1 Month Ago on 28 Jul 2024
Jessica Rose Phillips Resigned
1 Year 1 Month Ago on 16 Jul 2024
Wesley Paul William Streeting Resigned
1 Year 1 Month Ago on 10 Jul 2024
Raymond Edward Harry Collins Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Chris Tidswell as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Josh Macalister as a director on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Termination of appointment of Jenny Chapman as a director on 28 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Jessica Rose Phillips as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Raymond Edward Harry Collins as a director on 10 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Wesley Paul William Streeting as a director on 10 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
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Repayment History
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