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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.
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 (1 year ago)
Next confirmation dated 10 November 2025
Was due on 24 November 2025 (13 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Learn more about Lionel Cooke Memorial Fund Limited(The)
Contact Update Details
Address
Labour Central
Kings Manor
Newcastle Upon Tyne
NE1 6PA
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Floor 8, Southside 105 Victoria Street London SW1E 6QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lord Iain Mackenzie McNicol
Director • General Secretary • British • Lives in England • Born in Aug 1969
Dame ANN Geraldine Limb
Director • Non Executive Chair And Director • British • Lives in England • Born in Feb 1953
Lord Charles Leslie Falconer Of Thoroton
Director • Peer Of The Realm • British • Lives in UK • Born in Nov 1951
Susan Jane Nye
Director • Peer • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£158.55K
Decreased by £24.28K (-13%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.36M
Increased by £41.94K (+3%)
Total Liabilities
-£299.02K
Increased by £105.17K (+54%)
Net Assets
£1.06M
Decreased by £63.23K (-6%)
Debt Ratio (%)
22%
Increased by 7.28% (+49%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Josh Macalister Resigned
1 Month Ago on 24 Oct 2025
Mrs Deborah Olutunu Giwa Appointed
2 Months Ago on 27 Sep 2025
Chris Tidswell Resigned
5 Months Ago on 30 Jun 2025
Mr Josh Macalister Appointed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Oct 2024
Jenny Chapman Resigned
1 Year 4 Months Ago on 28 Jul 2024
Jessica Rose Phillips Resigned
1 Year 4 Months Ago on 16 Jul 2024
Wesley Paul William Streeting Resigned
1 Year 5 Months Ago on 10 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Termination of appointment of Josh Macalister as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mrs Deborah Olutunu Giwa as a secretary on 27 September 2025
Submitted on 10 Oct 2025
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
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Repayment History
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