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The Lullaby Trust Sales Limited

The Lullaby Trust Sales Limited is an active company incorporated on 13 June 1983 with the registered office located in London, Greater London. The Lullaby Trust Sales Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01731141
Private limited company
Age
42 years
Incorporated 13 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10-18 Union Street
London
SE1 1SZ
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was Can Mezzanine 7-14 Great Dover Street London SE1 4YR England
Telephone
02078023200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1981
Director • Chief Executive • British • Lives in England • Born in May 1977
The Lullaby Trust Limited
PSC
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Mutual Companies
The Lullaby Trust Limited
Dr Stephanie Katherine Goater is a mutual person.
Active
Red Queen Advisory Limited
Dr Stephanie Katherine Goater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.6K
Decreased by £49.5K (-48%)
Turnover
£140.5K
Decreased by £52.92K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£106.88K
Decreased by £38.05K (-26%)
Total Liabilities
-£96.88K
Decreased by £38.05K (-28%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
91%
Decreased by 2.46% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Robert James Pascoe Resigned
2 Years 3 Months Ago on 5 Jun 2023
Lisa Jane Hyde Resigned
2 Years 3 Months Ago on 5 Jun 2023
Alan David Curtis Resigned
2 Years 3 Months Ago on 5 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
The Lullaby Trust Limited (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Feb 2024
Notification of The Lullaby Trust Limited as a person with significant control on 1 July 2016
Submitted on 18 Jan 2024
Withdrawal of a person with significant control statement on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 5 Jan 2024
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 10-18 Union Street London SE1 1SZ on 25 July 2023
Submitted on 25 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Memorandum and Articles of Association
Submitted on 10 Jul 2023
Termination of appointment of Alan David Curtis as a director on 5 June 2023
Submitted on 9 Jun 2023
Repayment History
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