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St. Luke's Hospice (Harrow & Brent) Charity Shops Limited

St. Luke's Hospice (Harrow & Brent) Charity Shops Limited is an active company incorporated on 21 December 1989 with the registered office located in Harrow, Greater London. St. Luke's Hospice (Harrow & Brent) Charity Shops Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02454552
Private limited company
Age
35 years
Incorporated 21 December 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kenton Grange
Kenton Road
Harrow
Middlesex
HA3 0YG
Same address for the past 15 years
Telephone
02083828000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Security Officer • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Aug 1962
Director • Retired • British • Lives in UK • Born in Jul 1946
Director • Ceo • British • Lives in England • Born in Jul 1966
Director • Vice President • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd Neame Limited
Margaret Eve Lustman is a mutual person.
Active
N Brown Group Limited
Margaret Eve Lustman is a mutual person.
Active
St. Luke's Hospice (Harrow & Brent) Ltd
Margaret Eve Lustman is a mutual person.
Active
10 Kingdon Road Management Ltd
Margaret Eve Lustman is a mutual person.
Active
Nower Hill High School
Mrs Carolyn Sara Hector is a mutual person.
Active
Najo Capital Limited
Mr Michael John Freedman is a mutual person.
Active
Mlate Ltd
Margaret Eve Lustman is a mutual person.
Active
Procook Group Plc
Margaret Eve Lustman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£348.4K
Increased by £122.96K (+55%)
Turnover
£2.06M
Decreased by £96.54K (-4%)
Employees
43
Decreased by 6 (-12%)
Total Assets
£1.04M
Increased by £32.34K (+3%)
Total Liabilities
-£1.04M
Increased by £32.34K (+3%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Amar Patel Resigned
1 Month Ago on 3 Sep 2025
Ms Louise Madeline Conroy Appointed
1 Month Ago on 3 Sep 2025
Mr John Charles Grimes Appointed
1 Month Ago on 3 Sep 2025
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
St. Luke's Hospice (Harrow & Brent) Ltd (PSC) Appointed
1 Year 9 Months Ago on 16 Jan 2024
Ms Lindsey Bennister Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Appointment of Ms Louise Madeline Conroy as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Amar Patel as a director on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr John Charles Grimes as a director on 3 September 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 16 January 2024
Submitted on 16 Jan 2024
Notification of St. Luke's Hospice (Harrow & Brent) Ltd as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Repayment History
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