Lionel Cooke Memorial Fund Limited(the)

Active00560074 Private company limited by guarantee
Incorporated
16 January 1956 (70 years)
Industry
Activities of political organizations (94920)
Accounts type
Total exemption full
Region
North East
Address
Labour Central
Kings Manor
Newcastle Upon Tyne
NE1 6PA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Giwa, Deborah Olutunu
Secretary · Appointed 27 September 2025
Director · Appointed 21 October 2015
British
Born May 1955 (71)
Director · Appointed 17 October 2011
British
Born August 1969 (57)
Officer history (29 former)
10 September 2026
Resigned Limb, Ann Geraldine, Dame as Director
19 December 2025
Resigned Falconer Of Thoroton, Charles Leslie, Lord as Director
24 October 2025
Resigned Macalister, Josh as Director
27 September 2025
Appointed Giwa, Deborah Olutunu as Secretary
30 June 2025
Resigned Tidswell, Chris as Secretary
1 January 2025
Appointed Macalister, Josh as Director
28 July 2024
Resigned Chapman, Jenny, Baroness as Director
16 July 2024
Resigned Phillips, Jessica Rose as Director
10 July 2024
10 July 2024
Resigned Streeting, Wesley Paul William as Director
26 October 2023
Appointed Tidswell, Chris as Secretary
14 April 2023
Resigned Mills, Simon James as Secretary
22 March 2023
Appointed Chapman, Jenny, Baroness as Director
22 March 2023
Resigned Sawyer, Lawrence, Lord as Director
7 September 2017
Resigned Lame, Amy as Director
19 January 2017
Appointed Streeting, Wesley Paul William as Director
21 October 2015
Appointed Phillips, Jessica Rose as Director
21 October 2015
Appointed Lame, Amy as Director
21 October 2015
Appointed Nye, Susan Jane, Baroness as Director
15 July 2015
Resigned Jay, Margaret Ann, Baroness as Director
15 July 2015
29 October 2012
Appointed Mills, Simon James as Secretary
29 October 2012
Resigned Humphrey, Richard as Secretary
13 September 2012
Appointed Falconer Of Thoroton, Charles Leslie, Lord as Director
16 May 2012
Appointed Limb, Ann Geraldine, Dame as Director
17 October 2011
Appointed Mcnicol, Iain Mackenzie, Lord as Director
14 February 2011
Appointed Sawyer, Lawrence, Lord as Director
30 September 2010
Resigned Kennedy, Roy Francis, Lord as Director
26 October 2009
Appointed Kennedy, Roy Francis, Lord as Director
26 October 2009
Resigned Pitt-Watson, David James as Director
12 December 2008
1 March 2008
Resigned Watt, Peter as Director
31 December 2005
Resigned Carter, Matthew John as Director
13 December 2005
Appointed Watt, Peter as Director
21 July 2004
Appointed Carter, Matthew John as Director
30 September 2003
30 September 2003
30 September 2003
Appointed Humphrey, Richard as Secretary
30 September 2003
Appointed Jay, Margaret Ann, Baroness as Director
30 September 2003
Resigned Chandos, Thomas Orlando, Lord as Director
30 September 2003
Appointed Pitt-Watson, David James as Director
30 September 2003
Resigned Rignell, Dudley James as Secretary
30 September 2003
Resigned Diamond, John, The Rt Hon Lord as Director
22 February 2001
5 November 1998
Appointed Chandos, Thomas Orlando, Lord as Director
5 November 1998
1 November 1998
Resigned Sainsbury, Alan John, The Rt Hon Lord as Director
26 November 1995
Resigned Robens, Alfred, The Rt Hon Lord as Director
30 April 1994
Resigned Aylestone, Herbert William, The Rt Hon Lord as Director
19 November 1992
Appointed Sainsbury, Alan John, The Rt Hon Lord as Director
11 March 1992
23 January 1992
Resigned Sainsbury, Alan John, The Rt Hon Lord as Director
1 February 1990
Resigned Hayday, Frederick, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
10 November 2017
Ceased Lord Raymond Edward Harry Collins — Has significant influence or control
10 November 2017
Ceased Lord Iain Mackenzie Mcnicol — Has significant influence or control
10 November 2017
Ceased Baroness Susan Jane Nye — Has significant influence or control
10 November 2017
Ceased Jessica Rose Phillips — Has significant influence or control
10 November 2017
Ceased Ann Geraldine Limb — Has significant influence or control
10 November 2017
Ceased Lord Charles Leslie Falconer — Has significant influence or control
7 September 2017
Ceased Amy Lame — Has significant influence or control

Financials

Net Assets
£1,060,602
Cash
£158,554
Employees
9

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £918,420 £919,807 £990,159 £1,123,833 £1,060,602
Balance sheet detail
20252024202320222021
Fixed Assets£974,667£902,235£925,704
Cash£158,554£182,831£177,798£165,081£166,175
Creditors (< 1 year)£39,066£8,225£6,852£5,568£26,808
Net Current Assets£119,488£174,606£170,946£159,513£139,367
Net Assets£1,060,602£1,123,833£990,159£919,807£918,420
Shareholder Funds£1,060,602£1,123,833£990,159£919,807£918,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
10 September 2026Termination of appointment of a director
3 January 2026Confirmation statement with no updates10 November 2025
19 December 2025Termination of appointment of a director
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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