Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
The Lullaby Trust Sales Limited
- Incorporated
- 13 June 1983 (43 years)
- Previously known as
- F.S.I.D. Sales Limited (until 3 March 2014)
- Industry
- Other social work activities without accommodation n.e.c. (88990)
- Directors
- Jennifer Margaret Ward
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-18 Union StreetLondonSE1 1SZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1990 (36)
Ward, Jennifer Margaret
Director · Appointed 3 July 2019
British
Born May 1977 (49)
Rolfe, Polly Anne
Secretary · Appointed 14 March 2016
Officer history (27 former)
22 September 2026
18 July 2026
5 June 2023
Resigned Hyde, Lisa Jane as Director
5 June 2023
5 June 2023
9 February 2023
28 February 2022
7 February 2022
5 January 2021
5 January 2021
3 July 2019
Appointed Ward, Jennifer Margaret as Director
21 December 2018
16 August 2017
14 March 2016
Appointed Rolfe, Polly Anne as Secretary
31 January 2016
Resigned Peerboccus, Faheza as Secretary
12 June 2013
Appointed Hyde, Lisa Jane as Director
30 January 2013
Resigned Peerboccus, Faheza as Secretary
16 January 2013
4 October 2012
Appointed Peerboccus, Faheza as Secretary
2 October 2012
2 October 2012
Appointed Peerboccus, Faheza as Secretary
2 October 2012
11 May 2012
Resigned Backhouse, Kathleen as Secretary
28 March 2012
29 February 2012
6 December 2011
Appointed Backhouse, Kathleen as Secretary
15 November 2011
27 April 2011
27 April 2011
24 January 2011
24 January 2011
24 January 2011
24 January 2011
20 December 2010
24 March 2010
4 December 2007
26 April 2007
24 January 2007
18 May 2004
30 June 1997
30 June 1997
Resigned De Selincourt, Jane as Director
30 June 1997
Resigned Easdale, Hamish Tait as Director
30 June 1997
Resigned Ling, Richard Graham as Director
30 June 1997
28 November 1996
27 November 1996
19 May 1995
24 May 1994
Resigned Easdale, Hamish Tait as Secretary
12 April 1994
17 December 1990
Appointed De Selincourt, Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01000824
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 12 February 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 23 December 2024 |
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