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

Active02454552 Private limited company

Incorporated: 21 December 1989 (36 years)
Industry: Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors: Joanna Lucy Pearce
John Charles Grimes
Margaret Eve Lustman
all 5 directors
Owned by: St. Luke's Hospice (Harrow & Brent) Ltd
Accounts type: Small
Region: Greater London
Address: Kenton Grange
Kenton Road
Harrow
HA3 0YG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Pearce, Joanna Lucy

Director · Appointed 26 February 2026

British

Born February 1976 (50)

Grimes, John Charles

Director · Appointed 3 September 2025

Irish

Born April 1961 (65)

Lustman, Margaret Eve

Director · Appointed 22 March 2023

Also at St. Luke's Hospice (Harrow & Brent) Ltd., Procook Group PLC, Shepherd Neame Limited · more companies

British

Born August 1962 (64)

Hector, Carolyn Sara

Director · Appointed 13 August 2020

Also at Nower Hill High School

British

Born May 1978 (48)

Freedman, Michael John

Director · Appointed 29 May 2018

Also at Najo Capital Limited · more companies

British

Born July 1946 (80)

Officer history (45 former)

16 October 2026

Resigned Conroy, Louise Madeline as Director

26 February 2026

Appointed Pearce, Joanna Lucy as Director

21 November 2025

Resigned Taylor Bennister, Deborah Lindsey as Director

3 September 2025

Appointed Grimes, John Charles as Director

3 September 2025

Appointed Conroy, Louise Madeline as Director

3 September 2025

Resigned Patel, Amar as Director

31 August 2023

Resigned Shah, Pankaj Nathalal as Director

13 June 2023

Resigned Brook, Peter Derek as Director

22 March 2023

Appointed Lustman, Margaret Eve as Director

9 February 2023

Resigned Schiller, Gillian Ida, Dr as Director

3 November 2022

Appointed Taylor Bennister, Deborah Lindsey as Director

14 October 2022

Resigned Webber, Anne as Director

4 August 2022

Appointed Shah, Pankaj Nathalal as Director

6 June 2022

Resigned Frederick, Almarene Hycilma Louisa as Director

5 May 2022

Appointed Webber, Anne as Director

5 May 2022

Resigned Sundaresan, Prabhakar as Director

5 May 2022

Resigned Malde, Alpana as Director

11 November 2021

Appointed Brook, Peter Derek as Director

11 November 2021

Resigned Sangster, Mary Elizabeth as Director

29 April 2021

Appointed Sundaresan, Prabhakar as Director

25 February 2021

Resigned Saraf, Shazad Akhtar as Director

13 August 2020

Appointed Patel, Amar as Director

13 August 2020

Appointed Frederick, Almarene Hycilma Louisa as Director

13 August 2020

Appointed Hector, Carolyn Sara as Director

1 May 2019

Resigned Rajani, Bharat Ramniklal as Director

12 February 2019

Resigned Rawal, Ajay as Director

29 May 2018

Appointed Schiller, Gillian Ida, Dr as Director

29 May 2018

Appointed Malde, Alpana as Director

29 May 2018

Appointed Freedman, Michael John as Director

12 September 2017

Resigned Feeley, Joseph Michael as Director

16 June 2017

Resigned Selwyn, Stuart Selig as Director

11 May 2017

Resigned Tighe, Karen Lesley as Director

3 May 2017

Appointed Tighe, Karen Lesley as Director

3 May 2017

Appointed Rawal, Ajay as Director

3 March 2017

Resigned Webb, Robin as Director

2 March 2017

Resigned Webb, Robin as Secretary

1 January 2017

Resigned Redhouse, Michael Stuart as Director

7 September 2016

Resigned Buckland, Claire Mary as Director

17 May 2016

Resigned Rahman, Fatima as Director

22 February 2016

Appointed Saraf, Shazad Akhtar as Director

10 December 2015

Appointed Sangster, Mary Elizabeth as Director

29 September 2015

Resigned Pandit, Saraswati Sarah as Director

4 June 2015

Resigned O'Neill, Patrick Rory as Director

4 February 2015

Appointed Feeley, Joseph Michael as Director

28 July 2014

Resigned Berry, Hilary as Director

19 June 2014

Appointed Rajani, Bharat Ramniklal as Director

19 June 2014

Appointed Rahman, Fatima as Director

14 May 2014

Appointed Webb, Robin as Secretary

14 May 2014

Appointed Webb, Robin as Director

31 October 2013

Resigned Coward, Michael Robert as Secretary

31 October 2013

Resigned Coward, Michael Robert as Director

27 June 2013

Appointed Buckland, Claire Mary as Director

13 June 2013

Resigned Hodge, Hugo Redmore as Director

13 June 2013

Appointed O'Neill, Patrick Rory as Director

31 October 2012

Appointed Pandit, Saraswati Sarah as Director

15 October 2012

Resigned Rees, Kay as Director

25 January 2012

Appointed Rees, Kay as Director

15 December 2011

Resigned Rees, Kay as Director

1 July 2011

Appointed Redhouse, Michael Stuart as Director

23 June 2011

Resigned Carling, John Francis as Director

10 September 2009

Appointed Hodge, Hugo Redmore as Director

10 September 2009

Appointed Rees, Kay as Director

16 July 2008

Resigned Tighe, Karen Lesley as Director

22 June 2007

Appointed Selwyn, Stuart Selig as Director

22 June 2007

Resigned Young, Hyacinth Loretta, Revd as Director

12 July 2005

Appointed Tighe, Karen Lesley as Director

12 July 2005

Appointed Young, Hyacinth Loretta, Revd as Director

20 June 2005

Resigned Corner, John Arthur as Director

20 June 2005

Resigned Shrimpton, Jack Arthur as Director

21 September 2004

Appointed Carling, John Francis as Director

1 January 2002

Appointed Berry, Hilary as Director

14 June 2001

Resigned Warmington, Brian Laurence as Director

28 July 2000

Resigned Gelson, William Francis as Director

1 July 2000

Appointed Coward, Michael Robert as Secretary

30 June 2000

Resigned Bargent, Philip Andrew Charles as Secretary

30 June 2000

Resigned Bargent, Philip Andrew Charles as Director

2 June 2000

Appointed Coward, Michael Robert as Director

13 November 1996

Resigned Corner, John Arthur as Secretary

13 November 1996

Appointed Bargent, Philip Andrew Charles as Secretary

13 November 1996

Appointed Bargent, Philip Andrew Charles as Director

4 October 1996

Appointed Corner, John Arthur as Secretary

4 October 1996

Resigned Praill, David William as Secretary

4 October 1996

Resigned Praill, David William as Director

2 June 1994

Appointed Shrimpton, Jack Arthur as Director

2 June 1994

Appointed Warmington, Brian Laurence as Director

2 June 1994

Appointed Gelson, William Francis as Director

2 June 1994

Resigned Corner, John Arthur as Secretary

2 June 1994

Appointed Praill, David William as Secretary

11 March 1994

Resigned Crome, Philip James Seymour as Director

9 October 1992

Resigned Taylor, Keith as Director

5 March 1992

Appointed Praill, David William as Director

Ownership 1 active

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

St. Luke's Hospice (Harrow & Brent) Ltd

Corporate entity · Notified 16 January 2024

Owns 75–100% of shares

Limited Partnership

Filings 180

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
6 August 2026	Current accounting period extended
22 July 2026	Accounts for a small company	31 December 2025
10 March 2026	Appointment of a director
17 December 2025	Confirmation statement with no updates	14 December 2025