The Leprosy Mission Shop Limited

Active03045864 Private limited company
Incorporated
13 April 1995 (31 years)
Previously known as
TLM Trading Limited (until 15 August 2025)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Susan James
Accounts type
Full
Region
Greater London
Address
80 Windmill Road
Brentford
TW8 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

James, Susan
Director · Appointed 20 October 2026
British
Born October 1969 (57)
Director · Appointed 16 December 2025
Also at LBD Group Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 14 December 2023
Also at The Leprosy Mission International, Leprosy Mission Corporation(the) · more companies
British
Born May 1954 (72)
Director · Appointed 23 June 2022
Also at Midland Mencap
British
Born June 1971 (55)
Director · Appointed 24 June 2021
Also at Chiltern Music Therapy Community Interest Company
British
Born January 1967 (59)
Norman, Amanda
Director · Appointed 1 December 2020
British
Born March 1966 (60)
Director · Appointed 22 June 2017
Also at J. Scott (Thrapston) Limited, Scottco Holdings Limited, Scotts of Thrapston Limited · more companies
British
Born January 1964 (62)
Director · Appointed 16 June 2016
British
Born December 1949 (76)
Director · Appointed 24 November 2005
Also at Stuart Green Research Limited
British
Born October 1976 (50)
Officer history (29 former)
20 October 2026
Appointed James, Susan as Director
2 July 2026
Resigned Kwan, Esther Ka Yi as Director
16 December 2025
Appointed Evans, Gareth Owen as Director
1 July 2025
Resigned Mapuranga, Itayi Mapuranga as Director
14 December 2023
Appointed Brown, Gordon Highet as Director
19 December 2022
Resigned Wickenden, Christopher John as Director
23 June 2022
Appointed Kwan, Esther Ka Yi as Director
23 June 2022
Appointed Green, Nicholas Philip as Director
16 December 2021
Resigned Gray, Alan David as Director
16 December 2021
Resigned Gray, Alan David as Secretary
24 June 2021
Appointed Mapuranga, Itayi Mapuranga as Director
24 June 2021
Appointed Mitchell, Karen as Director
24 June 2021
Resigned Hammersley, Stephen John as Director
1 December 2020
Appointed Norman, Amanda as Director
1 December 2020
Resigned Thomson, Jo-Anne as Director
23 December 2019
Resigned Wright, Peter Frank as Director
22 June 2017
Appointed Waddup, Peter Lloyd as Director
8 December 2016
Resigned Walker, Peter Alan as Director
16 June 2016
Appointed Osborne, Colin as Director
23 March 2015
Resigned Selley, David George as Director
12 December 2013
Resigned Johnson, Elizabeth Emma as Director
15 December 2011
Resigned Nicholson, Keith Leslie as Secretary
15 December 2011
Resigned Chapman, Peter John as Director
15 December 2011
Appointed Gray, Alan David as Secretary
3 November 2011
Appointed Thomson, Jo-Anne as Director
3 November 2011
Appointed Wickenden, Christopher John as Director
31 July 2011
Resigned Hunt, Timothy John as Director
19 May 2011
Appointed Walker, Peter Alan as Director
1 September 2010
Resigned Haydock, William John Rupert as Director
1 December 2009
Resigned Walmsley, Janet Joyce as Director
25 June 2009
Resigned Parry, David Wyn as Director
23 April 2008
Appointed Johnson, Elizabeth Emma as Director
1 November 2007
Appointed Haydock, William John Rupert as Director
21 June 2007
Resigned Lee, Richard Anthony as Director
1 January 2007
Appointed Hunt, Timothy John as Director
17 November 2006
Resigned Lancaster, Warren Harold as Director
19 January 2006
Appointed Parry, David Wyn as Director
19 January 2006
Appointed Lancaster, Warren Harold as Director
24 November 2005
Appointed Green, Stuart James as Director
22 September 2005
Appointed Hammersley, Stephen John as Director
3 March 2005
Resigned Long, Brian William as Director
13 May 2004
Resigned Smye, Stephanie as Director
21 November 2002
Appointed Walmsley, Janet Joyce as Director
6 February 2002
Appointed Chapman, Peter John as Director
6 February 2002
Appointed Smye, Stephanie as Director
31 October 2001
Resigned Chand, Debra Ann as Director
9 May 2001
26 July 2000
Appointed Lee, Richard Anthony as Director
4 May 2000
Resigned Springett, Lionel Reginald as Director
28 April 1998
Appointed Wright, Peter Frank as Director
11 December 1997
Resigned Bakker, Wim Paul as Director
5 December 1996
Appointed Chand, Debra Ann as Director
5 June 1996
Resigned Martin, Kenneth William as Director
16 November 1995
Appointed Gray, Alan David as Director
16 November 1995
Resigned Selley, David George as Secretary
16 November 1995
Appointed Nicholson, Keith Leslie as Secretary
16 November 1995
Appointed Martin, Kenneth William as Director
16 November 1995
Appointed Bakker, Wim Paul as Director
16 November 1995
16 November 1995
Appointed Springett, Lionel Reginald as Director
16 November 1995
Appointed Long, Brian William as Director
16 November 1995
Resigned Clark, Christopher Michael as Director
13 April 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 April 1995
Appointed Clark, Christopher Michael as Director
13 April 1995
Appointed Selley, David George as Secretary
13 April 1995
Appointed Selley, David George as Director
13 April 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£637,855
Profit Before Tax
(£43,336)
Current Ratio
3.5x
Return on Equity
-7%

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £697,179 £653,843
Balance sheet detail
20252024
Fixed Assets£8,635£846
Current Assets£898,806£1,141,184
Debtors£55,472£68,169
Cash£637,855£934,623
Creditors (< 1 year)£253,598£444,851
Net Current Assets£645,208£696,333
Shareholder Funds£653,843£697,179

Filings 171

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
6 July 2026Termination of appointment of a director
24 April 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates13 April 2026
26 February 2026Appointment of a director
Show all 171 filings

Some other companies at this address

A Rocha UK
Leprosy Mission Corporation(the)
The Leprosy Mission International

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