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The Lullaby Trust Sales Limited

01731141

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-18 Union Street, London, SE1 1SZ
Incorporated 13/06/1983

Previously known as

F.S.I.D. Sales Limited · until 03/03/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Miss Polly Anne Rolfe

secretary · Since 14/03/2016

Mrs Jennifer Margaret Ward

director · Since 03/07/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Polly Anne Rolfe

secretary · Since 14/03/2016

Jennifer Margaret Ward

director · Since 03/07/2019

British · England · Age 49

Former

Hamish Tait Easdale

secretary · Resigned 24/05/1994

Hew Richard Dalrymple Billson

secretary · Resigned 27/11/1996

Hamish Tait Easdale

director · Resigned 30/06/1997

Richard Graham Ling

director · Resigned 30/06/1997

Elizabeth Angela Perry

director · Resigned 30/06/1997

Jane De Selincourt

director · Resigned 30/06/1997

Gerald Francoys Needham Knox

director · Resigned 30/06/1997

Martin Andrew Kennedy

director · Resigned 24/01/2007

Elizabeth Angela Perry

director · Resigned 20/12/2010

James Darell Dickson Thompson-Schwab

director · Resigned 24/01/2011

Charles Martin De Selincourt

director · Resigned 24/01/2011

Terence George Hebden

director · Resigned 24/01/2011

Joyce Epstein

director · Resigned 27/04/2011

June Mary Paddock

secretary · Resigned 15/11/2011

Janet Mary Martin

director · Resigned 29/02/2012

Kathleen Backhouse

secretary · Resigned 11/05/2012

David Nicholas Marshall

director · Resigned 02/10/2012

Faheza Peerboccus

secretary · Resigned 30/01/2013

Faheza Peerboccus

secretary · Resigned 31/01/2016

Francine Loudon Bates

director · Resigned 21/12/2018

David Andrew Cole

director · Resigned 07/02/2022

Terence George Hebden

director · Resigned 28/02/2022

David Nicholas Marshall

director · Resigned 09/02/2023

Lisa Jane Hyde

director · Resigned 05/06/2023

Alan David Curtis

director · Resigned 05/06/2023

Robert James Pascoe

director · Resigned 05/06/2023

Stephanie Katherine Goater

director · Resigned 18/07/2026

Dr Stephanie Katherine Goater

director · Resigned 18/07/2026

Persons with Significant Control

The Lullaby Trust Limited

75–100% shares
75–100% votes
Appoint directors

10-18, Union Street, London, SE1 1SZ

Reg: 01000824 · Registered In England And Wales · Private Company Limited By Guarantee

Notified 01/07/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line110-18 Union Street
2026-07-29

10-18 UNION STREET

post townLondon
2026-07-29

LONDON

officer appointedROLFE, Polly Anne
2026-07-29
officer appointedWARD, Jennifer Margaret
2026-07-29