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The Lily Mae Foundation

08205134

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Lodge Balsall Street East, Balsall Common, Coventry, CV7 7FR
Incorporated 06/09/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

86900
Other human health activities

Officers

Mr Geoffrey Alan Heaps

director · Since 06/09/2012

RETIRED

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mrs Amy Elizabeth Jackson

secretary · Since 01/01/2016

Mr Ryan Paul Jackson

secretary · Since 01/01/2017

Mr Jack Taylor

director · Since 15/05/2023

DEPOT MANAGER - BUILDING SERVICES

BRITISH · ENGLAND · Age 34

Mr David William Slann

director · Since 17/05/2024

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Mr Simon Richard Rainer

director · Since 17/05/2024

RETIRED

BRITISH · ENGLAND · Age 69

Mr Nicholas Roper

director · Since 17/05/2024

SALES MANAGER

BRITISH · ENGLAND · Age 43

Mrs Gillian Marie Rudd

director · Since 05/09/2024

SENIOR LECTURER

BRITISH · ENGLAND · Age 41

Miss Rebecca Elizabeth Rainer

director · Since 05/09/2024

PROJECT MANAGER

BRITISH · ENGLAND · Age 36

Miss Abbigail Jayne Wickens

director · Since 05/12/2024

TEACHER

BRITISH · ENGLAND · Age 37

Geoffrey Alan Heaps

director · Since 06/09/2012

British · England · Age 76

Amy Elizabeth Jackson

secretary · Since 01/01/2016

Ryan Paul Jackson

secretary · Since 01/01/2017

Jack Taylor

director · Since 15/05/2023

British · England · Age 34

David William Slann

director · Since 17/05/2024

British · England · Age 35

Nicholas Roper

director · Since 17/05/2024

British · England · Age 43

Simon Richard Rainer

director · Since 17/05/2024

British · England · Age 69

Rebecca Elizabeth Rainer

director · Since 05/09/2024

British · England · Age 36

Gillian Marie Rudd

director · Since 05/09/2024

British · England · Age 41

Abbigail Jayne Wickens

director · Since 05/12/2024

British · England · Age 37

Former

Ross Michael Jackson

director · Resigned 23/01/2014

Elaine Perrin

director · Resigned 18/05/2014

Christopher Flower

director · Resigned 13/08/2014

Joanne Lesley Hodgkiss

director · Resigned 01/08/2015

Laura Jackson

director · Resigned 01/08/2015

Amy Elizabeth Jackson

director · Resigned 31/12/2015

Juliette Gaunt

director · Resigned 26/09/2016

Ryan Paul Jackson

director · Resigned 31/12/2016

Lydia Arntzen

director · Resigned 23/02/2017

Rebecca Sherrington

director · Resigned 24/04/2017

Nicola Baker Klein

director · Resigned 08/06/2017

Emma Maria Ashworth

director · Resigned 16/10/2017

Jade Marie Matthews

director · Resigned 16/10/2017

Chelsea Ellen Simpson-Bromage

director · Resigned 14/12/2017

Emma Jane Jones

director · Resigned 28/02/2018

Dean Paul Lomas

director · Resigned 12/02/2019

Fiona Mary Holland

director · Resigned 23/10/2019

Sarah Lane

director · Resigned 01/03/2020

Natalie Casey

director · Resigned 30/09/2021

Marc Derek Ernest Brooks

director · Resigned 01/04/2022

Dean Paul Lomas

director · Resigned 06/04/2022

Matthew Oliver Whitehouse

director · Resigned 26/04/2022

Laura Renee Pugh

director · Resigned 10/06/2022

Stephanie Jane Carter

director · Resigned 01/12/2023

Katie Mercy Browning

director · Resigned 29/01/2024

Kirri Louise Gooch

director · Resigned 27/11/2024

Adam Daniel Brook

director · Resigned 26/02/2025

Kayleigh Louise Blackstock

director · Resigned 01/06/2025

Amanda Patricia Price

director · Resigned 01/06/2025

Samuel James Richards

director · Resigned 01/11/2025

Persons with Significant Control

Mr Ryan Paul Jackson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 44

The Lodge, Balsall Street East, Coventry, CV7 7FR

Notified 01/09/2016

Mrs Amy Elizabeth Jackson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 45

The Lodge, Balsall Street East, Coventry, CV7 7FR

Notified 01/09/2016

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Lodge Balsall Street East
2026-06-08

THE LODGE BALSALL STREET EAST

post townCoventry
2026-06-08

COVENTRY

officer appointedJACKSON, Amy Elizabeth
2026-06-08
officer appointedJACKSON, Ryan Paul
2026-06-08
officer appointedHEAPS, Geoffrey Alan
2026-06-08
officer appointedRAINER, Rebecca Elizabeth
2026-06-08
officer appointedRAINER, Simon Richard
2026-06-08
officer appointedROPER, Nicholas
2026-06-08
officer appointedRUDD, Gillian Marie
2026-06-08
officer appointedSLANN, David William
2026-06-08
officer appointedTAYLOR, Jack
2026-06-08
officer appointedWICKENS, Abbigail Jayne
2026-06-08