THE LULLABY TRUST LIMITED
LONDON FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)

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Company number 01000824
Status Active
Incorporation Date 26 January 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 BELGRAVE ROAD, LONDON, SW1V 1RB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Christopher David Cleaver as a director on 6 October 2015. The most likely internet sites of THE LULLABY TRUST LIMITED are www.thelullabytrust.co.uk, and www.the-lullaby-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lullaby Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01000824. The Lullaby Trust Limited has been working since 26 January 1971. The present status of the company is Active. The registered address of The Lullaby Trust Limited is 11 Belgrave Road London Sw1v 1rb. . ROLFE, Polly Anne is a Secretary of the company. BUTCHER, Holy is a Director of the company. CLEAVER, Christopher David is a Director of the company. DAMAN WILLEMS, Charlotte Elizabeth, Doctor is a Director of the company. DANIELS, Justin, Dr is a Director of the company. DILLON, Ethna Mary is a Director of the company. GOULD, Stephen John is a Director of the company. HEBDEN, Terence George is a Director of the company. MARSHALL, David Nicholas is a Director of the company. OSRIN, Gabrielle is a Director of the company. POSTLETHWAITE, Esme Lavinia Louise is a Director of the company. ROBERTSHAW, Kirsti is a Director of the company. SIDEBOTHAM, Peter David, Dr is a Director of the company. Secretary BACKHOUSE, Kathleen has been resigned. Secretary BILLSON, Hew Richard Dalrymple has been resigned. Secretary GRAY, Pamela Evelyn has been resigned. Secretary PADDOCK, June Mary has been resigned. Secretary PEERBOCCUS, Faheza has been resigned. Secretary FAH has been resigned. Director BACON, Christopher John, Dr has been resigned. Director BAILEY, Stephen has been resigned. Director BAKER, Colin Charles has been resigned. Director BATES, Francine Loudon has been resigned. Director BILLSON, Hew Richard Dalrymple has been resigned. Director BOON, Andrew Webster, Dr has been resigned. Director BROWNE, Desmond John Michael has been resigned. Director BUNN, Lorna Margaret has been resigned. Director CARMI, Michael Albertmorad Baruch, Professor has been resigned. Director CARPENTER, Robert Gordon, Professor has been resigned. Director COOKE, Richard William Ingram, Professor has been resigned. Director COX, Antony, Professor has been resigned. Director COX, Christopher John Godman has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DE SELINCOURT, Charles Martin has been resigned. Director EMERY, John Lewis, Professor has been resigned. Director ESMAIL, Aneez has been resigned. Director FROGGATT, Peter, Sir has been resigned. Director GREENOUGH, Ann has been resigned. Director HORWATH, Jan, Professor has been resigned. Director HUNT, Susan Jane has been resigned. Director HUNTER-GRAY, Nancy has been resigned. Director KENNEDY, Martin Andrew has been resigned. Director LILWALL, Michael Raymond Ian has been resigned. Director LIMERICK, Sylvia Rosalind, Countess Of Limerick has been resigned. Director LISTER-CHEESE, Ian Arthur Frederick, Dr has been resigned. Director MARTIN, Janet Mary has been resigned. Director MCLELLAN, James has been resigned. Director MCLOUGHLIN, Angela Mary, Dr has been resigned. Director MELSOM, Andrew John has been resigned. Director MILNER, Andrew David, Professor has been resigned. Director PERRY, Elizabeth Angela has been resigned. Director POWELL, Jean, Dr has been resigned. Director POYSER, Krissie has been resigned. Director RISDON, Rupert Anthony, Professor has been resigned. Director RITCHIE, Janet Sarah has been resigned. Director ROBINSON, Ronald Frederick has been resigned. Director ROSE, Anne has been resigned. Director SAVAGE, Kathleen Marjorie has been resigned. Director SIDEBOTHAM, Peter David, Dr has been resigned. Director SIMPSON, Hamish, Professor has been resigned. Director SMITH, Marjorie Ann, Professor has been resigned. Director SOOTHILL, John Farrak, Professor has been resigned. Director STEVENS, Jocelyn Edward Greville, Sir has been resigned. Director THOMPSON-SCHWAB, James Darell Dickson has been resigned. Director THOMPSON-SCHWAB, Miranda Emma has been resigned. Director WACE, Lorna Barbara Margarite has been resigned. Director WALD, Nicholas John, Professor Sir has been resigned. Director WALKER, Robert Douglas, Dr has been resigned. Director WATSON, Elizabeth, Dr has been resigned. Director WILSON, Richard George, Dr has been resigned. Director WINGFIELD, Michael Neil has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
ROLFE, Polly Anne
Appointed Date: 14 March 2016
Director
BUTCHER, Holy
Appointed Date: 05 March 2013
48 years old
Director
CLEAVER, Christopher David
Appointed Date: 06 October 2015
68 years old
Director
DAMAN WILLEMS, Charlotte Elizabeth, Doctor
Appointed Date: 17 March 1998
71 years old
Director
DANIELS, Justin, Dr
Appointed Date: 10 June 2014
55 years old
Director
DILLON, Ethna Mary
Appointed Date: 06 October 2015
67 years old
Director
GOULD, Stephen John
Appointed Date: 23 June 2009
72 years old
Director
HEBDEN, Terence George
Appointed Date: 13 March 2007
81 years old
Director
MARSHALL, David Nicholas
Appointed Date: 02 October 2012
67 years old
Director
OSRIN, Gabrielle
Appointed Date: 29 September 2009
59 years old
Director
POSTLETHWAITE, Esme Lavinia Louise
Appointed Date: 08 February 2011
75 years old
Director
ROBERTSHAW, Kirsti
Appointed Date: 02 July 2013
55 years old
Director
SIDEBOTHAM, Peter David, Dr
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
BACKHOUSE, Kathleen
Resigned: 11 May 2012
Appointed Date: 06 December 2011
Secretary
BILLSON, Hew Richard Dalrymple
Resigned: 27 November 1996
Appointed Date: 23 November 1993
Secretary
GRAY, Pamela Evelyn
Resigned: 23 November 1993
Secretary
PADDOCK, June Mary
Resigned: 14 November 2011
Appointed Date: 28 November 1996
Secretary
PEERBOCCUS, Faheza
Resigned: 31 January 2016
Appointed Date: 04 October 2012
Secretary
FAH
Resigned: 11 December 2012
Appointed Date: 04 October 2012
Director
BACON, Christopher John, Dr
Resigned: 01 January 2002
Appointed Date: 30 September 1998
90 years old
Director
BAILEY, Stephen
Resigned: 12 October 2007
Appointed Date: 27 June 2000
54 years old
Director
BAKER, Colin Charles
Resigned: 10 March 2009
82 years old
Director
BATES, Francine Loudon
Resigned: 27 April 2011
Appointed Date: 27 April 2011
67 years old
Director
BILLSON, Hew Richard Dalrymple
Resigned: 27 November 1996
93 years old
Director
BOON, Andrew Webster, Dr
Resigned: 07 June 2016
Appointed Date: 13 March 2007
79 years old
Director
BROWNE, Desmond John Michael
Resigned: 29 November 1995
78 years old
Director
BUNN, Lorna Margaret
Resigned: 18 January 1995
69 years old
Director
CARMI, Michael Albertmorad Baruch, Professor
Resigned: 25 February 2014
Appointed Date: 01 March 2004
82 years old
Director
CARPENTER, Robert Gordon, Professor
Resigned: 07 February 2012
96 years old
Director
COOKE, Richard William Ingram, Professor
Resigned: 28 April 1998
Appointed Date: 01 July 1993
78 years old
Director
COX, Antony, Professor
Resigned: 31 March 2001
Appointed Date: 28 January 1998
90 years old
Director
COX, Christopher John Godman
Resigned: 28 February 2008
Appointed Date: 30 March 1995
68 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 01 March 1991
94 years old
Director
DE SELINCOURT, Charles Martin
Resigned: 24 February 2015
90 years old
Director
EMERY, John Lewis, Professor
Resigned: 01 May 2000
110 years old
Director
ESMAIL, Aneez
Resigned: 09 March 2005
Appointed Date: 27 November 2001
68 years old
Director
FROGGATT, Peter, Sir
Resigned: 30 September 1997
97 years old
Director
GREENOUGH, Ann
Resigned: 13 March 2007
Appointed Date: 20 March 2001
71 years old
Director
HORWATH, Jan, Professor
Resigned: 09 June 2015
Appointed Date: 23 June 2009
73 years old
Director
HUNT, Susan Jane
Resigned: 29 November 2000
Appointed Date: 27 November 1996
66 years old
Director
HUNTER-GRAY, Nancy
Resigned: 29 November 2000
Appointed Date: 12 December 1991
118 years old
Director
KENNEDY, Martin Andrew
Resigned: 04 December 2006
Appointed Date: 20 September 2004
65 years old
Director
LILWALL, Michael Raymond Ian
Resigned: 30 November 1999
Appointed Date: 01 July 1993
67 years old
Director
LIMERICK, Sylvia Rosalind, Countess Of Limerick
Resigned: 07 February 2012
90 years old
Director
LISTER-CHEESE, Ian Arthur Frederick, Dr
Resigned: 11 December 1992
89 years old
Director
MARTIN, Janet Mary
Resigned: 29 February 2012
Appointed Date: 14 December 2010
74 years old
Director
MCLELLAN, James
Resigned: 27 November 1996
74 years old
Director
MCLOUGHLIN, Angela Mary, Dr
Resigned: 18 August 2008
Appointed Date: 20 September 2004
84 years old
Director
MELSOM, Andrew John
Resigned: 30 November 1999
72 years old
Director
MILNER, Andrew David, Professor
Resigned: 21 March 2008
87 years old
Director
PERRY, Elizabeth Angela
Resigned: 04 December 2010
76 years old
Director
POWELL, Jean, Dr
Resigned: 30 November 1994
Appointed Date: 12 December 1991
90 years old
Director
POYSER, Krissie
Resigned: 09 December 2014
Appointed Date: 29 September 2009
71 years old
Director
RISDON, Rupert Anthony, Professor
Resigned: 02 July 2013
Appointed Date: 28 June 2005
86 years old
Director
RITCHIE, Janet Sarah
Resigned: 09 March 2010
80 years old
Director
ROBINSON, Ronald Frederick
Resigned: 02 July 2013
Appointed Date: 23 November 1993
80 years old
Director
ROSE, Anne
Resigned: 27 November 1996
81 years old
Director
SAVAGE, Kathleen Marjorie
Resigned: 01 March 1995
92 years old
Director
SIDEBOTHAM, Peter David, Dr
Resigned: 03 April 2012
Appointed Date: 27 September 2005
62 years old
Director
SIMPSON, Hamish, Professor
Resigned: 27 November 1996
92 years old
Director
SMITH, Marjorie Ann, Professor
Resigned: 07 June 2016
Appointed Date: 23 June 2009
74 years old
Director
SOOTHILL, John Farrak, Professor
Resigned: 17 November 1997
100 years old
Director
STEVENS, Jocelyn Edward Greville, Sir
Resigned: 11 December 1992
93 years old
Director
THOMPSON-SCHWAB, James Darell Dickson
Resigned: 27 November 1996
89 years old
Director
THOMPSON-SCHWAB, Miranda Emma
Resigned: 23 November 1998
Appointed Date: 30 March 1994
60 years old
Director
WACE, Lorna Barbara Margarite
Resigned: 23 November 1998
Appointed Date: 30 March 1995
61 years old
Director
WALD, Nicholas John, Professor Sir
Resigned: 13 March 2007
Appointed Date: 20 March 2001
81 years old
Director
WALKER, Robert Douglas, Dr
Resigned: 11 December 1992
77 years old
Director
WATSON, Elizabeth, Dr
Resigned: 10 March 2009
95 years old
Director
WILSON, Richard George, Dr
Resigned: 02 July 2013
88 years old
Director
WINGFIELD, Michael Neil
Resigned: 24 February 2015
Appointed Date: 28 September 1999
70 years old

THE LULLABY TRUST LIMITED Events

25 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Appointment of Mr Christopher David Cleaver as a director on 6 October 2015
15 Jul 2016
Appointment of Dr Peter David Sidebotham as a director on 1 March 2016
15 Jul 2016
Appointment of Ms Ethna Mary Dillon as a director on 6 October 2015
...
... and 211 more events
16 Jan 1987
Annual return made up to 05/01/87
15 Jan 1986
Annual return made up to 23/12/85
15 Jan 1986
Accounts made up to 30 June 1985
22 Dec 1984
Accounts made up to 30 June 1984
26 Jan 1971
Certificate of incorporation

THE LULLABY TRUST LIMITED Charges

7 November 2008
Rent deposit deed
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The amount from time to time standing to the credit of an…

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