Company NameSouth London Botanical Institute
Company StatusActive
Company Number00116643
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 July 1911 (106 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameAlbert Roy Vickery
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1997(86 years, 5 months after company formation)
Appointment Duration20 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Terrapin Court
Terrapin Road
London
SW17 8QW
Director NamePatricia Davies
Date of BirthApril 1932 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1998(87 years, 5 months after company formation)
Appointment Duration19 years
RoleRetired
Country of ResidenceEngland
Correspondence Address42 Macclesfield Road
London
SE25 4RZ
Director NameBob Francis
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2005(93 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 The Pantiles
Bromley
Kent
BR1 2BX
Director NameMiss Marlowe Pauline Russell
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2007(95 years, 7 months after company formation)
Appointment Duration10 years, 10 months
RoleWriter
Country of ResidenceEngland
Correspondence Address11 Thornbury Road
Brixton
London
SW2 4DL
Director NameMrs Isabel Tysziewicz
Date of BirthFebruary 1932 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(99 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMelanie Ann Harakis
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2011(100 years, 5 months after company formation)
Appointment Duration6 years
RoleIndependant Consultant
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMr Richard Gwyn Allen
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(102 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleBotanist
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMr Jonathan Richard Anthony Ball
Date of BirthMarch 1988 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(102 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleTutor
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMiss Cherry Ann Simpkin
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(104 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Secretary NameMiss Cherry Ann Simpkin
StatusCurrent
Appointed22 July 2016(105 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMr Michael Edmund Clarke
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2017(105 years, 10 months after company formation)
Appointment Duration8 months, 1 week
RoleCharity Director
Country of ResidenceEngland
Correspondence Address116 Wavertree Road
London
SW2 3ST
Director NameMr Jerry Charles Stevens
Date of BirthFebruary 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(105 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleConsultant
Country of ResidenceEngland
Correspondence Address27 Sedona House 8 Victory Parade
London
Greater London
E20 1FX
Director NameMs Nicole Lacourse
Date of BirthJanuary 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(106 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks
RoleCollections Assistant
Country of ResidenceEngland
Correspondence AddressFlat 2, 38 Bromley Road
Beckenham
BR3 5JD
Director NameFrank Hatton Brightman
Date of BirthMay 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 June 1996)
RoleBotanist
Correspondence Address59 Rosendale Road
London
SE21 8DY
Director NameSir David Humphery Burnett
Date of BirthJanuary 1918 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 12 May 2002)
RoleChartered Surveyor
Correspondence AddressTandridge Hall
Oxted
Surrey
RH8 9NJ
Director NameRodney McGuire Burton
Date of BirthMay 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 November 1993)
RoleLibrarian
Correspondence AddressSparepenny Cottage Sparepenny Lane
Eynsford
Dartford
Kent
DA4 0JJ
Director NameRichard Newton Gutteridge
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration16 years (resigned 22 January 2007)
RoleChartered Accountant
Correspondence Address16 Reid Avenue
Caterham
Surrey
CR3 5SL
Director NamePeter Charles Holland
Date of BirthMarch 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 09 March 2009)
RoleRetired
Correspondence AddressFlat 9
23 Clarence Avenue
London
SW4 8LD
Secretary NameRichard Newton Gutteridge
NationalityBritish
StatusResigned
Appointed09 January 1991(79 years, 6 months after company formation)
Appointment Duration16 years (resigned 22 January 2007)
RoleCompany Director
Correspondence Address16 Reid Avenue
Caterham
Surrey
CR3 5SL
Director NameIsabel Judith Anne Marshall
Date of BirthDecember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(87 years, 2 months after company formation)
Appointment Duration15 years (resigned 20 September 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Pickwick Road
London
SE21 7JN
Director NameIrene Alice Palmer
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(92 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 05 September 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Haileybury Road
Orpington
Kent
BR6 9EY
Director NameHoward Davie
Date of BirthAugust 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(92 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address66 Link Lane
Wallington
Surrey
SM6 9DZ
Director NameDawn Lorraine Sanders
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(93 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 05 September 2014)
RoleMuseum Manager
Country of ResidenceEngland
Correspondence Address2 Grovelands Close
London
SE5 8JN
Director NameMichael Vivian Carey
Date of BirthJuly 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(95 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 June 2008)
RoleRetired
Correspondence Address2 Frank Dixon Way
London
SE21 7BB
Director NameMr Philip Joseph Albert Harris
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(95 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address32 Trinity Rise
London
SW2 2QR
Director NameTom Maxwell
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(95 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 January 2012)
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address12 Stockwell Park Crescent
Stockwell
London
SW9 0DE
Director NamePetra Broddle
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(95 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 September 2014)
RoleHerbarium Support Officer
Country of ResidenceEngland
Correspondence Address154 Palewell Park
London
SW14 8JH
Secretary NameMiss Marlowe Pauline Russell
NationalityBritish
StatusResigned
Appointed22 January 2007(95 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 November 2014)
RoleWriter
Country of ResidenceEngland
Correspondence Address11 Thornbury Road
Brixton
London
SW2 4DL
Director NameMr John Tudor Hughes
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2010(99 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 August 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMiss Amy Louise Wareham
Date of BirthSeptember 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(103 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 April 2016)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Secretary NameMiss Amy Louise Wareham
StatusResigned
Appointed02 November 2014(103 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 April 2016)
RoleCompany Director
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMs Bronac Ferran
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2015(104 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 April 2016)
RoleCurator And Writer
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ
Director NameMs Laura Hunter Cross
Date of BirthJanuary 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2015(104 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 July 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address323 Norwood Road
London
SE24 9AQ

Contact

Websiteslbi.org.uk
Email address[email protected]
Telephone020 86745787
Telephone regionLondon

Location

Registered Address323 Norwood Road
London
SE24 9AQ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Financials

Year2014
Turnover£30,684
Net Worth£1,249,283
Cash£39,829
Current Liabilities£6,024

Accounts

Latest Accounts31 March 2017 (8 months, 2 weeks ago)
Next Accounts Due31 December 2018 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 January 2017 (10 months, 2 weeks ago)
Next Return Due12 February 2020 (2 years, 2 months from now)

Filing History

16 August 2017Appointment of Ms Nicole Lacourse as a director on 15 August 2017 (2 pages)
14 June 2017Appointment of Mr Jerry Charles Stevens as a director on 1 June 2017 (2 pages)
6 April 2017Appointment of Mr Michael Edmund Clarke as a director on 4 April 2017 (2 pages)
6 February 2017Confirmation statement made on 29 January 2017 with updates (4 pages)
29 December 2016Total exemption full accounts made up to 31 March 2016 (32 pages)
5 October 2016Appointment of Miss Cherry Ann Simpkin as a secretary on 22 July 2016 (2 pages)
5 October 2016Termination of appointment of Laura Hunter Cross as a director on 22 July 2016 (1 page)
16 May 2016Termination of appointment of Amy Louise Wareham as a director on 6 April 2016 (1 page)
16 May 2016Appointment of Miss Cherry Ann Simpkin as a director on 6 April 2016 (2 pages)
3 May 2016Termination of appointment of Amy Louise Wareham as a secretary on 28 April 2016 (1 page)
3 May 2016Termination of appointment of Bronac Ferran as a director on 28 April 2016 (1 page)
21 February 2016Annual return made up to 29 January 2016 no member list (11 pages)
6 December 2015Total exemption full accounts made up to 31 March 2015 (27 pages)
30 September 2015Appointment of Ms Laura Hunter Cross as a director on 4 September 2015 (2 pages)
19 June 2015Appointment of Ms Bronac Ferran as a director on 19 June 2015 (2 pages)
25 February 2015Annual return made up to 29 January 2015 no member list (10 pages)
2 November 2014Termination of appointment of Marlowe Pauline Russell as a secretary on 2 November 2014 (1 page)
2 November 2014Appointment of Miss Amy Louise Wareham as a secretary on 2 November 2014 (2 pages)
2 November 2014Appointment of Miss Amy Louise Wareham as a director on 5 September 2014 (2 pages)
2 November 2014Termination of appointment of Marlowe Pauline Russell as a secretary on 2 November 2014 (1 page)
2 November 2014Appointment of Miss Amy Louise Wareham as a secretary on 2 November 2014 (2 pages)
2 November 2014Appointment of Miss Amy Louise Wareham as a director on 5 September 2014 (2 pages)
3 October 2014Total exemption full accounts made up to 31 March 2014 (29 pages)
12 September 2014Termination of appointment of Irene Alice Palmer as a director on 5 September 2014 (1 page)
12 September 2014Termination of appointment of Dawn Lorraine Sanders as a director on 5 September 2014 (1 page)
12 September 2014Termination of appointment of Petra Broddle as a director on 5 September 2014 (1 page)
30 January 2014Annual return made up to 29 January 2014 no member list (12 pages)
21 December 2013Appointment of Mr Richard Gwyn Allen as a director (2 pages)
21 December 2013Appointment of Mr Jonathan Richard Anthony Ball as a director (2 pages)
21 December 2013Termination of appointment of Isabel Marshall as a director (1 page)
17 October 2013Total exemption full accounts made up to 31 March 2013 (28 pages)
12 April 2013Annual return made up to 29 January 2013 no member list (12 pages)
12 April 2013Termination of appointment of John Hughes as a director (1 page)
12 December 2012Total exemption full accounts made up to 31 March 2012 (30 pages)
2 March 2012Annual return made up to 29 January 2012 no member list (12 pages)
28 February 2012Appointment of Melanie Ann Harakis as a director (2 pages)
28 February 2012Termination of appointment of Tom Maxwell as a director (1 page)
2 December 2011Total exemption full accounts made up to 31 March 2011 (28 pages)
25 May 2011Appointment of Mrs Isabel Tysziewicz as a director (2 pages)
22 March 2011Annual return made up to 29 January 2011 no member list (12 pages)
4 February 2011Appointment of Mr John Tudor Hughes as a director (2 pages)
22 November 2010Total exemption full accounts made up to 31 March 2010 (26 pages)
20 June 2010Termination of appointment of Philip Harris as a director (1 page)
20 June 2010Termination of appointment of Howard Davie as a director (1 page)
3 February 2010Annual return made up to 29 January 2010 no member list (8 pages)
3 February 2010Director's details changed for Mr Philip Joseph Albert Harris on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Dawn Lorraine Sanders on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Albert Roy Vickery on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Miss Marlowe Pauline Russell on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Irene Alice Palmer on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Isabel Judith Anne Marshall on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Tom Maxwell on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Patricia Davies on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Bob Francis on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Howard Davie on 29 January 2010 (2 pages)
3 February 2010Director's details changed for Petra Broddle on 29 January 2010 (2 pages)
14 January 2010Partial exemption accounts made up to 31 March 2009 (22 pages)
24 August 2009Director appointed irene alice palmer (2 pages)
4 April 2009Appointment terminated director peter holland (1 page)
9 February 2009Annual return made up to 29/01/09 (5 pages)
17 November 2008Partial exemption accounts made up to 31 March 2008 (21 pages)
24 October 2008Appointment terminated director michael carey (1 page)
7 February 2008Annual return made up to 29/01/08
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 December 2007Partial exemption accounts made up to 31 March 2007 (19 pages)
14 November 2007New director appointed (2 pages)
29 April 2007New director appointed (2 pages)
29 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
13 April 2007Memorandum and Articles of Association (16 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (1 page)
12 April 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed;new director appointed (2 pages)
27 February 2007Secretary resigned;director resigned (1 page)
27 January 2007Annual return made up to 08/12/06 (4 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (17 pages)
8 February 2006Annual return made up to 08/12/05 (4 pages)
11 November 2005Full accounts made up to 31 March 2005 (16 pages)
14 January 2005Annual return made up to 08/12/04 (4 pages)
8 November 2004Full accounts made up to 31 March 2004 (17 pages)
5 January 2004Annual return made up to 08/12/03 (4 pages)
8 December 2003Full accounts made up to 31 March 2003 (16 pages)
21 January 2003Annual return made up to 08/12/02
  • 363(288) ‐ Director resigned
(5 pages)
21 January 2003Full accounts made up to 31 March 2002 (16 pages)
16 December 2002Memorandum and Articles of Association (5 pages)
16 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
3 September 2002Auditor's resignation (1 page)
4 January 2002Annual return made up to 08/12/01 (4 pages)
30 November 2001Full accounts made up to 31 March 2001 (9 pages)
13 March 2001Full accounts made up to 31 March 2000 (8 pages)
12 January 2001Annual return made up to 08/12/00 (4 pages)
3 April 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
4 March 2000Full accounts made up to 30 June 1999 (9 pages)
14 February 2000Annual return made up to 08/12/99 (4 pages)
9 May 1999Full accounts made up to 30 June 1998 (18 pages)
12 February 1999Annual return made up to 08/12/98 (4 pages)
8 October 1998New director appointed (2 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
26 February 1998Annual return made up to 08/12/97
  • 363(288) ‐ Director resigned
(4 pages)
20 February 1997Full accounts made up to 30 June 1996 (9 pages)
8 January 1997Annual return made up to 08/12/96 (4 pages)
4 March 1996Full accounts made up to 30 June 1995 (9 pages)
31 January 1996Annual return made up to 08/12/95 (4 pages)
29 March 1995Full accounts made up to 30 June 1994 (10 pages)