The Lutheran Council Of Great Britain

Company Name	The Lutheran Council Of Great Britain
Company Status	Active
Company Number	00557552
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1955(68 years, 6 months ago)
Previous Name	Lutheran Council Of Great Britain Limited(The)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Jan-Eric Osterlund
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Current
Appointed	03 May 2011(55 years, 5 months after company formation)
Appointment Duration	13 years
Role	Chief Executive (Retired)
Country of Residence	United Kingdom
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Director Name	Bishop Tor Berger Jorgensen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 September 2019(63 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Bishop Emeritus
Country of Residence	Norway
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Director Name	Mr Paul Brian Renken
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	03 September 2019(63 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Senior Geologist And Mining Analyst
Country of Residence	England
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Director Name	Rev Dag Magnus Hopstock Havgar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 February 2020(64 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Rector
Country of Residence	England
Correspondence Address	Ground Floor, Trident House 46 - 48 Webber Street London SE1 8QW

Director Name	Ms Salla Korteniemi
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Finnish
Status	Current
Appointed	30 September 2020(64 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Welfare Officer
Country of Residence	England
Correspondence Address	4 Sandwich Street London WC1H 9PL

Secretary Name	Dr Anna Krauss
Status	Current
Appointed	01 January 2021(65 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Ground Floor, Trident House 46 - 48 Webber Street London SE1 8QW

Director Name	Mrs Madelaine Roysdotter Mason
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	08 December 2021(66 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Sandwich Street London WC1H 9PL

Director Name	Rev Silke Halfmann
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	15 September 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Rector
Country of Residence	England
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Director Name	The Revd Dr Alun James Ford
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(67 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	St Martin's Vicarage 26 Vicars Road London NW5 4NL

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	06 June 2023(67 years, 7 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Secretary Name	Rev Juris Jurgis
Nationality	British
Status	Resigned
Appointed	14 July 1991(35 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 June 1992)
Role	Company Director
Correspondence Address	65 Northcote Road Leicester Leicestershire LE2 3FJ

Director Name	Mrs Marlies Adam
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1995)
Role	Accountant
Correspondence Address	138 Birdhill Road Woodhouse Eaves Loughborough Leicestershire LE12 8RR

Secretary Name	Mrs Mara Katvars
Nationality	British
Status	Resigned
Appointed	19 June 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	73 Kendal Way Cambridge Cambridgeshire CB4 1LP

Director Name	Adolf Hanssoo
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1998)
Role	Retired Area Manager
Correspondence Address	67 Westbury Avenue London N22 6SA

Director Name	Rev Jon Adalsteinn Baldvinsson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 November 1998(43 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2004)
Role	Bishop
Correspondence Address	550 Holar I Hjaltadal Iceland Foreign

Director Name	Dr Walther Bindemann
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1998(43 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2000)
Role	Pastor
Correspondence Address	30 Southfield Road Newcastle Upon Tyne Tyne & Wear NE12 8BJ

Secretary Name	Rev Dr Roy Long
Nationality	British
Status	Resigned
Appointed	27 November 1998(43 years after company formation)
Appointment Duration	2 years (resigned 20 December 2000)
Role	Civil Servant
Correspondence Address	15 Fishpond Close Denton Northampton Northamptonshire NN7 1EE

Secretary Name	Rt Rev Walter Alfred Jagucki
Nationality	Polish
Status	Resigned
Appointed	27 November 1998(43 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2000)
Role	Clergyman
Country of Residence	England
Correspondence Address	105 Otley Old Road Leeds West Yorkshire LS16 6HH

Director Name	Rev Lagle Heinla
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Estonian
Status	Resigned
Appointed	08 June 2000(44 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 March 2009)
Role	Clergy
Correspondence Address	47 Tower Gardens Road London N17 7PN

Director Name	Rev Thomas Reventlow Bruun
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 April 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2005)
Role	Pastor
Correspondence Address	4 St Katharines Precinct Regents Park London NW1 4HH

Secretary Name	Rev Thomas Reventlow Bruun
Nationality	Danish
Status	Resigned
Appointed	09 April 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2005)
Role	Pastor
Correspondence Address	4 St Katharines Precinct Regents Park London NW1 4HH

Secretary Name	Rev Thomas Paul Bruch
Nationality	British
Status	Resigned
Appointed	15 June 2005(49 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2008)
Role	Priest - General Secretary
Country of Residence	England
Correspondence Address	5 St James Close Bishop Street London N1 8PH

Secretary Name	Rev Thomas Paul Bruch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(49 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2008)
Role	Priest - General Secretary
Country of Residence	England
Correspondence Address	5 St James Close Bishop Street London N1 8PH

Director Name	Sigurdur Arnarson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 September 2005(49 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 October 2009)
Role	Priest
Correspondence Address	18 Disraeli Road London W5 5HP

Director Name	Very Rev'D Andris Abakuks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(51 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2010)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Epsom Surrey KT18 5EY

Secretary Name	Mr Timothy Edward George Fletcher
Nationality	British
Status	Resigned
Appointed	29 January 2008(52 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Harestone Valley Road Caterham Surrey CR3 6HN

Director Name	Rev Teemu Halli
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 June 2010(54 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2015)
Role	Rector
Country of Residence	England
Correspondence Address	33 Albion Street Rotherhithe London SE16 7HZ

Secretary Name	Mr James Laing
Status	Resigned
Appointed	09 October 2012(56 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 2018)
Role	Company Director
Correspondence Address	30 Thanet Street London WC1H 9QH

Director Name	Rev Diemut Cramer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2015(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2017)
Role	Pastor
Country of Residence	United Kingdom
Correspondence Address	9 Park Road Stretford Manchester M32 8FE

Director Name	Rev Ulla Marjaana Harkonen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 June 2016(60 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2020)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	33 Albion Street London SE16 7HZ

Secretary Name	Mrs Miriam Johanna Campbell
Status	Resigned
Appointed	20 January 2018(62 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2018)
Role	Company Director
Correspondence Address	30 Thanet Street London WC1H 9QH

Secretary Name	Mr Malcolm Bruce
Status	Resigned
Appointed	01 September 2018(62 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2020)
Role	Company Director
Correspondence Address	4 Sandwich Street London WC1H 9PL

Director Name	Miss Maria Katarina Backelin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2019(63 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2021)
Role	Rector
Country of Residence	England
Correspondence Address	4 Sandwich Street London WC1H 9PL

Director Name	Rev Lagle Heinla
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(63 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Rector
Country of Residence	England
Correspondence Address	4 Sandwich Street London WC1H 9PL

Director Name	Rev Thomas Paul Bruch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(63 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Dean Emeritus
Country of Residence	England
Correspondence Address	13 Trevethan Road Falmouth TR11 2AS

Secretary Name	Miss Emily Weller
Status	Resigned
Appointed	20 July 2020(64 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2020)
Role	Company Director
Correspondence Address	4 Sandwich Street London WC1H 9PL

Director Name	Ms Therese Bazard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2021(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2023)
Role	Diplomat
Country of Residence	Norway
Correspondence Address	46-48 Ground Floor Webber Street London SE1 8QW

Contact

Website	lutheran.org.uk
Telephone	020 75549753
Telephone region	London

Location

Registered Address	46-48 Ground Floor Webber Street London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,092,970
Net Worth	£4,982,783
Cash	£172,921
Current Liabilities	£178,277

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

17 August 1982	Delivered on: 26 August 1982 Persons entitled: The British Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£135,000 pursuant to on agreement dated 5/4/77. Particulars: All that piece on parcel of land having a frontage to theret street and sandwich street, london borough of camdes part of the land of which the f/h is registered under title no ngl 107205. Outstanding

17 August 1982

Delivered on: 26 August 1982
Persons entitled: The British Council

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£135,000 pursuant to on agreement dated 5/4/77.
Particulars: All that piece on parcel of land having a frontage to theret street and sandwich street, london borough of camdes part of the land of which the f/h is registered under title no ngl 107205.
Outstanding

Filing History

4 January 2024	Termination of appointment of Salla Korteniemi as a director on 12 December 2023 (1 page)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 June 2023	Appointment of Mr per Anders Jonsson as a director on 6 June 2023 (2 pages)
20 June 2023	Accounts for a small company made up to 31 December 2022 (30 pages)
13 June 2023	Termination of appointment of Therese Bazard as a director on 6 June 2023 (1 page)
13 June 2023	Termination of appointment of Madelaine Roysdotter Mason as a director on 6 June 2023 (1 page)
14 March 2023	Registered office address changed from 4 Sandwich Street London WC1H 9PL England to 46-48 Ground Floor Webber Street London SE1 8QW on 14 March 2023 (1 page)
24 February 2023	Appointment of The Revd Dr Alun James Ford as a director on 14 February 2023 (2 pages)
1 December 2022	Appointment of Reverend Silke Halfmann as a director on 15 September 2022 (2 pages)
11 August 2022	Director's details changed for Ms Therese Bazard on 10 August 2022 (2 pages)
9 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
3 August 2022	Director's details changed for Mrs Madelaine Roysdotter Mason on 1 August 2022 (2 pages)
3 August 2022	Director's details changed for Revd Dag Magnus Hopstock Havgar on 1 August 2022 (2 pages)
3 August 2022	Secretary's details changed for Dr Anna Krauss on 1 August 2022 (1 page)
3 August 2022	Termination of appointment of Bernd Rapp as a director on 21 June 2022 (1 page)
3 August 2022	Termination of appointment of Mark John Steadman as a director on 21 June 2022 (1 page)
6 June 2022	Accounts for a small company made up to 31 December 2021 (32 pages)
24 January 2022	Appointment of Mrs Madelaine Roysdotter Mason as a director on 8 December 2021 (2 pages)
9 November 2021	Termination of appointment of Maria Katarina Backelin as a director on 29 October 2021 (1 page)
9 September 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
15 July 2021	Appointment of Ms Therese Bazard as a director on 17 June 2021 (2 pages)
15 July 2021	Termination of appointment of Lagle Heinla as a director on 1 July 2021 (1 page)
4 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2021	Memorandum and Articles of Association (23 pages)
22 June 2021	Accounts for a small company made up to 31 December 2020 (31 pages)
15 June 2021	Director's details changed for Miss Katarina Maria Backelin on 14 June 2021 (2 pages)
25 January 2021	Appointment of Dr Anna Krauss as a secretary on 1 January 2021 (2 pages)
25 January 2021	Termination of appointment of Emily Weller as a secretary on 31 December 2020 (1 page)
10 November 2020	Appointment of Ms Salla Korteniemi as a director on 30 September 2020 (2 pages)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Memorandum and Articles of Association (23 pages)
12 October 2020	Appointment of Rev Bernd Rapp as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Thomas Paul Bruch as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Flemming Kloster Poulsen as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Ulla Marjaana Harkonen as a director on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Eliza Zikmane as a director on 30 September 2020 (1 page)
8 October 2020	Appointment of Miss Emily Weller as a secretary on 20 July 2020 (2 pages)
21 August 2020	Full accounts made up to 31 December 2019 (35 pages)
5 August 2020	Confirmation statement made on 24 July 2020 with updates (3 pages)
4 August 2020	Termination of appointment of Malcolm Bruce as a secretary on 19 July 2020 (1 page)
6 July 2020	Second filing for the termination of Claes Martin Lind as a director (5 pages)
6 April 2020	Appointment of Revd Dag Magnus Hopstock Havgar as a director on 13 February 2020 (2 pages)
6 March 2020	Termination of appointment of Claes Martin Lind as a director on 31 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 06/07/2020 (2 pages)
14 January 2020	Termination of appointment of Torbjorn Holt as a director on 14 January 2020 (1 page)
18 December 2019	Registered office address changed from 30 Thanet Street London WC1H 9QH England to 4 Sandwich Street London WC1H 9PL on 18 December 2019 (1 page)
30 October 2019	Registered office address changed from Flat 2, 4 Sandwich Street London WC1H 9PL England to 30 Thanet Street London WC1H 9QH on 30 October 2019 (1 page)
11 October 2019	Appointment of Revd Lagle Heinla as a director on 3 September 2019 (2 pages)
11 October 2019	Director's details changed for Revd Thomas Paul Bruch on 3 September 2019 (2 pages)
11 October 2019	Appointment of Bishop Tor Berger Jorgensen as a director on 3 September 2019 (2 pages)
11 October 2019	Director's details changed for Revd Mark John Steadman on 3 September 2019 (2 pages)
10 October 2019	Appointment of Mr Paul Brian Renken as a director on 3 September 2019 (2 pages)
10 October 2019	Appointment of Revd Thomas Paul Bruch as a director on 3 September 2019 (2 pages)
10 October 2019	Appointment of Very Reverend Katarina Backelin as a director on 3 September 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (45 pages)
30 July 2019	Registered office address changed from 30 Thanet Street London WC1H 9QH to Flat 2, 4 Sandwich Street London WC1H 9PL on 30 July 2019 (1 page)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
15 July 2019	Notification of a person with significant control statement (2 pages)
25 June 2019	Termination of appointment of David Ch-Min Lin as a director on 19 June 2019 (1 page)
25 June 2019	Termination of appointment of Eric Stefan Muhl as a director on 19 June 2019 (1 page)
11 September 2018	Appointment of Mr Malcolm Bruce as a secretary on 1 September 2018 (2 pages)
11 September 2018	Termination of appointment of Miriam Johanna Campbell as a secretary on 1 September 2018 (1 page)
6 September 2018	Cessation of Miriam Johanna Campbell as a person with significant control on 1 September 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (26 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 April 2018	Notification of Miriam Johanna Campbell as a person with significant control on 20 January 2018 (2 pages)
26 January 2018	Appointment of Reverend Eric Stefan Muhl as a director on 17 October 2017 (2 pages)
25 January 2018	Termination of appointment of James Laing as a secretary on 25 January 2018 (1 page)
22 January 2018	Cessation of James Maurice Laing as a person with significant control on 20 January 2018 (1 page)
22 January 2018	Appointment of Mrs Miriam Johanna Campbell as a secretary on 20 January 2018 (2 pages)
22 January 2018	Appointment of Mrs Miriam Johanna Campbell as a secretary on 20 January 2018 (2 pages)
22 January 2018	Cessation of James Maurice Laing as a person with significant control on 20 January 2018 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
3 July 2017	Termination of appointment of Diemut Cramer as a director on 13 June 2017 (1 page)
3 July 2017	Termination of appointment of Diemut Cramer as a director on 13 June 2017 (1 page)
3 July 2017	Termination of appointment of Caspar Bernhard Michael Persson as a director on 13 June 2017 (1 page)
3 July 2017	Termination of appointment of Caspar Bernhard Michael Persson as a director on 13 June 2017 (1 page)
2 May 2017	Appointment of Revd Flemming Kloster Poulsen as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Revd Flemming Kloster Poulsen as a director on 24 April 2017 (2 pages)
23 August 2016	Full accounts made up to 31 December 2015 (28 pages)
23 August 2016	Full accounts made up to 31 December 2015 (28 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (4 pages)
28 June 2016	Appointment of Revd Ulla Marjaana Harkonen as a director on 14 June 2016 (2 pages)
28 June 2016	Appointment of Revd Ulla Marjaana Harkonen as a director on 14 June 2016 (2 pages)
16 December 2015	Appointment of Reverend Diemut Cramer as a director on 8 October 2015 (2 pages)
16 December 2015	Appointment of Reverend Diemut Cramer as a director on 8 October 2015 (2 pages)
7 September 2015	Termination of appointment of Teemu Halli as a director on 6 September 2015 (1 page)
7 September 2015	Termination of appointment of Michael Mehl as a director on 27 July 2015 (1 page)
7 September 2015	Termination of appointment of Teemu Halli as a director on 6 September 2015 (1 page)
7 September 2015	Termination of appointment of Michael Mehl as a director on 27 July 2015 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (24 pages)
23 July 2015	Full accounts made up to 31 December 2014 (24 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (10 pages)
15 July 2015	Annual return made up to 14 July 2015 no member list (10 pages)
22 July 2014	Full accounts made up to 31 December 2013 (24 pages)
22 July 2014	Full accounts made up to 31 December 2013 (24 pages)
14 July 2014	Annual return made up to 14 July 2014 no member list (10 pages)
14 July 2014	Annual return made up to 14 July 2014 no member list (10 pages)
14 July 2014	Appointment of Right Reverend Claes Martin Lind as a director on 24 June 2014 (2 pages)
14 July 2014	Appointment of Right Reverend Claes Martin Lind as a director on 24 June 2014 (2 pages)
7 July 2014	Termination of appointment of Jana Jeruma Grinberga as a director (1 page)
7 July 2014	Termination of appointment of Jana Jeruma Grinberga as a director (1 page)
26 March 2014	Appointment of Rev Michael Mehl as a director (2 pages)
26 March 2014	Appointment of Rev Michael Mehl as a director (2 pages)
17 December 2013	Auditor's resignation (2 pages)
17 December 2013	Auditor's resignation (2 pages)
29 August 2013	Appointment of Revd Mark John Steadman as a director (2 pages)
29 August 2013	Appointment of Revd Mark John Steadman as a director (2 pages)
15 July 2013	Annual return made up to 14 July 2013 no member list (8 pages)
15 July 2013	Annual return made up to 14 July 2013 no member list (8 pages)
27 June 2013	Memorandum and Articles of Association (24 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2013	Memorandum and Articles of Association (24 pages)
26 June 2013	Full accounts made up to 31 December 2012 (27 pages)
26 June 2013	Full accounts made up to 31 December 2012 (27 pages)
19 June 2013	Termination of appointment of Colin Menzies as a director (1 page)
19 June 2013	Termination of appointment of Colin Menzies as a director (1 page)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
15 May 2013	Sect 519 (1 page)
15 May 2013	Sect 519 (1 page)
1 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
22 October 2012	Appointment of Mr David Ch-Min Lin as a director (2 pages)
22 October 2012	Appointment of Mr David Ch-Min Lin as a director (2 pages)
10 October 2012	Termination of appointment of Timothy Fletcher as a secretary (1 page)
10 October 2012	Appointment of Mr James Laing as a secretary (1 page)
10 October 2012	Appointment of Mr James Laing as a secretary (1 page)
10 October 2012	Termination of appointment of Timothy Fletcher as a secretary (1 page)
16 July 2012	Annual return made up to 14 July 2012 no member list (8 pages)
16 July 2012	Annual return made up to 14 July 2012 no member list (8 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 April 2012	Termination of appointment of Else Hviid as a director (1 page)
2 April 2012	Termination of appointment of Else Hviid as a director (1 page)
20 October 2011	Termination of appointment of Anne Kruse as a director (1 page)
20 October 2011	Termination of appointment of Anne Kruse as a director (1 page)
19 July 2011	Termination of appointment of Juha Rintamaki as a director (1 page)
19 July 2011	Annual return made up to 14 July 2011 no member list (10 pages)
19 July 2011	Annual return made up to 14 July 2011 no member list (10 pages)
19 July 2011	Termination of appointment of Juha Rintamaki as a director (1 page)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (35 pages)
10 May 2011	Appointment of Mr Jan-Eric Eric Osterlund as a director (2 pages)
10 May 2011	Appointment of Mr Jan-Eric Eric Osterlund as a director (2 pages)
14 October 2010	Appointment of Mr Colin Douglas Livingstone Menzies as a director (2 pages)
14 October 2010	Appointment of Mr Colin Douglas Livingstone Menzies as a director (2 pages)
15 July 2010	Director's details changed for Rev'd Juha Matti Sakari Rintamaki on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for Pastor Else Hviid on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for The Revd Torbjorn Holt on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for Reverend Anne Katherin Kruse on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Reverend Anne Katherin Kruse on 14 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 no member list (6 pages)
15 July 2010	Director's details changed for Rev'd Juha Matti Sakari Rintamaki on 17 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Very Rev'd Caspar Bernhard Michael Persson on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for Very Rev'd Caspar Bernhard Michael Persson on 17 June 2010 (2 pages)
15 July 2010	Director's details changed for Pastor Else Hviid on 17 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Annual return made up to 14 July 2010 no member list (6 pages)
15 July 2010	Director's details changed for The Revd Torbjorn Holt on 17 June 2010 (2 pages)
9 July 2010	Appointment of Reverend Eliza Zikmane as a director (2 pages)
9 July 2010	Appointment of Reverend Eliza Zikmane as a director (2 pages)
9 July 2010	Appointment of Reverend Teemu Halli as a director (2 pages)
9 July 2010	Appointment of Reverend Teemu Halli as a director (2 pages)
8 July 2010	Appointment of Reverend Anne Katherin Kruse as a director (2 pages)
8 July 2010	Appointment of Reverend Anne Katherin Kruse as a director (2 pages)
17 June 2010	Termination of appointment of Andris Abakuks as a director (1 page)
17 June 2010	Termination of appointment of Christoph Hellmich as a director (1 page)
17 June 2010	Termination of appointment of Andris Abakuks as a director (1 page)
17 June 2010	Termination of appointment of Christoph Hellmich as a director (1 page)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
26 May 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
26 November 2009	Termination of appointment of Sigurdur Arnarson as a director (1 page)
26 November 2009	Termination of appointment of Sigurdur Arnarson as a director (1 page)
11 August 2009	Annual return made up to 14/07/09 (4 pages)
11 August 2009	Director's change of particulars / juha rintamaki / 30/06/2009 (1 page)
11 August 2009	Annual return made up to 14/07/09 (4 pages)
11 August 2009	Director's change of particulars / juha rintamaki / 30/06/2009 (1 page)
4 August 2009	Director's change of particulars / andris abakuks / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / caspar persson / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / caspar persson / 31/07/2009 (1 page)
4 August 2009	Director's change of particulars / andris abakuks / 31/07/2009 (1 page)
2 August 2009	Director's change of particulars / andris abakuks / 31/07/2009 (1 page)
2 August 2009	Director's change of particulars / andris abakuks / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / caspar persson / 31/07/2009 (1 page)
31 July 2009	Director's change of particulars / caspar persson / 31/07/2009 (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (35 pages)
27 May 2009	Full accounts made up to 31 December 2008 (35 pages)
23 March 2009	Appointment terminated director lagle heinla (1 page)
23 March 2009	Appointment terminated director lagle heinla (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (35 pages)
30 September 2008	Full accounts made up to 31 December 2007 (35 pages)
31 July 2008	Annual return made up to 14/07/08 (5 pages)
31 July 2008	Annual return made up to 14/07/08 (5 pages)
30 July 2008	Director's change of particulars / else hviio / 19/06/2008 (2 pages)
30 July 2008	Director appointed pastor else hviio (2 pages)
30 July 2008	Director's change of particulars / else hviio / 19/06/2008 (2 pages)
30 July 2008	Director appointed pastor christoph hellmich (2 pages)
30 July 2008	Director appointed pastor christoph hellmich (2 pages)
30 July 2008	Director appointed pastor else hviio (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 30THANET street london WC1H 9QH (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 30THANET street london WC1H 9QH (1 page)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Location of debenture register (1 page)
30 July 2007	Annual return made up to 14/07/07 (3 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Annual return made up to 14/07/07 (3 pages)
14 July 2007	Memorandum and Articles of Association (24 pages)
14 July 2007	Memorandum and Articles of Association (24 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
14 June 2007	Full accounts made up to 31 December 2006 (34 pages)
14 June 2007	Full accounts made up to 31 December 2006 (34 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
28 July 2006	Annual return made up to 14/07/06 (3 pages)
28 July 2006	Annual return made up to 14/07/06 (3 pages)
6 July 2006	Memorandum and Articles of Association (25 pages)
6 July 2006	Memorandum and Articles of Association (25 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2006	Full accounts made up to 31 December 2005 (31 pages)
24 May 2006	Full accounts made up to 31 December 2005 (31 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
8 September 2005	Annual return made up to 14/07/05 (2 pages)
8 September 2005	Annual return made up to 14/07/05 (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (24 pages)
27 April 2005	Full accounts made up to 31 December 2004 (24 pages)
27 July 2004	Annual return made up to 14/07/04 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Annual return made up to 14/07/04 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Full accounts made up to 31 December 2003 (23 pages)
8 July 2004	Full accounts made up to 31 December 2003 (23 pages)
1 July 2004	Company name changed lutheran council of great britai n LIMITED(the)\certificate issued on 01/07/04 (3 pages)
1 July 2004	Company name changed lutheran council of great britai n LIMITED(the)\certificate issued on 01/07/04 (3 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (23 pages)
24 July 2003	Full accounts made up to 31 December 2002 (23 pages)
22 July 2003	Annual return made up to 14/07/03 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Annual return made up to 14/07/03 363(288) ‐ Director's particulars changed (6 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
25 July 2002	Annual return made up to 14/07/02 363(288) ‐ Director's particulars changed (6 pages)
25 July 2002	Annual return made up to 14/07/02 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Full accounts made up to 31 December 2001 (23 pages)
19 June 2002	Full accounts made up to 31 December 2001 (23 pages)
23 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director's particulars changed (5 pages)
23 July 2001	Annual return made up to 14/07/01 363(288) ‐ Director's particulars changed (5 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 May 2001	Full accounts made up to 31 December 2000 (20 pages)
9 May 2001	Full accounts made up to 31 December 2000 (20 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
24 July 2000	Annual return made up to 14/07/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (20 pages)
24 July 2000	Annual return made up to 14/07/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (20 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (19 pages)
28 July 1999	Annual return made up to 14/07/99 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
28 July 1999	Full accounts made up to 31 December 1998 (19 pages)
28 July 1999	Annual return made up to 14/07/99 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/07/99 (8 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	New secretary appointed;new director appointed (2 pages)
19 August 1998	Annual return made up to 14/07/98 (4 pages)
19 August 1998	Annual return made up to 14/07/98 (4 pages)
19 August 1998	Full accounts made up to 31 December 1997 (17 pages)
19 August 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1997	Full accounts made up to 31 December 1996 (17 pages)
22 September 1997	Full accounts made up to 31 December 1996 (17 pages)
22 September 1997	Annual return made up to 14/07/97 (4 pages)
22 September 1997	Annual return made up to 14/07/97 (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: 8 collingham gardens london SW5 0HW (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 8 collingham gardens london SW5 0HW (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (23 pages)
23 September 1996	Full accounts made up to 31 December 1995 (23 pages)
15 September 1996	Annual return made up to 14/07/96 (4 pages)
15 September 1996	Annual return made up to 14/07/96 (4 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (21 pages)
25 October 1995	Annual return made up to 14/07/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Annual return made up to 14/07/95 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
21 November 1955	Certificate of incorporation (1 page)
21 November 1955	Certificate of incorporation (1 page)