The Suzy Lamplugh Trust

Company Name	The Suzy Lamplugh Trust
Company Status	Active
Company Number	02417823
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 August 1989(34 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Christopher John Shelley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Head Of Democracy And Governance
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Jean Tlotliso McLean
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(23 years, 8 months after company formation)
Appointment Duration	10 years, 12 months
Role	Campaigner
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Joanna Conlon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Development And Communication Director
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Dr Emma Elizabeth Clare Short
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(26 years, 8 months after company formation)
Appointment Duration	7 years, 12 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	8 Park Street Berkhamsted Hertfordshire HP4 1HX

Director Name	Ms Lucy Galena Frances Thomas
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(27 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Strategy And Development Manager
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Shaila Mahomed
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Mr Arnold Steve Moffatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired Accountant
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Mr Ivan Robert Balhatchet
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Police Officer
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Hannah Adina Daly
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	HR Manager
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Prof Jane Patricia Monkton Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Professor Of Public Protection
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Profesor Brian Groombridge
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 1993)
Role	Academic
Correspondence Address	11 Deanhill Road London SW14 7DQ

Director Name	Sir Stanley Ernest Bailey
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Security Consultant
Correspondence Address	2 Hadrian Court Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9JU

Director Name	Mr Bruce Neil Carnegie-Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	17 Holroyd Road Putney London SW15 6LN

Secretary Name	Paul Crosby Lamplugh
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years after company formation)
Appointment Duration	12 years, 10 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	14 East Sheen Avenue London SW14 8AS

Director Name	Baroness Rachel Trixie Anne Gardner Of Parkes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	15 Lancelot Place London SW7 1DR

Director Name	Sir Simon Henry Ward Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2000)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	6 Lynton Road Bermondsey London SE1 5QR

Director Name	Charles Boundy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 2001)
Role	Solicitor
Correspondence Address	6 East Sheen Avenue London SW14 8AS

Director Name	Gerard David Rochfort Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 2001)
Role	Banker
Correspondence Address	15 East Sheen Avenue London SW14 8AS

Director Name	Mr Paul Louis Infield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 June 2016)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Sir Michael Carleton Smith
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 2001)
Role	Retired
Correspondence Address	Plough Cottage Drayton Market Harborough LE16 8SD

Director Name	David Anthony Gee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 April 2007)
Role	Police Superintendent
Country of Residence	United Kingdom
Correspondence Address	15 Cricket Close Newton Solney Burton On Trent Staffordshire DE15 0RZ

Director Name	Ms Susan Mary Hooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2010)
Role	Travel Industry Executive
Country of Residence	England
Correspondence Address	1 Moor Park Gardens Coombe Hills Kingston Upon Thames KT2 7UD

Director Name	Anthony Michael Detsiny
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(14 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Willows Mool End Common Frieth Henley On Thames Oxfordshire RG9 6PU

Secretary Name	Ms Julie Sandra Bentley
Nationality	British
Status	Resigned
Appointed	11 July 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Victoria Way London SE7 7QR

Director Name	Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2011)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Kisdon Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TD

Director Name	Aidan Birkett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2009)
Role	Accountant
Correspondence Address	1 Stonecutter Street London EC4A 4TR

Director Name	Sir William Ian Ridley Johnston
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(17 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2019)
Role	Police Officer
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Secretary Name	Mr Steven Howard Gauge
Nationality	British
Status	Resigned
Appointed	02 January 2008(18 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Money Road Caterham Surrey CR3 5TE

Director Name	Mts Harvinder Hunjan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Strand London WC2R 1AT

Director Name	Mr John Philip Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2015)
Role	Ceo Of Lsm
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Miss Celia Mary Blakeway-Phillips
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2014)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Mr Peter Ernest Dunn Dannheisser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(23 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Kerry Anne Holder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Helen Louise Clutton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Director Name	Ms Sarah Victoria Jamison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	17 Oval Way Oval Way London SE11 5RR

Secretary Name	The Suzy Lamplugh Trust (Corporation)
Status	Resigned
Appointed	26 January 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2010)
Correspondence Address	218 Strand London WC2R 1AT

Contact

Website	www.suzylamplugh.org/
Email address	[email protected]
Telephone	020 70910014
Telephone region	London

Location

Registered Address	17 Oval Way Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£584,555
Net Worth	£396,648
Cash	£411,717
Current Liabilities	£124,586

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

5 January 2006	Delivered on: 7 January 2006 Persons entitled: Newlands Enterprises Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£22,618.75 and all other sums payable. Outstanding

Filing History

22 August 2023	Statement of company's objects (2 pages)
22 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
8 August 2023	Memorandum and Articles of Association (21 pages)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 May 2023	Accounts for a small company made up to 30 November 2022 (68 pages)
24 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 August 2022	Appointment of Professor Jane Patricia Monkton Smith as a director on 20 July 2022 (2 pages)
23 August 2022	Termination of appointment of Peter Ernest Dunn Dannheisser as a director on 20 July 2022 (1 page)
9 June 2022	Accounts for a small company made up to 30 November 2021 (63 pages)
17 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
4 August 2021	Director's details changed for Ms Jean Tlotliso Mclean on 28 July 2021 (2 pages)
4 August 2021	Director's details changed for Ms Shaila Mahomed on 26 July 2021 (2 pages)
6 July 2021	Accounts for a small company made up to 30 November 2020 (56 pages)
14 November 2020	Appointment of Ms Hannah Adina Daly as a director on 28 October 2020 (2 pages)
1 September 2020	Accounts for a small company made up to 30 November 2019 (52 pages)
14 August 2020	Appointment of Mr Ivan Robert Balhatchet as a director on 27 July 2020 (2 pages)
14 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr Arnold Steve Moffatt on 25 February 2020 (2 pages)
31 January 2020	Termination of appointment of Sarah Jane Simpson as a director on 31 January 2020 (1 page)
30 January 2020	Director's details changed for Mr Christopher John Shelley on 19 November 2019 (2 pages)
30 January 2020	Termination of appointment of William Ian Ridley Johnston as a director on 31 October 2019 (1 page)
30 September 2019	Notification of a person with significant control statement (2 pages)
17 September 2019	Cessation of William Ian Ridley Johnston as a person with significant control on 9 September 2019 (1 page)
16 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
15 August 2019	Group of companies' accounts made up to 30 November 2018 (48 pages)
17 May 2019	Appointment of Ms Shaila Mahomed as a director on 9 May 2018 (2 pages)
5 February 2019	Termination of appointment of Kerry Anne Holder as a director on 30 October 2018 (1 page)
5 February 2019	Appointment of Mr Arnold Steve Moffatt as a director on 30 October 2018 (2 pages)
5 February 2019	Termination of appointment of Helen Louise Clutton as a director on 17 January 2019 (1 page)
5 February 2019	Termination of appointment of Sarah Victoria Jamison as a director on 17 January 2019 (1 page)
20 September 2018	Group of companies' accounts made up to 30 November 2017 (32 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
14 November 2017	Satisfaction of charge 1 in full (4 pages)
11 August 2017	Termination of appointment of Kenneth George Tomlin as a director on 1 February 2017 (1 page)
11 August 2017	Appointment of Ms Sarah Victoria Jamison as a director on 10 May 2017 (2 pages)
11 August 2017	Termination of appointment of Jennifer Mary Reid as a director on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Jennifer Mary Reid as a director on 10 May 2017 (1 page)
11 August 2017	Termination of appointment of Kenneth George Tomlin as a director on 1 February 2017 (1 page)
11 August 2017	Appointment of Ms Sarah Victoria Jamison as a director on 10 May 2017 (2 pages)
11 August 2017	Appointment of Ms Lucy Galena Frances Thomas as a director on 26 July 2017 (2 pages)
11 August 2017	Appointment of Ms Lucy Galena Frances Thomas as a director on 26 July 2017 (2 pages)
11 August 2017	Appointment of Ms Helen Louise Clutton as a director on 1 November 2016 (2 pages)
11 August 2017	Appointment of Ms Helen Louise Clutton as a director on 1 November 2016 (2 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
2 June 2017	Group of companies' accounts made up to 30 November 2016 (28 pages)
2 June 2017	Group of companies' accounts made up to 30 November 2016 (28 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
21 July 2016	Termination of appointment of Andrew Brice Tappin as a director on 30 April 2016 (1 page)
21 July 2016	Termination of appointment of Paul Louis Infield as a director on 24 June 2016 (1 page)
21 July 2016	Termination of appointment of Paul Louis Infield as a director on 24 June 2016 (1 page)
21 July 2016	Appointment of Dr Emma Elizabeth Clare Short as a director on 30 April 2016 (2 pages)
21 July 2016	Termination of appointment of Andrew Brice Tappin as a director on 30 April 2016 (1 page)
21 July 2016	Appointment of Dr Emma Elizabeth Clare Short as a director on 30 April 2016 (2 pages)
20 May 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
20 May 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
26 January 2016	Termination of appointment of Jill Frances Tombs as a director on 28 October 2015 (1 page)
26 January 2016	Appointment of Ms Joanna Conlon as a director on 29 July 2015 (2 pages)
26 January 2016	Termination of appointment of Jill Frances Tombs as a director on 28 October 2015 (1 page)
26 January 2016	Appointment of Ms Joanna Conlon as a director on 29 July 2015 (2 pages)
11 August 2015	Appointment of Mrs Kerry Anne Holder as a director on 29 January 2015 (2 pages)
11 August 2015	Appointment of Mr Kenneth Tomlin as a director on 28 January 2015 (2 pages)
11 August 2015	Appointment of Mrs Kerry Anne Holder as a director on 29 January 2015 (2 pages)
11 August 2015	Appointment of Mr Kenneth Tomlin as a director on 28 January 2015 (2 pages)
30 July 2015	Annual return made up to 29 July 2015 no member list (6 pages)
30 July 2015	Annual return made up to 29 July 2015 no member list (6 pages)
29 July 2015	Director's details changed for Andrew Brice Tappin on 28 July 2015 (2 pages)
29 July 2015	Director's details changed for Andrew Brice Tappin on 28 July 2015 (2 pages)
28 July 2015	Appointment of Miss Jennifer Mary Reid as a director on 29 April 2015 (2 pages)
28 July 2015	Director's details changed for Jill Frances Tombs on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Peter Ernest Dunn Dannheisser on 28 July 2015 (2 pages)
28 July 2015	Appointment of Miss Jennifer Mary Reid as a director on 29 April 2015 (2 pages)
28 July 2015	Director's details changed for Ms Jean Tlotliso Mclean on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Jean Tlotliso Mclean on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Peter Ernest Dunn Dannheisser on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Sir William Ian Ridley Johnston on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Jill Frances Tombs on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Sir William Ian Ridley Johnston on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Paul Louis Infield on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Paul Louis Infield on 28 July 2015 (2 pages)
27 July 2015	Termination of appointment of John Philip Harvey as a director on 28 January 2015 (1 page)
27 July 2015	Termination of appointment of Jane Chantal Rickards as a director on 28 January 2015 (1 page)
27 July 2015	Termination of appointment of John Philip Harvey as a director on 28 January 2015 (1 page)
27 July 2015	Termination of appointment of Jane Chantal Rickards as a director on 28 January 2015 (1 page)
13 May 2015	Group of companies' accounts made up to 30 November 2014 (33 pages)
13 May 2015	Group of companies' accounts made up to 30 November 2014 (33 pages)
19 February 2015	Termination of appointment of Celia Mary Blakeway-Phillips as a director on 9 September 2014 (1 page)
19 February 2015	Termination of appointment of Celia Mary Blakeway-Phillips as a director on 9 September 2014 (1 page)
19 February 2015	Termination of appointment of Celia Mary Blakeway-Phillips as a director on 9 September 2014 (1 page)
19 February 2015	Registered office address changed from 218 Strand London WC2R 1AT to 17 Oval Way Oval Way London SE11 5RR on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 218 Strand London WC2R 1AT to 17 Oval Way Oval Way London SE11 5RR on 19 February 2015 (1 page)
24 July 2014	Annual return made up to 24 July 2014 no member list (11 pages)
24 July 2014	Director's details changed for Andrew Brice Tappin on 11 July 2014 (2 pages)
24 July 2014	Annual return made up to 24 July 2014 no member list (11 pages)
24 July 2014	Director's details changed for Andrew Brice Tappin on 11 July 2014 (2 pages)
16 May 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
16 May 2014	Group of companies' accounts made up to 30 November 2013 (30 pages)
3 March 2014	Termination of appointment of Harvinder Hunjan as a director (1 page)
3 March 2014	Termination of appointment of Harvinder Hunjan as a director (1 page)
15 August 2013	Total exemption full accounts made up to 30 November 2012 (20 pages)
15 August 2013	Total exemption full accounts made up to 30 November 2012 (20 pages)
19 July 2013	Appointment of Ms Jean Tlotliso Mclean as a director (2 pages)
19 July 2013	Annual return made up to 18 July 2013 no member list (11 pages)
19 July 2013	Appointment of Mr Peter Ernest Dunn Dannheisser as a director (2 pages)
19 July 2013	Appointment of Ms Jean Tlotliso Mclean as a director (2 pages)
19 July 2013	Annual return made up to 18 July 2013 no member list (11 pages)
19 July 2013	Appointment of Mr Peter Ernest Dunn Dannheisser as a director (2 pages)
31 October 2012	Appointment of Mr Christopher John Shelley as a director (2 pages)
31 October 2012	Appointment of Miss Celia Mary Blakeway-Phillips as a director (2 pages)
31 October 2012	Appointment of Mr Christopher John Shelley as a director (2 pages)
31 October 2012	Appointment of Mr John Philip Harvey as a director (2 pages)
31 October 2012	Appointment of Mr John Philip Harvey as a director (2 pages)
31 October 2012	Appointment of Miss Celia Mary Blakeway-Phillips as a director (2 pages)
18 July 2012	Annual return made up to 18 July 2012 no member list (7 pages)
18 July 2012	Annual return made up to 18 July 2012 no member list (7 pages)
11 July 2012	Group of companies' accounts made up to 30 November 2011 (22 pages)
11 July 2012	Group of companies' accounts made up to 30 November 2011 (22 pages)
11 May 2012	Termination of appointment of Claire Levey as a director (1 page)
11 May 2012	Termination of appointment of Claire Levey as a director (1 page)
13 February 2012	Director's details changed for Mts Harvinder Hunjan on 10 February 2012 (2 pages)
13 February 2012	Appointment of Ms Jane Chantal Rickards as a director (2 pages)
13 February 2012	Appointment of Ms Jane Chantal Rickards as a director (2 pages)
13 February 2012	Director's details changed for Mts Harvinder Hunjan on 10 February 2012 (2 pages)
10 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
10 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
10 August 2011	Annual return made up to 9 August 2011 no member list (7 pages)
21 July 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
21 July 2011	Group of companies' accounts made up to 30 November 2010 (23 pages)
24 May 2011	Appointment of Mrs Sarah Jane Simpson as a director (2 pages)
24 May 2011	Appointment of Mrs Sarah Jane Simpson as a director (2 pages)
23 May 2011	Termination of appointment of Andrew Crawley as a director (1 page)
23 May 2011	Termination of appointment of Anthony Detsiny as a director (1 page)
23 May 2011	Termination of appointment of Charles Thresh as a director (1 page)
23 May 2011	Termination of appointment of Andrew Crawley as a director (1 page)
23 May 2011	Termination of appointment of Anthony Detsiny as a director (1 page)
23 May 2011	Termination of appointment of Charles Thresh as a director (1 page)
9 August 2010	Director's details changed for Paul Louis Infield on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Anthony Michael Detsiny on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrew George Crawley on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul Louis Infield on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul Louis Infield on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Jill Frances Tombs on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 no member list (10 pages)
9 August 2010	Director's details changed for Anthony Michael Detsiny on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Anthony Michael Detsiny on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Jill Frances Tombs on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Andrew George Crawley on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 no member list (10 pages)
9 August 2010	Termination of appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 August 2010	Director's details changed for Andrew George Crawley on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 no member list (10 pages)
9 August 2010	Termination of appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 August 2010	Director's details changed for Jill Frances Tombs on 9 August 2010 (2 pages)
26 July 2010	Appointment of Ms Claire Anne Levey as a director (2 pages)
26 July 2010	Termination of appointment of Patsy Robertson as a director (1 page)
26 July 2010	Termination of appointment of Patsy Robertson as a director (1 page)
26 July 2010	Termination of appointment of Susan Hooper as a director (1 page)
26 July 2010	Termination of appointment of Lawrence Philpott as a director (1 page)
26 July 2010	Termination of appointment of Lawrence Philpott as a director (1 page)
26 July 2010	Appointment of Ms Claire Anne Levey as a director (2 pages)
26 July 2010	Termination of appointment of Susan Hooper as a director (1 page)
17 May 2010	Group of companies' accounts made up to 30 November 2009 (23 pages)
17 May 2010	Group of companies' accounts made up to 30 November 2009 (23 pages)
18 February 2010	Appointment of Mrs Harvinder Hunjan as a director (2 pages)
18 February 2010	Appointment of Mrs Harvinder Hunjan as a director (2 pages)
9 October 2009	Termination of appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 October 2009	Appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 October 2009	Appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 October 2009	Termination of appointment of The Suzy Lamplugh Trust as a secretary (1 page)
9 October 2009	Termination of appointment of Aidan Birkett as a director (1 page)
9 October 2009	Termination of appointment of Aidan Birkett as a director (1 page)
8 October 2009	Appointment of The Suzy Lamplugh Trust as a secretary (1 page)
8 October 2009	Appointment of The Suzy Lamplugh Trust as a secretary (1 page)
25 August 2009	Annual return made up to 25/08/09 (5 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Annual return made up to 25/08/09 (5 pages)
25 August 2009	Location of register of members (1 page)
24 August 2009	Appointment terminated secretary steven gauge (1 page)
24 August 2009	Appointment terminated secretary steven gauge (1 page)
12 May 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
12 May 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
10 March 2009	Registered office changed on 10/03/2009 from national centre for personal safety hampton house 20 albert embankment london SE1 7TJ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from national centre for personal safety hampton house 20 albert embankment london SE1 7TJ (1 page)
27 August 2008	Annual return made up to 27/08/08 (5 pages)
27 August 2008	Annual return made up to 27/08/08 (5 pages)
18 June 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
18 June 2008	Group of companies' accounts made up to 30 November 2007 (21 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
29 August 2007	Annual return made up to 29/08/07 (3 pages)
29 August 2007	Annual return made up to 29/08/07 (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 April 2007	Full accounts made up to 30 November 2006 (26 pages)
28 April 2007	Full accounts made up to 30 November 2006 (26 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
11 September 2006	Annual return made up to 29/08/06 (8 pages)
11 September 2006	Annual return made up to 29/08/06 (8 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 30 November 2005 (22 pages)
10 May 2006	Full accounts made up to 30 November 2005 (22 pages)
13 April 2006	Location of register of members (1 page)
13 April 2006	Location of register of members (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: suite 100 parkway house sheen lane london SW14 8LS (1 page)
20 February 2006	Registered office changed on 20/02/06 from: suite 100 parkway house sheen lane london SW14 8LS (1 page)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
25 August 2005	Annual return made up to 29/08/05 363(288) ‐ Secretary resigned (11 pages)
25 August 2005	Annual return made up to 29/08/05 363(288) ‐ Secretary resigned (11 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
15 April 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
15 April 2005	Group of companies' accounts made up to 30 November 2004 (22 pages)
22 November 2004	Auditor's resignation (1 page)
22 November 2004	Auditor's resignation (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director resigned (8 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director resigned (8 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
23 April 2004	Group of companies' accounts made up to 30 November 2003 (28 pages)
23 April 2004	Group of companies' accounts made up to 30 November 2003 (28 pages)
17 January 2004	Registered office changed on 17/01/04 from: 14 east sheen avenue london SW14 8AS (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 14 east sheen avenue london SW14 8AS (1 page)
24 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director resigned (9 pages)
24 September 2003	Annual return made up to 29/08/03 363(288) ‐ Director resigned (9 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
30 April 2003	Group of companies' accounts made up to 30 November 2002 (32 pages)
30 April 2003	Group of companies' accounts made up to 30 November 2002 (32 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
1 October 2002	Annual return made up to 29/08/02 (10 pages)
1 October 2002	Annual return made up to 29/08/02 (10 pages)
29 April 2002	Full accounts made up to 30 November 2001 (30 pages)
29 April 2002	Full accounts made up to 30 November 2001 (30 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
18 September 2001	Annual return made up to 29/08/01 (6 pages)
18 September 2001	Annual return made up to 29/08/01 (6 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
14 June 2001	Full group accounts made up to 30 November 2000 (24 pages)
14 June 2001	Full group accounts made up to 30 November 2000 (24 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
19 September 2000	Annual return made up to 29/08/00 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Annual return made up to 29/08/00 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Full group accounts made up to 30 November 1999 (25 pages)
13 June 2000	Full group accounts made up to 30 November 1999 (25 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director resigned (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director resigned (6 pages)
12 August 1999	Full accounts made up to 30 November 1998 (22 pages)
12 August 1999	Full accounts made up to 30 November 1998 (22 pages)
19 October 1998	Annual return made up to 29/08/98 363(288) ‐ Director resigned (6 pages)
19 October 1998	Annual return made up to 29/08/98 363(288) ‐ Director resigned (6 pages)
13 July 1998	Full group accounts made up to 30 November 1997 (29 pages)
13 July 1998	Full group accounts made up to 30 November 1997 (29 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
29 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (8 pages)
29 September 1997	Annual return made up to 29/08/97 363(288) ‐ Director resigned (8 pages)
28 July 1997	Full group accounts made up to 30 November 1996 (29 pages)
28 July 1997	Full group accounts made up to 30 November 1996 (29 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
11 February 1997	Annual return made up to 29/08/96 363(288) ‐ Director resigned (6 pages)
11 February 1997	Annual return made up to 29/08/96 363(288) ‐ Director resigned (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (19 pages)
2 October 1996	Full group accounts made up to 30 November 1995 (19 pages)
24 August 1995	Annual return made up to 29/08/95 (6 pages)
24 August 1995	Annual return made up to 29/08/95 (6 pages)
21 August 1995	Full accounts made up to 30 November 1994 (18 pages)
21 August 1995	Full accounts made up to 30 November 1994 (18 pages)
18 December 1989	Memorandum and Articles of Association (6 pages)
18 December 1989	Memorandum and Articles of Association (6 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 August 1989	Incorporation (28 pages)
29 August 1989	Incorporation (28 pages)

The Suzy Lamplugh Trust

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