Company NameThe Lucian Freud Archive
DirectorsDiana Mary Rawstron and David Piers Dawson
Company StatusActive
Company Number06767659
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 December 2008(15 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91012Archives activities

Directors

Director NameMrs Diana Mary Rawstron
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD
Director NameMr David Piers Dawson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address1 Mitre Court Buildings, London Temple
London
EC4Y 7BS
Secretary NameMrs Diana Mary Rawstron
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor 10 St Bride Street
London
EC4A 4AD

Contact

Websitewww.bridgemanimages.com/en-GB/lucian-freud/
Telephone020 77274065
Telephone regionLondon

Location

Registered Address1 Mitre Court Buildings, London
Temple
London
EC4Y 7BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£50,000
Current Liabilities£664

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
19 April 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
15 December 2022Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 1 Mitre Court Buildings, London Temple London EC4Y 7BS on 15 December 2022 (1 page)
15 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
10 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
8 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
12 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
21 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 March 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
27 March 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015Annual return made up to 8 December 2015 no member list (3 pages)
14 December 2015Director's details changed for David Piers Dawson on 14 December 2015 (2 pages)
14 December 2015Director's details changed for David Piers Dawson on 14 December 2015 (2 pages)
14 December 2015Annual return made up to 8 December 2015 no member list (3 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 December 2013Annual return made up to 8 December 2013 no member list (4 pages)
10 December 2013Annual return made up to 8 December 2013 no member list (4 pages)
10 December 2013Annual return made up to 8 December 2013 no member list (4 pages)
20 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
20 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
14 December 2012Annual return made up to 8 December 2012 no member list (4 pages)
14 December 2012Annual return made up to 8 December 2012 no member list (4 pages)
14 December 2012Annual return made up to 8 December 2012 no member list (4 pages)
28 August 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
28 August 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
7 February 2012Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
7 February 2012Registered office address changed from 90 Fetter Lane London EC4A 1PT on 7 February 2012 (2 pages)
7 February 2012Registered office address changed from 90 Fetter Lane London EC4A 1PT on 7 February 2012 (2 pages)
7 February 2012Registered office address changed from 90 Fetter Lane London EC4A 1PT on 7 February 2012 (2 pages)
7 February 2012Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
7 February 2012Director's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
7 February 2012Director's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (4 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (4 pages)
13 December 2011Annual return made up to 8 December 2011 no member list (4 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
13 December 2010Annual return made up to 8 December 2010 no member list (4 pages)
13 December 2010Annual return made up to 8 December 2010 no member list (4 pages)
13 December 2010Annual return made up to 8 December 2010 no member list (4 pages)
23 February 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
23 February 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
9 December 2009Director's details changed for Diana Mary Rawstron on 8 December 2009 (2 pages)
9 December 2009Director's details changed for David Piers Dawson on 8 December 2009 (2 pages)
9 December 2009Director's details changed for David Piers Dawson on 8 December 2009 (2 pages)
9 December 2009Director's details changed for David Piers Dawson on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Diana Mary Rawstron on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 8 December 2009 no member list (3 pages)
9 December 2009Director's details changed for Diana Mary Rawstron on 8 December 2009 (2 pages)
9 December 2009Annual return made up to 8 December 2009 no member list (3 pages)
9 December 2009Annual return made up to 8 December 2009 no member list (3 pages)
8 December 2008Incorporation (25 pages)
8 December 2008Incorporation (25 pages)