The Lucy Faithfull Foundation

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2314 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Haarhoff, Sarah Louise Mary · Secretary appointed 2025-10-20
• Langford, Frederick Thomas Edward, Dr · Director appointed 2023-12-08
• Kersey, Martin · Director appointed 2023-09-15
• O'brien, John · Director appointed 2023-03-24
• Mason, Jill · Director appointed 2021-03-19
• Chamberlain, Lesley Joy · Director appointed 2019-09-16
• Saunders, Lynn Caroline, Dr · Director appointed 2018-06-18
• Lundholm, David Aiden · Director appointed 2017-11-21
• Leach, Jane Susannah · Director appointed 2013-12-05
• West, Paul · Director appointed 2011-12-12
• Spencer, Alec Peter, Professor · Director appointed 2008-12-10
• Harris, Michael Jeffrey, Dr · Director appointed 2006-08-31 resigned 2026-04-14
• Kroeger, Annabel · Secretary appointed 2008-04-01 resigned 2025-10-20
• Baines, Victoria, Dr · Director appointed 2018-11-12 resigned 2023-12-08
• Brewer, Martin · Director appointed 2019-12-09 resigned 2022-07-15
• Gubbins, Susan Elizabeth · Director appointed 2018-03-12 resigned 2019-05-29
• Marett-Crosby, Michael Robert, Dr · Director appointed 2014-12-04 resigned 2019-01-07
• Bentovim, Arnon, Dr · Director appointed 1994-09-16 resigned 2018-11-12
• Mckeown, Gaynor Elizabeth · Director appointed 2012-03-15 resigned 2017-07-14
• Coker, Barry John · Director appointed 1998-06-26 resigned 2016-11-23
• Howarth, Valerie Georgina · Director appointed 1996-03-15 resigned 2015-12-01
• Goodhall, Emilie · Director appointed 2007-12-04 resigned 2013-12-05
• Jones, Adrianne · Director appointed 1995-11-24 resigned 2013-12-05
• Hutchinson, Sally Elizabeth · Secretary appointed 2004-10-08 resigned 2008-03-31
• Dawson, Thomas Hilton, Dr · Director appointed 2002-04-24 resigned 2006-04-27
• Gniadkowski, Mary Veronica · Secretary appointed 1997-09-09 resigned 2004-10-08
• Cook, Frank · Director appointed 1992-07-09 resigned 2003-04-09
• Reed, Rodney James · Secretary appointed 1992-07-09 resigned 1997-07-01
• Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior · Director appointed 1994-11-30 resigned 1997-05-07
• Cookson, Trevor Sidney Thomas · Director appointed 1994-06-03 resigned 1996-09-11
• Faithfull, Lucy, Baroness · Director appointed 1992-07-09 resigned 1996-03-13
• Jehu, Derek, Professor · Director appointed 1993-08-20 resigned 1996-02-29
• Hames, Michael David · Director appointed 1992-07-09 resigned 1994-10-28
• Gilmour, Alan Breck, Doctor · Director appointed 1992-07-13 resigned 1994-04-22

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-04-06
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-10

Mortgages & charges (1)

1 outstanding

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 1993-07-16
  F/H property k/a the boynes upton on severn worcestershire tog with all buildings structures fixtures and fixed plant and machinery and equipment and the proceeds of sale the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-04-21 Termination director company with name termination date TM01 Officers
• 2025-11-19 Small-company accounts (paper) AA Accounts
• 2025-11-03 Termination secretary company with name termination date TM02 Officers
• 2025-11-03 Appointment of secretary AP03 Officers
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Director details changed CH01 Officers
• 2025-03-26 Director details changed CH01 Officers
• 2025-03-26 Director details changed CH01 Officers
• 2025-03-26 Director details changed CH01 Officers
• 2025-03-26 Secretary details changed CH03 Officers
• 2025-03-25 Termination director company with name termination date TM01 Officers
• 2024-12-09 Termination director company with name termination date TM01 Officers
• 2024-12-04 Mortgage charge whole cease and release with charge number MR05 Mortgage
• 2024-10-03 Small-company accounts (paper) AA Accounts
• 2024-09-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.