LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Overview

Company Name	LIONEL COOKE MEMORIAL FUND LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00560074
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Activities of political organisations (94920) / Other service activities

Where is LIONEL COOKE MEMORIAL FUND LIMITED(THE) located?

Registered Office Address	Labour Central Kings Manor NE1 6PA Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 10, 2026	Termination of appointment of Ann Geraldine Limb as a director on Sep 10, 2026	1 pages	TM01

Jan 03, 2026	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Termination of appointment of Charles Leslie Falconer of Thoroton as a director on Dec 19, 2025	1 pages	TM01

Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	5 pages	AA

Oct 24, 2025	Termination of appointment of Josh Macalister as a director on Oct 24, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mrs Deborah Olutunu Giwa as a secretary on Sep 27, 2025	2 pages	AP03

Jul 03, 2025	Termination of appointment of Chris Tidswell as a secretary on Jun 30, 2025	1 pages	TM02

Jan 13, 2025	Appointment of Mr Josh Macalister as a director on Jan 01, 2025	2 pages	AP01

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Jul 29, 2024	Termination of appointment of Jenny Chapman as a director on Jul 28, 2024	1 pages	TM01

Jul 17, 2024	Termination of appointment of Jessica Rose Phillips as a director on Jul 16, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of Wesley Paul William Streeting as a director on Jul 10, 2024	1 pages	TM01

Jul 16, 2024	Termination of appointment of Raymond Edward Harry Collins as a director on Jul 10, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Oct 26, 2023	Appointment of Mr Chris Tidswell as a secretary on Oct 26, 2023	2 pages	AP03

May 19, 2023	Appointment of Baroness Jenny Chapman as a director on Mar 22, 2023	2 pages	AP01

May 18, 2023	Termination of appointment of Lawrence Sawyer as a director on Mar 22, 2023	1 pages	TM01

Apr 14, 2023	Termination of appointment of Simon James Mills as a secretary on Apr 14, 2023	1 pages	TM02

Nov 22, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Registered office address changed from Floor 8, Southside 105 Victoria Street London SW1E 6QT England to Labour Central Kings Manor Newcastle upon Tyne NE1 6PA on Nov 01, 2022	1 pages	AD01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

View All Filings

Who are the officers of LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIWA, Deborah Olutunu Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Sep 27, 2025		Secretary	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England				341275610001
MCNICOL, Iain Mackenzie, Lord Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Oct 17, 2011		Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1969-8	102968650001
NYE, Susan Jane Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Oct 21, 2015		Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1955-5	173599470001
HUMPHREY, Richard 24 Cloisters Avenue BR2 8AW Bromley Kent	Sep 30, 2003	Oct 29, 2012	Secretary	24 Cloisters Avenue BR2 8AW Bromley Kent		British		81266500001
MILLS, Simon James Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Oct 29, 2012	Apr 14, 2023	Secretary	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England		British		173775250001
RIGNELL, Dudley James 6 The Spinney BN3 6QT Hove East Sussex		Sep 30, 2003	Secretary	6 The Spinney BN3 6QT Hove East Sussex		British		1466740002
TIDSWELL, Chris Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Oct 26, 2023	Jun 30, 2025	Secretary	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England				315190530001
AYLESTONE, Herbert William, The Rt Hon Lord 29 Thakeham Drive Goring By Sea BN12 5BB Worthing West Sussex		Apr 30, 1994	Director	29 Thakeham Drive Goring By Sea BN12 5BB Worthing West Sussex		British	1905-1	19828100001
CARTER, Matthew John 4 Harcourt Close Saltford BS31 3HS Bristol Avon	Jul 21, 2004	Dec 31, 2005	Director	4 Harcourt Close Saltford BS31 3HS Bristol Avon		British	1972-3	95937670001
CHANDOS, Thomas Orlando, Lord 9 Park Place SW1A 1LP London	Nov 05, 1998	Sep 30, 2003	Director	9 Park Place SW1A 1LP London		British	1953-2	34942190005
CHAPMAN, Jenny, Baroness Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Mar 22, 2023	Jul 28, 2024	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1973-9	309237760001
COLLINS, Raymond Edward Harry, Lord Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Dec 12, 2008	Jul 10, 2024	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1954-12	135614800001
DIAMOND, John, The Rt Hon Lord Aynhoe Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		Sep 30, 2003	Director	Aynhoe Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire		British	1907-4	19828090001
FALCONER OF THOROTON, Charles Leslie, Lord Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Sep 13, 2012	Dec 19, 2025	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	United Kingdom	British	1951-11	175175500001
HAYDAY, Frederick, Sir 42 West Drive Cheam SM2 7NA Sutton Surrey		Feb 01, 1990	Director	42 West Drive Cheam SM2 7NA Sutton Surrey		British	1912-6	19828110001
JAY, Margaret Ann, Baroness Brewer's Green Buckingham Gate SW1H 0RH London One United Kingdom	Sep 30, 2003	Jul 15, 2015	Director	Brewer's Green Buckingham Gate SW1H 0RH London One United Kingdom	United Kingdom	British	1939-11	21186960001
KENNEDY, Roy Francis, Lord SE13	Oct 26, 2009	Sep 30, 2010	Director	SE13	United Kingdom	British	1962-11	110336960001
LAME, Amy 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Oct 21, 2015	Sep 07, 2017	Director	105 Victoria Street SW1E 6QT London Floor 8, Southside England	England	British	1971-1	202521630001
LIMB, Ann Geraldine, Dame Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	May 16, 2012	Sep 10, 2026	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1953-2	111098110001
MACALISTER, Josh St Margaret Street SW1A 0AA London Houses Of Parliament England	Jan 01, 2025	Oct 24, 2025	Director	St Margaret Street SW1A 0AA London Houses Of Parliament England	England	British	1987-3	331125250001
OWEN, David Anthony Llewellyn, Lord 78 Narrow Street E14 8BP London		Sep 30, 2003	Director	78 Narrow Street E14 8BP London	United Kingdom	British	1938-7	68807910001
PENRHOS, Cledwyn, The Rt Hon Lord Of The House Of Lords SW1A 0PW London	Mar 11, 1992	Feb 22, 2001	Director	The House Of Lords SW1A 0PW London		British	1916-9	33805040002
PHILLIPS, Jessica Rose Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Oct 21, 2015	Jul 16, 2024	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1981-10	202521780001
PITT-WATSON, David James Dartmouth Park Road NW5 1SU London 23	Sep 30, 2003	Oct 26, 2009	Director	Dartmouth Park Road NW5 1SU London 23	England	British	1956-9	30268840003
PROSSER, Margaret Theresa, Baroness Brewer's Green Buckingham Gate SW1H 0RH London One United Kingdom	Sep 30, 2003	Jul 15, 2015	Director	Brewer's Green Buckingham Gate SW1H 0RH London One United Kingdom	United Kingdom	British	1937-8	99254310001
ROBENS, Alfred, The Rt Hon Lord Laleham Abbey TW18 1SZ Staines Middlesex		Nov 26, 1995	Director	Laleham Abbey TW18 1SZ Staines Middlesex		British	1910-12	19828140002
RODGERS, William, Lord Rodgers Of Quarry Bank 43 North Road N6 4BE London		Nov 05, 1998	Director	43 North Road N6 4BE London		British	1928-10	19828120003
SAINSBURY, Alan John, The Rt Hon Lord 34 Bryanston Square W1H 7LQ London	Nov 19, 1992	Nov 01, 1998	Director	34 Bryanston Square W1H 7LQ London		British	1902-8	19828150001
SAINSBURY, Alan John, The Rt Hon Lord 34 Bryanston Square W1H 7LQ London		Jan 23, 1992	Director	34 Bryanston Square W1H 7LQ London		British	1902-8	19828150001
SAWYER, Lawrence, Lord Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Feb 14, 2011	Mar 22, 2023	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	United Kingdom	British	1943-3	121537840001
STREETING, Wesley Paul William Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	Jan 19, 2017	Jul 10, 2024	Director	Kings Manor NE1 6PA Newcastle Upon Tyne Labour Central England	England	British	1983-1	190349840001
WATT, Peter 113 Moor Lane KT9 1HU Chessington Surrey	Dec 13, 2005	Mar 01, 2008	Director	113 Moor Lane KT9 1HU Chessington Surrey		British	1969-7	110123420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord Raymond Edward Harry Collins 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lord Iain Mackenzie Mcnicol 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Susan Jane Nye 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Jessica Rose Phillips 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dame Ann Geraldine Limb 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lord Charles Leslie Falconer 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Amy Lame 105 Victoria Street SW1E 6QT London Floor 8, Southside England	Apr 06, 2016	105 Victoria Street SW1E 6QT London Floor 8, Southside England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LIONEL COOKE MEMORIAL FUND LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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