THE LORD MAYOR'S APPEAL

THE LORD MAYOR'S APPEAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LORD MAYOR'S APPEAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 08140664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LORD MAYOR'S APPEAL?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE LORD MAYOR'S APPEAL located?

    Registered Office Address
    The Mansion House
    Mansion House Street
    EC4N 8BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LORD MAYOR'S APPEAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE LORD MAYOR'S APPEAL?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for THE LORD MAYOR'S APPEAL?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Sir David Hugh Wootton as a director on May 14, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Memorandum and Articles of Association

    22 pagesMA

    Termination of appointment of Susan Carol Langley as a director on Mar 13, 2026

    1 pagesTM01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    39 pagesAA

    Appointment of Mr Bronislaw Edmund Masojada as a director on May 22, 2025

    2 pagesAP01

    Director's details changed for Ms Lidia Bozhevolnaya on May 04, 2025

    2 pagesCH01

    Termination of appointment of Michael Raymond Mainelli as a director on Mar 12, 2025

    1 pagesTM01

    Termination of appointment of Nicholas Stephen Leland Lyons as a director on Mar 12, 2025

    1 pagesTM01

    Termination of appointment of Zainab Khan as a director on Mar 12, 2025

    1 pagesTM01

    Appointment of Edward Charles Braham as a director on Jan 06, 2025

    2 pagesAP01

    Termination of appointment of Phoebe Stone as a director on Dec 16, 2024

    1 pagesTM01

    Notification of Alastair John Naisbett King as a person with significant control on Dec 07, 2023

    2 pagesPSC01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Cessation of Nicholas Stephen Leland Lyons as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Group of companies' accounts made up to Nov 30, 2023

    38 pagesAA

    Appointment of Ms Susan Carol Langley as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Vincent Thomas Keaveny as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Tangy Cathleen Morgan on Dec 08, 2023

    2 pagesCH01

    Appointment of Tangy Cathleen Morgan as a director on Dec 01, 2023

    2 pagesAP01

    Director's details changed for Ms Lidia Bozhevolnaya on Sep 18, 2023

    2 pagesCH01

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    38 pagesAA

    Who are the officers of THE LORD MAYOR'S APPEAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOZHEVOLNAYA, Lidia
    Pater Street
    W8 6AB London
    14 Abingdon Mansions
    England
    Director
    Pater Street
    W8 6AB London
    14 Abingdon Mansions
    England
    EnglandDanish,British207004770003
    BRAHAM, Edward Charles
    c/o Joanna Archer
    Fenchurch Avenue
    EC3M 5AG London
    M & G Plc
    England
    Director
    c/o Joanna Archer
    Fenchurch Avenue
    EC3M 5AG London
    M & G Plc
    England
    United KingdomBritish293595920001
    HAILES, Timothy Russell
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    Director
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    United KingdomBritish201412730001
    KING, Alastair John Naisbitt
    Upper Thames Street
    EC4V 3EJ London
    212 Queen's Quay
    England
    Director
    Upper Thames Street
    EC4V 3EJ London
    212 Queen's Quay
    England
    EnglandBritish229587130001
    MASOJADA, Bronislaw Edmund
    Church Road
    Woldingham
    CR3 7JX Caterham
    Pedlars Wood
    England
    Director
    Church Road
    Woldingham
    CR3 7JX Caterham
    Pedlars Wood
    England
    EnglandBritish,Irish,South African226081500001
    MORGAN, Tangy Cathleen
    Vicarage Walk
    W8 4HG London
    70
    United Kingdom
    Director
    Vicarage Walk
    W8 4HG London
    70
    United Kingdom
    EnglandBritish,American316851300002
    WOOTTON, David Hugh, Sir
    Bishops Square
    E1 6AD London
    One Bishops Square
    England
    Director
    Bishops Square
    E1 6AD London
    One Bishops Square
    England
    EnglandBritish102132980003
    BRAGG, Stephen Patrick
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    England
    Secretary
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    England
    British172743260001
    ABEYIE, Joanna Tufuo
    Hemington Avenue
    Friern Barnet
    N11 3LR London
    20
    England
    Director
    Hemington Avenue
    Friern Barnet
    N11 3LR London
    20
    England
    EnglandBritish165382040002
    BOWMAN, Charles Edward Beck
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    Director
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    United KingdomBritish206962130001
    COHEN, Paulette
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish136259170001
    ESTLIN, Peter Kenneth
    Bells Yew Green Road
    Frant
    TN3 9EB Tunbridge Wells
    Inchbroom House
    Kent
    England
    Director
    Bells Yew Green Road
    Frant
    TN3 9EB Tunbridge Wells
    Inchbroom House
    Kent
    England
    United KingdomBritish115009070001
    EVANS, Jeffrey Richard De Corban, Alderman The Lord Mountevans
    Lower Thames Street
    EC3R 6HE London
    St Magnus House 3
    Director
    Lower Thames Street
    EC3R 6HE London
    St Magnus House 3
    United KingdomBritish95021530001
    GIFFORD, Michael Roger, Sir
    Cannon Street
    EC4M 6XX London
    2
    Director
    Cannon Street
    EC4M 6XX London
    2
    EnglandBritish110104760001
    JUDGE, Paul Rupert, Sir
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    Director
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    UkUk170570640001
    KEAVENY, Vincent Thomas
    Hurlingham Square, Peterborough Road
    SW6 3DZ London
    34
    England
    Director
    Hurlingham Square, Peterborough Road
    SW6 3DZ London
    34
    England
    EnglandBritish103443670001
    KHAN, Zainab, Dr
    Knoll Hill
    BS9 1QX Bristol
    2
    England
    Director
    Knoll Hill
    BS9 1QX Bristol
    2
    England
    EnglandBritish253358980001
    LANGLEY, Susan Carol
    c/o Sue Langley
    Walbrook
    EC4N 8AF London
    25 Walbrook
    England
    Director
    c/o Sue Langley
    Walbrook
    EC4N 8AF London
    25 Walbrook
    England
    United KingdomBritish148180510001
    LYONS, Nicholas Stephen Leland, Sir
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    England
    Director
    100 St. Paul's Churchyard
    EC4M 8BU London
    Juxon House
    England
    EnglandBritish167259690002
    MAINELLI, Michael Raymond
    Lothbury
    EC2R 7HG London
    41
    England
    Director
    Lothbury
    EC2R 7HG London
    41
    England
    EnglandIrish254099780001
    PARMLEY, Andrew Charles, Sir
    Marsham Street
    SW1P 4LB London
    125 Marsham Court
    United Kingdom
    Director
    Marsham Street
    SW1P 4LB London
    125 Marsham Court
    United Kingdom
    EnglandBritish91111640001
    ROBINSON, Karina Ann Margarita Anastasia
    Redcliffe Road
    SW10 9NR London
    16
    England
    Director
    Redcliffe Road
    SW10 9NR London
    16
    England
    GuernseyBritish157291610001
    RUSSELL, William Anthony Bowater, Sir
    Lodge Road
    Thriplow
    SG8 7RN Royston
    The Bury
    Hertfordshire
    England
    Director
    Lodge Road
    Thriplow
    SG8 7RN Royston
    The Bury
    Hertfordshire
    England
    EnglandBritish112690260001
    STONE, Phoebe
    Cornhill
    EC3V 3NR London
    14
    England
    Director
    Cornhill
    EC3V 3NR London
    14
    England
    EnglandBritish267291790001
    WOOLF, Catherine Fiona
    Portsmouth Road
    KT10 9JA Esher
    Wyngates
    Surrey
    Uk
    Director
    Portsmouth Road
    KT10 9JA Esher
    Wyngates
    Surrey
    Uk
    EnglandBritish36756170002
    YARROW, Alan Colin Drake, Sir
    West Hill Road
    SW18 1LE London
    65
    Director
    West Hill Road
    SW18 1LE London
    65
    United KingdomBritish9439560001

    Who are the persons with significant control of THE LORD MAYOR'S APPEAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Naisbitt King
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    Dec 07, 2023
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Nicholas Stephen Leland Lyons
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    Dec 14, 2021
    Mansion House Street
    EC4N 8BH London
    The Mansion House
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alderman Charles Edward Beck Bowman
    7 More London Riverside
    SE1 2RT London
    Pwc
    England
    Nov 09, 2018
    7 More London Riverside
    SE1 2RT London
    Pwc
    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.
    Alderman The Lord Mountevans Jeffrey Richard Decorban Evans
    Mansion House Street
    EC4N 8BH London
    Mansion House
    England
    Apr 07, 2016
    Mansion House Street
    EC4N 8BH London
    Mansion House
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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.
    • license: CC0