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THE LUTHERAN COUNCIL OF GREAT BRITAIN

Learn more about THE LUTHERAN COUNCIL OF GREAT BRITAIN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 THANET STREET, LONDON, WC1H 9QH

THE LUTHERAN COUNCIL OF GREAT BRITAIN on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00557552
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 94910 - Activities of religious organizations

Previous names:

Company THE LUTHERAN COUNCIL OF GREAT BRITAIN is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00557552, established in United Kingdom on the 21. November 1955. The company is now active. The company has been in business for 61 years . This company used to be called LUTHERAN COUNCIL OF GREAT BRITAIN LIMITED(THE). The company is based on 30 THANET STREET, LONDON, WC1H 9QH. Business of the company THE LUTHERAN COUNCIL OF GREAT BRITAIN by SIC and NACE code are "55900 - Other accommodation", "94910 - Activities of religious organizations". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED REVEREND DIEMUT CRAMER" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company THE LUTHERAN COUNCIL OF GREAT BRITAIN being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

THE BRITISH COUNCIL
LEGAL CHARGE - Outstanding on 1982.08.26

List of company documents:

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DIRECTOR APPOINTED REVEREND DIEMUT CRAMER
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEHL
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR TEEMU HALLI
Form type: TM01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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14/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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14/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED RIGHT REVEREND CLAES MARTIN LIND
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR JANA JERUMA GRINBERGA
Form type: TM01
Date: 2014.07.07
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DIRECTOR APPOINTED REV MICHAEL MEHL
Form type: AP01
Date: 2014.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.17
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DIRECTOR APPOINTED REVD MARK JOHN STEADMAN
Form type: AP01
Date: 2013.08.29
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14/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.27
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ALTER ARTICLES 11/06/2013
Form type: RES01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN MENZIES
Form type: TM01
Date: 2013.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.21
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SECT 519
Form type: MISC
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.01
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DIRECTOR APPOINTED MR DAVID CH-MIN LIN
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY FLETCHER
Form type: TM02
Date: 2012.10.10
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SECRETARY APPOINTED MR JAMES LAING
Form type: AP03
Date: 2012.10.10
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14/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR ELSE HVIID
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE KRUSE
Form type: TM01
Date: 2011.10.20
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14/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR JUHA RINTAMAKI
Form type: TM01
Date: 2011.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MR JAN-ERIC ERIC OSTERLUND
Form type: AP01
Date: 2011.05.10
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DIRECTOR APPOINTED MR COLIN DOUGLAS LIVINGSTONE MENZIES
Form type: AP01
Date: 2010.10.14
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14/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PASTOR ELSE HVIID / 17/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVD TORBJORN HOLT / 17/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / REV'D JUHA MATTI SAKARI RINTAMAKI / 17/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / VERY REV'D CASPAR BERNHARD MICHAEL PERSSON / 17/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ANNE KATHERIN KRUSE / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR APPOINTED REVEREND ELIZA ZIKMANE
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED REVEREND TEEMU HALLI
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED REVEREND ANNE KATHERIN KRUSE
Form type: AP01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HELLMICH
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRIS ABAKUKS
Form type: TM01
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR SIGURDUR ARNARSON
Form type: TM01
Date: 2009.11.26
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ANNUAL RETURN MADE UP TO 14/07/09
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUHA RINTAMAKI / 30/06/2009
Form type: 288c
Date: 2009.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS ABAKUKS / 31/07/2009
Form type: 288c
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR PERSSON / 31/07/2009
Form type: 288c
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS ABAKUKS / 31/07/2009
Form type: 288c
Date: 2009.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR PERSSON / 31/07/2009
Form type: 288c
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAGLE HEINLA
Form type: 288b
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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ANNUAL RETURN MADE UP TO 14/07/08
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELSE HVIIO / 19/06/2008
Form type: 288c
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED PASTOR CHRISTOPH HELLMICH
Form type: 288a
Date: 2008.07.30
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DIRECTOR APPOINTED PASTOR ELSE HVIIO
Form type: 288a
Date: 2008.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13

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Company directors and board members:

JAMES LAING (current)
Secretary, 2012.10.09
30 THANET STREET LONDON ,
WC1H 9QH
DIEMUT CRAMER (current)
Director, PASTOR, 2015.10.08
9 PARK ROAD STRETFORD , MANCHESTER
M32 8FE
ENGLAND
TORBJORN HOLT (current)
Director, RECTOR AND SENIOR CHAPLIN, 2005.06.15
THE NORWEGIAN CHURCH 1 ST OLAV'S SQUARE ALBION STREET , LONDON
SE16 7JB
DAVID CH-MIN LIN (current)
Director, BUSINESS DEVELOPMENT CONSULTANT, 2012.10.04
30 THANET STREET LONDON ,
WC1H 9QH
CLAES MARTIN LIND (current)
Director, BISHOP, 2014.06.24
30 THANET STREET LONDON ,
WC1H 9QH
JAN-ERIC OSTERLUND (current)
Director, CHIEF EXECUTIVE (RETIRED), 2011.05.03
30 THANET STREET LONDON ,
WC1H 9QH
CASPAR BERNHARD MICHAEL PERSSON (current)
Director, RECTOR, 2007.05.21
6 HARCOURT STREET , LONDON
W1H 4AG
MARK JOHN STEADMAN (current)
Director, PRIEST, 2013.06.11
TRINITY HOUSE 4 CHAPEL COURT BOROUGH HIGH ST , LONDON
SE1 1HW
ENGLAND
ELIZA ZIKMANE (current)
Director, PASTOR, 2010.06.17
30 THANET STREET LONDON ,
WC1H 9QH
THOMAS PAUL BRUCH (resigned)
Secretary, 1995.06.15 - 1998.07.09
5 ST JAMES CLOSE BISHOP STREET , LONDON
N1 8PH
THOMAS PAUL BRUCH (resigned)
Secretary, PRIEST - GENERAL SECRETARY, 2005.06.15 - 2008.01.29
5 ST JAMES CLOSE BISHOP STREET , LONDON
N1 8PH
THOMAS REVENTLOW BRUUN (resigned)
Secretary, PASTOR, 2001.04.09 - 2005.06.15
4 ST KATHARINES PRECINCT REGENTS PARK , LONDON
NW1 4HH
TIMOTHY EDWARD GEORGE FLETCHER (resigned)
Secretary, ACCOUNTANT, 2008.01.29 - 2012.10.09
37 HARESTONE VALLEY ROAD , CATERHAM
CR3 6HN, SURREY
WALTER ALFRED JAGUCKI (resigned)
Secretary, CLERGYMAN, 1998.11.27 - 2000.06.08
105 OTLEY OLD ROAD , LEEDS
LS16 6HH, WEST YORKSHIRE
JURIS JURGIS (resigned)
Secretary, 1991.07.14 - 1992.06.19
65 NORTHCOTE ROAD , LEICESTER
LE2 3FJ, LEICESTERSHIRE
MARA KATVARS (resigned)
Secretary, 1992.06.19 - 1995.06.15
73 KENDAL WAY , CAMBRIDGE
CB4 1LP, CAMBRIDGESHIRE
ROY LONG (resigned)
Secretary, CIVIL SERVANT, 1998.11.27 - 2000.12.20
15 FISHPOND CLOSE DENTON , NORTHAMPTON
NN7 1EE, NORTHAMPTONSHIRE
ANDRIS ABAKUKS (resigned)
Director, UNIVERSITY LECTURER, 2007.06.20 - 2010.06.07
4 RICHMOND CLOSE , EPSOM
KT18 5EY, SURREY
MARLIES ADAM (resigned)
Director, ACCOUNTANT, 1992.06.19 - 1995.06.15
138 BIRDHILL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RR, LEICESTERSHIRE
SIGURDUR ARNARSON (resigned)
Director, PRIEST, 2005.09.28 - 2009.10.26
18 DISRAELI ROAD , LONDON
W5 5HP
JON ADALSTEINN BALDVINSSON (resigned)
Director, BISHOP, 1998.11.27 - 2004.04.29
550 HOLAR I HJALTADAL , ICELAND
FOREIGN
WALTHER BINDEMANN (resigned)
Director, PASTOR, 1998.11.27 - 2000.05.12
30 SOUTHFIELD ROAD , NEWCASTLE UPON TYNE
NE12 8BJ, TYNE & WEAR
THOMAS REVENTLOW BRUUN (resigned)
Director, PASTOR, 2001.04.09 - 2005.06.15
4 ST KATHARINES PRECINCT REGENTS PARK , LONDON
NW1 4HH
TEEMU HALLI (resigned)
Director, RECTOR, 2010.06.17 - 2015.09.06
33 ALBION STREET ROTHERHITHE , LONDON
SE16 7HZ
ADOLF HANSSOO (resigned)
Director, RETIRED AREA MANAGER, 1995.06.15 - 1998.11.27
67 WESTBURY AVENUE , LONDON
N22 6SA
LAGLE HEINLA (resigned)
Director, CLERGY, 2000.06.08 - 2009.03.17
47 TOWER GARDENS ROAD , LONDON
N17 7PN
CHRISTOPH HELLMICH (resigned)
Director, PASTOR, 2008.06.19 - 2010.05.31
22 DOWNSIDE CRESCENT , LONDON
NW3 2AR
ELSE HVIID (resigned)
Director, PASTOR, 2008.06.19 - 2012.03.28
ST KATHERINE'S CHURCH ST KATHARINES PRECINCT REVEN , LONDON
NW1 4HH
WALTER ALFRED JAGUCKI (resigned)
Director, CLERGYMAN, 1998.11.27 - 2007.06.20
105 OTLEY OLD ROAD , LEEDS
LS16 6HH, WEST YORKSHIRE
JANA JERUMA GRINBERGA (resigned)
Director, MINISTER, 2007.05.21 - 2014.06.24
18 WEARDALE GARDENS , ENFIELD
EN2 0BA, MIDDLESEX
JURIS JURGIS (resigned)
Director, MINISTER OF RELIGION, 1995.06.15 - 2007.03.07
65 NORTHCOTE ROAD , LEICESTER
LE2 3FJ, LEICESTERSHIRE
ANNE KATERIN KRUSE (resigned)
Director, PASTOR, 2010.06.17 - 2011.09.28
30 THANET STREET , LONDON
WC1H 9QH
HELMUT LEWENT (resigned)
Director, MANUFACTURERS AGENT, 1991.07.14 - 1992.06.19
25 MILFORD CLOSE ALLESLEY , COVENTRY
CV5 9BS, WEST MIDLANDS
ROY LONG (resigned)
Director, CIVIL SERVANT, 1998.11.27 - 2000.12.20
15 FISHPOND CLOSE DENTON , NORTHAMPTON
NN7 1EE, NORTHAMPTONSHIRE
MICHAEL MEHL (resigned)
Director, MINISTER OF RELIGION, 2013.12.17 - 2015.07.27
1 CHALMERS CRESCENT , EDINBURGH
EH9 1TW
SCOTLAND

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE LUTHERAN COUNCIL OF GREAT BRITAIN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data