KIDS LOVE NATURE (LYMINGTON) LTD

KIDS LOVE NATURE (LYMINGTON) LTD

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

    Company NameKIDS LOVE NATURE (LYMINGTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05964232
    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 KIDS LOVE NATURE (LYMINGTON) LTD?

    • Primary education (85200) / Education

    Where is KIDS LOVE NATURE (LYMINGTON) LTD located?

    Registered Office Address
    This Workspace
    18 Albert Road
    BH1 1BZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIDS LOVE NATURE (LYMINGTON) LTD?

    Previous Company Names
    Company NameFromUntil
    KIDS LOVE NATURE (TRAINING) LTDApr 15, 2019Apr 15, 2019
    CHILDREN'S NATURE NURSERY AT LYMINGTON LIMITEDJun 04, 2014Jun 04, 2014
    LYMINGTON MONTESSORI SCHOOL LIMITEDDec 08, 2006Dec 08, 2006
    LYMINGTON MONTESSORI LIMITEDOct 11, 2006Oct 11, 2006

    What are the latest accounts for KIDS LOVE NATURE (LYMINGTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KIDS LOVE NATURE (LYMINGTON) LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for KIDS LOVE NATURE (LYMINGTON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from This Workspace 18 Albert Road Bournemouth BH1 1BZ England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on Apr 15, 2025

    1 pagesAD01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed kids love nature (training) LTD\certificate issued on 30/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2023

    RES15

    Registered office address changed from Lymington Montessori School South Baddesley Road South Baddesley Lymington Hampshire SO41 5RP to This Workspace 18 Albert Road Bournemouth BH1 1BZ on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2019

    5 pagesAAMD

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Change of details for Kids Love Nature Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2019

    RES15

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Change of details for Kids Love Nature Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    8 pagesCS01

    Who are the officers of KIDS LOVE NATURE (LYMINGTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Alexander Ronald Edward
    Seamoor Road
    Westbourne
    BH4 9AE Bournemouth
    45
    Dorset
    Director
    Seamoor Road
    Westbourne
    BH4 9AE Bournemouth
    45
    Dorset
    United KingdomBritishTeacher106041190002
    WALLIMAN, Benjamin Lukas
    Portarlington Close
    BH4 8DA Bournemouth
    I The Boltons
    Dorset
    United Kingdom
    Director
    Portarlington Close
    BH4 8DA Bournemouth
    I The Boltons
    Dorset
    United Kingdom
    EnglandBritishEducation Advisor151723700003
    ABBOTS BARTON SECRETARIAL SERVICES LIMITED
    7 Lynwood Court Priestlands Place
    SO41 9GA Lymington
    Hampshire
    Secretary
    7 Lynwood Court Priestlands Place
    SO41 9GA Lymington
    Hampshire
    99602830002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BAILEY, Claudia Catherine
    Everton Road
    Hordle
    SO41 0HA Lymington
    143
    Hampshire
    United Kingdom
    Director
    Everton Road
    Hordle
    SO41 0HA Lymington
    143
    Hampshire
    United Kingdom
    United KingdomBritishTeacher & Principal39547050005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KIDS LOVE NATURE (LYMINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ronald Edward Shepherd
    Westbourne
    Bournemouth
    BH4 9AE United Kingdom
    45 Seamoor Road
    England
    Apr 06, 2016
    Westbourne
    Bournemouth
    BH4 9AE United Kingdom
    45 Seamoor Road
    England
    No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benjamin Lukas Walliman
    Portarlington Close
    BH4 8DA Bournemouth
    1 The Boltons
    Dorset
    United Kingdom
    Apr 06, 2016
    Portarlington Close
    BH4 8DA Bournemouth
    1 The Boltons
    Dorset
    United Kingdom
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kids Love Nature Ltd
    Brocks Pine
    St Ives
    BH24 2DH Ringwood
    Avon Heath Country Park
    Hants
    United Kingdom
    Apr 06, 2016
    Brocks Pine
    St Ives
    BH24 2DH Ringwood
    Avon Heath Country Park
    Hants
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06867720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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