LITTLE ELMS DAYCARE NURSERY LIMITED
Overview
| Company Name | LITTLE ELMS DAYCARE NURSERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06908541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE ELMS DAYCARE NURSERY LIMITED?
- Child day-care activities (88910) / Human health and social work activities
Where is LITTLE ELMS DAYCARE NURSERY LIMITED located?
| Registered Office Address | 29 Beckenham Road BR3 4PR Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE ELMS DAYCARE NURSERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LITTLE ELMS DAYCARE NURSERY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for LITTLE ELMS DAYCARE NURSERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Maria Angelica De Assis as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||
Termination of appointment of Adam Michael Shaw as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Spencer Lancaster on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Spencer Lancaster as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Lancaster on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Matthew Lancaster as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Adam Michael Shaw as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Little Elms Daycare Nurseries Property Holding Company Ltd as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 29 Beckenham Road Beckenham Kent BR3 4PR on Jun 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||
Termination of appointment of Claire Povey as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 9 pages | AA | ||
Who are the officers of LITTLE ELMS DAYCARE NURSERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER, Matthew | Secretary | Beckenham Road BR3 4PR Beckenham 29 Kent England | British | Company Director | 138448900001 | |||||
| DE ASSIS, Maria Angelica | Director | BR3 4PR Beckenham 29 Beckenham Road Kent England | England | British | Head Of Operations | 320662110001 | ||||
| LANCASTER, Matthew | Director | Handen Road SE12 8NR London 84 United Kingdom | United Kingdom | British | Company Director | 138448900008 | ||||
| LANCASTER, Spencer | Director | Beckenham Road BR3 4PR Beckenham 29 Kent England | United Kingdom | British | Company Director | 43148180010 | ||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 | ||||
| POVEY, Claire | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | England | British | Director | 237194660001 | ||||
| SHAW, Adam Michael | Director | BR3 4PR Beckenham 29 Beckenham Road Kent England | England | British | Head Of Operations | 305553700001 |
Who are the persons with significant control of LITTLE ELMS DAYCARE NURSERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Lancaster | May 15, 2017 | BR3 4PR Beckenham 29 Beckenham Road Kent England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Little Elms Daycare Nurseries Property Holding Company Ltd | May 15, 2017 | BR3 4PR Beckenham 29 Beckenham Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer Lancaster | May 15, 2017 | BR3 4PR Beckenham 29 Beckenham Road Kent England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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