LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED

Overview

Company Name	LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07798464
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2011

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 SYDENHAM LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is LITTLE ELMS DAYCARE NURSERY SYDENHAM 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 SYDENHAM LIMITED?

Next Accounts
Overdue	No
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 SYDENHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Accounts for a small company made up to May 31, 2024	10 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Appointment of Mrs Maria Angelica De Assis as a director on Mar 18, 2024	2 pages	AP01

Feb 29, 2024	Accounts for a small company made up to May 31, 2023	9 pages	AA

Oct 16, 2023	Termination of appointment of Adam Michael Shaw as a director on Oct 16, 2023	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to May 31, 2022	9 pages	AA

Feb 15, 2023	Change of details for Mr Spencer Lancaster as a person with significant control on Jan 01, 2023	2 pages	PSC04

Feb 15, 2023	Director's details changed for Mr Spencer Lancaster on Jan 01, 2023	2 pages	CH01

Feb 15, 2023	Change of details for Mr Matthew Lancaster as a person with significant control on Jan 01, 2023	2 pages	PSC04

Feb 15, 2023	Director's details changed for Mr Matthew Lancaster on Jan 01, 2023	2 pages	CH01

Feb 14, 2023	Appointment of Mr Adam Michael Shaw as a director on Feb 14, 2023	2 pages	AP01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 24, 2022	Accounts for a small company made up to May 31, 2021	9 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jun 09, 2021	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

May 17, 2021	Accounts for a small company made up to May 31, 2020	9 pages	AA

Mar 15, 2021	Termination of appointment of Claire Povey as a director on Mar 15, 2021	1 pages	TM01

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Accounts for a small company made up to May 31, 2019	9 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Accounts for a small company made up to May 31, 2018	9 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Feb 26, 2018	Accounts for a small company made up to May 31, 2017	8 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE ASSIS, Maria Angelica BR3 4PR Beckenham 29 Beckenham Road Kent England	Mar 18, 2024		Director	BR3 4PR Beckenham 29 Beckenham Road Kent England	England	British	1979-6	Head Of Operations	320662110001
LANCASTER, Matthew Beckenham Road BR3 4PR Beckenham 29 Kent England	Oct 05, 2011		Director	Beckenham Road BR3 4PR Beckenham 29 Kent England	United Kingdom	British	1969-5	Director	138448900008
LANCASTER, Spencer Beckenham Road BR3 4PR Beckenham 29 Kent England	Oct 05, 2011		Director	Beckenham Road BR3 4PR Beckenham 29 Kent England	United Kingdom	British	1971-5	Director	43148180010
POVEY, Claire 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Aug 21, 2017	Mar 15, 2021	Director	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	England	British	1964-3	Director	237194660001
SHAW, Adam Michael BR3 4PR Beckenham 29 Beckenham Road Kent England	Feb 14, 2023	Oct 16, 2023	Director	BR3 4PR Beckenham 29 Beckenham Road Kent England	England	British	1990-8	Head Of Operations	305553700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spencer Lancaster BR3 4PR Beckenham 29 Beckenham Road Kent England	Apr 06, 2016	BR3 4PR Beckenham 29 Beckenham Road Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Lancaster BR3 4PR Beckenham 29 Beckenham Road Kent England	Apr 06, 2016	BR3 4PR Beckenham 29 Beckenham Road Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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