LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
Overview
| Company Name | LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08713949 |
| 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 NURSERIES PROPERTY HOLDING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY 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 NURSERIES PROPERTY HOLDING COMPANY 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 NURSERIES PROPERTY HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Spencer Lancaster as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Notification of Little Elms Holdings Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew Lancaster as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Spencer Lancaster as a person with significant control on Jan 30, 2026 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 087139490006, created on Jan 30, 2026 | 17 pages | MR01 | ||||||||||
Registration of charge 087139490005, created on Jan 30, 2026 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 27 pages | AA | ||||||||||
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 Spencer 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 | ||||||||||
Director's details changed for Mr Matthew Lancaster on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to May 31, 2020 | 25 pages | AAMD | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER, Matthew | Director | Beckenham Road BR3 4PR Beckenham 29 Kent England | United Kingdom | British | 138448900008 | |||||
| LANCASTER, Spencer | Director | Beckenham Road BR3 4PR Beckenham 29 Kent England | England | British | 43148180010 |
Who are the persons with significant control of LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little Elms Holdings Limited | Jan 30, 2026 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
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Natures of Control
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| Mr Matthew Lancaster | Apr 06, 2016 | BR3 4PR Beckenham 29 Beckenham Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Spencer Lancaster | Apr 06, 2016 | BR3 4PR Beckenham 29 Beckenham Road Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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