LADYBIRD DAY NURSERY LIMITED

LADYBIRD DAY NURSERY LIMITED

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

    Company NameLADYBIRD DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11639287
    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 LADYBIRD DAY NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is LADYBIRD DAY NURSERY LIMITED located?

    Registered Office Address
    1 Pride Point Drive
    Pride Park
    DE24 8BX Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADYBIRD DAY NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LADYBIRD DAY NURSERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueYes

    What are the latest filings for LADYBIRD DAY NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Christopher James Coxhead as a director on Dec 19, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Lisa Barter-Ng as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Christopher James Coxhead as a director on Jan 31, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Jenkins as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with updates

    4 pagesCS01

    Appointment of David Jenkins as a director on May 08, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Change of details for Icp Nurseries Limited as a person with significant control on Jun 09, 2022

    2 pagesPSC05

    Termination of appointment of Dominic Stephen Harrison as a director on Jun 01, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    16 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2022 to Jun 30, 2021

    1 pagesAA01

    Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR United Kingdom to 1 Pride Point Drive Pride Park Derby DE24 8BX on Nov 29, 2021

    1 pagesAD01

    Who are the officers of LADYBIRD DAY NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER-NG, Lisa
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish333127500001
    BOOTY, Stephen Martin
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish147928010001
    WILSON, Clare Elizabeth
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish284951310001
    COXHEAD, Christopher James
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    United KingdomBritish332247520001
    HARRISON, Dominic Stephen
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish282101500001
    JENKINS, David
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Director
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    EnglandBritish322254660001
    STOREY, Tracey Anne
    Long Eaton
    NG10 4LR Nottingham
    1a Elm Avenue
    United Kingdom
    Director
    Long Eaton
    NG10 4LR Nottingham
    1a Elm Avenue
    United Kingdom
    United KingdomBritish110110420004

    Who are the persons with significant control of LADYBIRD DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Oct 24, 2018
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number10247950
    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