ILG LONDON 3 NURSERY LIMITED

ILG LONDON 3 NURSERY LIMITED

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

    Company NameILG LONDON 3 NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16127564
    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 ILG LONDON 3 NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is ILG LONDON 3 NURSERY LIMITED located?

    Registered Office Address
    Georgian House
    Park Lane
    HA7 3HD Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILG LONDON 3 NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026

    What is the status of the latest confirmation statement for ILG LONDON 3 NURSERY LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    OverdueNo

    What are the latest filings for ILG LONDON 3 NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Appointment of Mrs Hemal Lukha as a director on Feb 28, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ILG LONDON 3 NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKHA, Hemal
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Director
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    EnglandBritishDirector241802450002
    MEHTA, Amit Kumar
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Director
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    EnglandBritishDirector66168920008

    Who are the persons with significant control of ILG LONDON 3 NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspired Learning Group (London) (3) Limited
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    Dec 10, 2024
    Park Lane
    HA7 3HD Stanmore
    Georgian House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15558327
    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