LILLIPUT DAY NURSERY LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
LILLIPUT DAY NURSERY LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
LILLIPUT DAY NURSERY LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
LILLIPUT DAY NURSERY LIMITED was incorporated 30 years ago on 04/02/1994 and has the registered number: 02894803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
LILLIPUT DAY NURSERY LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA ELIZABETH GRAVELING | Feb 1962 | British | Director | 1994-05-10 | CURRENT |
MR PAUL ANDREW GRAVELING | Oct 1958 | British | Director | 1994-05-10 | CURRENT |
MRS HARRIET JANE BACKUS-GRIFFIN | Aug 1969 | British | Director | 2020-05-01 | CURRENT |
MRS SAMANTHA ELIZABETH GRAVELING | Feb 1962 | British | Secretary | 1994-05-10 | CURRENT |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1994-03-09 UNTIL 1994-05-10 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1994-03-09 UNTIL 1994-05-10 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-02-04 UNTIL 1994-03-09 | RESIGNED | |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1994-03-09 UNTIL 1994-05-10 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-02-04 UNTIL 1994-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lilliput Day Nursery Trustees Limited | 2019-04-25 | Loughborough Leicestershire | Ownership of shares 50 to 75 percent as trust | |
Mr Paul Andrew Graveling | 2016-04-06 - 2019-04-25 | 10/1958 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Samantha Elizabeth Graveling | 2016-04-06 - 2019-04-25 | 2/1962 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |