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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 30-04-2023 £357,326 Cash £129,145 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 30-04-2022 £452,793 Cash £165,046 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £447,697 Cash £143,537 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-04-2020 £341,545 Cash £63,398 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 22-04-2019 £848,919 Cash £622,730 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-03 30-04-2018 £370,260 Cash £255,647 equity
Lilliput Day Nursery Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £216,941 Cash £129,246 equity
Lilliput Day Nursery Ltd - Abbreviated accounts 16.3 2017-01-24 30-04-2016 £212,586 Cash £82,993 equity
Lilliput Day Nursery Ltd - Limited company - abbreviated - 11.9 2016-01-09 30-04-2015 £203,258 Cash £82,418 equity
Lilliput Day Nursery Ltd - Limited company - abbreviated - 11.6 2015-01-17 30-04-2014 £170,089 Cash £80,856 equity

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