THE LEARNING TREE KINDERGARTEN LIMITED - LYNCH WOOD, PETERBOROUGH


Company Profile Company Filings

Overview

THE LEARNING TREE KINDERGARTEN LIMITED is a Private Limited Company from LYNCH WOOD, PETERBOROUGH ENGLAND and has the status: Active.
THE LEARNING TREE KINDERGARTEN LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

THE LEARNING TREE KINDERGARTEN LIMITED - LYNCH WOOD, PETERBOROUGH

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

1 THE FORUM
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERCULES DIRECT MARKETING SERVICES LIMITED (until 28/07/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL GRYS Dec 1954 British Secretary 1996-12-24 CURRENT
MS ANDREA SHELLY WESTCOTT Feb 1982 British Director 2021-02-05 CURRENT
STEPHEN PAUL GRYS Dec 1954 British Director 1996-12-24 CURRENT
MS LAURA HANLON Feb 1981 British Director 2021-02-05 CURRENT
VALERIE ANNE GRYS Aug 1956 British Director 1996-12-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-12-03 UNTIL 1996-12-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-12-03 UNTIL 1996-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Learning Tree Kindergarten Holdings Limited 2021-02-05 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Paul Grys 2016-04-06 - 2021-02-05 12/1954 Lynch Wood, Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Valerie Ann Grys 2016-04-06 - 2021-02-05 8/1956 Lynch Wood, Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERCULES DIRECT MARKETING LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HERCULES MARKETING AND COMMUNICATIONS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE LEARNING TREE KINDERGARTEN HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FERMENTS AND CULTURES LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-31 31-01-2023 327,436 Cash 810,763 equity
ACCOUNTS - Final Accounts 2023-01-31 31-01-2022 266,431 Cash 663,198 equity
Abbreviated Company Accounts - THE LEARNING TREE KINDERGARTEN LIMITED 2017-03-04 30-01-2016 £1,001 Cash £113,829 equity
Abbreviated Company Accounts - THE LEARNING TREE KINDERGARTEN LIMITED 2014-11-29 30-01-2014 £15,144 Cash £61,144 equity

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