LITTLE JOE LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE JOE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LITTLE JOE LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05142735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LITTLE JOE LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE CHILDCARE (SUFFOLK) LIMITED (until 17/06/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE SARAH HEWSON Feb 1947 British Director 2017-06-30 CURRENT
MR CHRISTOPHER JAMES HEWSON Sep 1947 British Director 2017-06-30 CURRENT
MR GERARD DOOLEY Jun 1986 British Director 2022-09-30 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-06-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-01 RESIGNED
BG REGISTRARS LIMITED Corporate Secretary 2006-07-07 UNTIL 2017-06-30 RESIGNED
MRS CAROLYN SIME Jul 1972 British Director 2017-06-30 UNTIL 2017-11-19 RESIGNED
MRS NICOLA SCOTT Oct 1986 British Director 2019-06-05 UNTIL 2023-04-14 RESIGNED
MR NICK LEEDER Jul 1982 British Director 2017-07-26 UNTIL 2019-06-14 RESIGNED
MRS MARILYN JEAN GRANT Dec 1950 British Director 2004-06-01 UNTIL 2017-06-30 RESIGNED
MR DAVID STUART FINCH Jul 1973 British Director 2017-06-30 UNTIL 2022-09-30 RESIGNED
MS CATHRYN DICKENS Sep 1981 English Director 2021-04-30 UNTIL 2023-11-01 RESIGNED
MR JOHN JOSEPH PHILLIPS Oct 1944 Secretary 2004-06-01 UNTIL 2004-08-27 RESIGNED
BRUCE ALAN GRANT Oct 1955 British Secretary 2004-06-14 UNTIL 2017-06-30 RESIGNED
MR DAVID STUART FINCH Secretary 2017-06-30 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stuart Finch 2017-06-30 - 2022-09-30 7/1973 Ipswich   Suffolk Significant influence or control
Mr Christopher James Hewson 2017-06-30 - 2021-06-02 9/1947 Ipswich   Suffolk Significant influence or control
Mrs Jane Sarah Hewson 2017-06-30 - 2021-06-02 2/1947 Ipswich   Suffolk Significant influence or control
Mrs Carolyn Sime 2017-06-30 - 2020-06-01 7/1972 Ipswich   Suffolk Significant influence or control
Alpha Nurseries Limited 2017-06-30 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Marilyn Jean Grant 2016-04-06 - 2017-06-30 12/1950 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALPHA LEISURE SERVICES LTD LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Little Joe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £49,558 Cash £137,628 equity
LITTLE_JOE_LIMITED - Accounts 2019-01-12 30-04-2018 £109,554 Cash £86,946 equity
LITTLE_JOE_LIMITED_T_A_RH - Accounts 2018-03-30 30-06-2017 £34,359 Cash £38,885 equity

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