LITTLE EXPLORERS DAY NURSERY LTD - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

LITTLE EXPLORERS DAY NURSERY LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
LITTLE EXPLORERS DAY NURSERY LTD was incorporated 19 years ago on 22/06/2005 and has the registered number: 05488227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/12/2023.

LITTLE EXPLORERS DAY NURSERY LTD - WELWYN GARDEN CITY

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/11/2021 21/12/2023

Registered Office

SUITE 3 WENTWORTH LODGE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK THRESHER Apr 1974 British Director 2021-12-23 CURRENT
MS EMILY BURGESS Jun 1986 British Director 2023-06-29 CURRENT
MRS DIANNE LUMSDEN-EARLE Feb 1969 British Director 2021-12-23 UNTIL 2023-06-30 RESIGNED
MR OLIVER MARK HUMPHRIES Nov 1979 British Director 2021-12-23 UNTIL 2023-09-01 RESIGNED
MS LAURA CHAPMAN Oct 1979 British Director 2023-09-01 UNTIL 2024-02-01 RESIGNED
TARANNUM ANWAR Jun 1967 British Director 2005-06-22 UNTIL 2021-12-23 RESIGNED
MR FAHEEM ANWAR Feb 1960 British Director 2015-02-25 UNTIL 2021-12-23 RESIGNED
MR FAHEEM ANWAR Feb 1960 British Secretary 2005-06-22 UNTIL 2021-12-23 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-06-22 UNTIL 2005-06-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-06-22 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgdn Bidco Limited 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Faheem Anwar 2017-06-27 - 2021-12-23 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tarannum Anwar 2016-04-06 - 2021-12-23 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAY AWAY DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 85200 - Primary education
ELLINGHAM HOUSE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KIDS PLAY LTD. WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
PRIMA MONTESSORI LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ROSEWOOD MONTESSORI NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
FRESHFIELDS NURSERY SCHOOLS LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
HOME FROM HOME NURSERY LIMITED BRIGHTON Active UNAUDITED ABRIDGED 85200 - Primary education
NURTURING CHILDCARE LTD WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
FOOTSTEPS DAY NURSERIES LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 85100 - Pre-primary education
RAINBOW NURSERY (KENTISH TOWN) LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
BRIMPTON HOUSE NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
CHILD'S TIME LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ACORN MONTESSORI SCHOOL LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
WOODBERRY DAY NURSERY (PEARTREE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
LAKEHOUSE NURSERIES LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
GREENFIELDS NURSERY SCHOOL LTD WELWYN GARDEN CITY ENGLAND Active SMALL 85100 - Pre-primary education
WOODLANDS DAY CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
JUST IMAGINE DAY NURSERY LIMITED WELWYN GARDEN CITY ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Little Explorers Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-11-2021 £349,028 Cash £283,974 equity
Little Explorers Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-18 30-11-2020 £373,836 Cash £247,395 equity
Little Explorers Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-11-2019 £326,749 Cash £215,275 equity
Little Explorers Day Nursery Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-11-2018 £292,587 Cash £214,189 equity
Little Explorers Day Nursery Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-11-2017 £267,038 Cash £202,390 equity
Little Explorers Day Nursery Ltd - Accounts to registrar - small 17.1 2017-04-20 30-11-2016 £246,720 Cash £184,131 equity
Little Explorers Day Nursery Ltd - Abbreviated accounts 16.1 2016-04-22 30-11-2015 £224,149 Cash £173,123 equity
Little Explorers Day Nursery Ltd - Limited company - abbreviated - 11.6 2015-04-14 30-11-2014 £213,382 Cash £163,472 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NODEX ENTERPRISES LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
OAKLANDS MANAGEMENT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NURSERY ON THE GREEN LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
NURTURING CHILDCARE LTD WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
NURSERY RHYMES (H.I.) LIMITED HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LGDN MIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN FINCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LGDN BIDCO LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SCOTT & TURNER LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OHYH LLP WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY None Supplied