Little Garden Day Nurseries Limited

General information

Name:

Little Garden Day Nurseries Ltd

Office Address:

Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City

Number: 02243993

Incorporation date: 1988-04-14

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Little Garden Day Nurseries was started on 1988-04-14 as a Private Limited Company. This business's office can be reached at Welwyn Garden City on Suite 3 Wentworth Lodge, Great North Road. Assuming you have to reach the firm by post, its postal code is AL8 7SR. The official reg. no. for Little Garden Day Nurseries Limited is 02243993. From 2017-03-17 Little Garden Day Nurseries Limited is no longer under the name Bringing Up Baby. This business's registered with SIC code 88910 which means Child day-care activities. The company's latest financial reports were submitted for the period up to Thu, 30th Sep 2021 and the most recent annual confirmation statement was submitted on Fri, 28th Apr 2023.

For this limited company, a variety of director's assignments have so far been carried out by Emily B. and Warwick T.. As for these two individuals, Warwick T. has been with the limited company for the longest time, having been a vital part of company's Management Board since 2021.

  • Previous company's names
  • Little Garden Day Nurseries Limited 2017-03-17
  • Bringing Up Baby Limited 1988-04-14

Financial data based on annual reports

Company staff

Emily B.

Role: Director

Appointed: 29 June 2023

Latest update: 18 March 2024

Warwick T.

Role: Director

Appointed: 28 October 2021

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Lgdn Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Peardon Street, SW8 3BW and was registered as a PSC under the reg no 11961278.

Lgdn Bidco Limited
Address: 3 Peardon Street, London, SW8 3BW, England
Legal authority The Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registrar Of Companies
Registration number 11961278
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anne W.
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan W.
Notified on 6 April 2016
Ceased on 3 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 7th, March 2024
accounts
Free Download Download filing (50 pages)

Additional Information

HQ address,
2016

Address:

St.helens House King Street

Post code:

DE1 3EE

City / Town:

Derby

Accountant/Auditor,
2016

Name:

Smith Cooper Limited

Address:

St Helen's House King Street

Post code:

DE1 3EE

City / Town:

Derby

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Services (by SIC Code)

  • 88910 : Child day-care activities
36
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