Lucky Beans Childcare Limited

General information

Name:

Lucky Beans Childcare Ltd

Office Address:

C/o Boydell & Co 146 B Chiswick High Road W4 1PU London

Number: 11020177

Incorporation date: 2017-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London under the following Company Registration No.: 11020177. The company was established in 2017. The main office of this firm is located at C/o Boydell & Co 146 B Chiswick High Road. The zip code for this location is W4 1PU. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Lucky Beans Childcare Ltd filed its account information for the period up to October 31, 2022. Its latest annual confirmation statement was filed on October 5, 2023.

Considering this enterprise's growing number of employees, it was unavoidable to acquire additional company leaders: Caroline C. and Simon C. who have been participating in joint efforts since 2017 for the benefit of this specific business.

Executives who control the firm include: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Caroline C.

Role: Director

Appointed: 18 October 2017

Latest update: 16 March 2025

Simon C.

Role: Director

Appointed: 18 October 2017

Latest update: 16 March 2025

People with significant control

Simon C.
Notified on 4 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline C.
Notified on 18 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-18
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 110201770001 in full (MR04)
filed on: 22nd, November 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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