Little Elms Daycare Nursery Limited

Company Name	Little Elms Daycare Nursery Limited
Company Status	Active
Company Number	06908541
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Matthew Lancaster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Handen Road London SE12 8NR

Director Name	Mr Spencer Lancaster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Secretary Name	Mr Matthew Lancaster
Nationality	British
Status	Current
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Director Name	Mrs Maria Angelica De Assis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(14 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Head Of Operations
Country of Residence	England
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mrs Claire Povey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Mr Adam Michael Shaw
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2023(13 years, 9 months after company formation)
Appointment Duration	8 months (resigned 16 October 2023)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	29 Beckenham Road Beckenham Kent BR3 4PR

Location

Registered Address	29 Beckenham Road Beckenham Kent BR3 4PR
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Little Elms Daycare Nurseries Property Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,727,003
Cash	£72,551
Current Liabilities	£442,088

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

25 November 2013	Delivered on: 28 November 2013 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

6 September 2017	Change of details for Mr Matthew Lancaster as a person with significant control on 5 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Matthew Lancaster on 5 September 2017 (2 pages)
24 August 2017	Appointment of Mrs Claire Povey as a director on 21 August 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
9 February 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
2 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,522,000 (5 pages)
31 March 2016	Director's details changed for Mr Spencer Lancaster on 26 January 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,522,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 July 2014	Satisfaction of charge 069085410001 in full (1 page)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,522,000 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 November 2013	Registration of charge 069085410001 (5 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 December 2011	Secretary's details changed for Mr Matthew Lancaster on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Matthew Lancaster on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
21 December 2011	Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
9 June 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 9 June 2011 (2 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 July 2010	Secretary's details changed for Matthew Lancaster on 1 October 2009 (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Director's details changed for Matthew Lancaster on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Director's details changed for Mr Spencer Lancaster on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Matthew Lancaster on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Mr Spencer Lancaster on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Matthew Lancaster on 1 October 2009 (1 page)
10 March 2010	Ad 28/08/09\gbp si 100000@1=100000\gbp ic 1126000/1226000\ (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 1,126,000 (2 pages)
10 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2010	Statement of capital following an allotment of shares on 20 December 2009 GBP 1,126,000 (2 pages)
10 March 2010	Increasing nominal capital (1 page)
10 March 2010	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,126,000 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 1,126,000 (2 pages)
10 March 2010	Ad 17/09/09\gbp si 10000@1=10000\gbp ic 1126000/1136000\ (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 26 November 2009 GBP 1,126,000 (2 pages)
10 March 2010	Ad 22/09/09\gbp si 100000@1=100000\gbp ic 1126000/1226000\ (2 pages)
29 September 2009	Ad 17/08/09\gbp si 30000@1=30000\gbp ic 1126000/1156000\ (2 pages)
23 July 2009	Ad 26/05/09\gbp si 925998@1=925998\gbp ic 200002/1126000\ (2 pages)
23 July 2009	Ad 15/06/09\gbp si 200000@1=200000\gbp ic 2/200002\ (2 pages)
17 July 2009	Gbp nc 1000/1200000\26/05/09 (2 pages)
21 May 2009	Director appointed matthew lancaster (1 page)
21 May 2009	Secretary appointed matthew lancaster (1 page)
20 May 2009	Appointment terminated director andrew davis (1 page)
20 May 2009	Director appointed spencer lancaster (1 page)
18 May 2009	Incorporation (17 pages)

Little Elms Daycare Nursery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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