Company NameLittle Elms Daycare Nursery Sydenham Limited
Company StatusActive
Company Number07798464
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Matthew Lancaster
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beckenham Road
Beckenham
Kent
BR3 4PR
Director NameMr Spencer Lancaster
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Beckenham Road
Beckenham
Kent
BR3 4PR
Director NameMrs Maria Angelica De Assis
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(12 years, 5 months after company formation)
Appointment Duration1 month, 1 week
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address29 Beckenham Road
Beckenham
Kent
BR3 4PR
Director NameMrs Claire Povey
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2017(5 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLygon House 50 London Road
Bromley
Kent
BR1 3RA
Director NameMr Adam Michael Shaw
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2023(11 years, 4 months after company formation)
Appointment Duration8 months (resigned 16 October 2023)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address29 Beckenham Road
Beckenham
Kent
BR3 4PR

Location

Registered Address29 Beckenham Road
Beckenham
Kent
BR3 4PR
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£45,171
Cash£69,395
Current Liabilities£110,632

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return5 October 2023 (6 months, 4 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Charges

13 July 2017Delivered on: 14 July 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
25 November 2013Delivered 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

10 October 2017Confirmation statement made on 5 October 2017 with updates (5 pages)
6 September 2017Change of details for Mr Matthew Lancaster as a person with significant control on 5 September 2017 (2 pages)
6 September 2017Director's details changed for Mr Matthew Lancaster on 5 September 2017 (2 pages)
24 August 2017Appointment of Mrs Claire Povey as a director on 21 August 2017 (2 pages)
14 July 2017Registration of charge 077984640002, created on 13 July 2017 (23 pages)
10 February 2017Accounts for a small company made up to 31 May 2016 (6 pages)
21 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
31 March 2016Director's details changed for Mr Spencer Lancaster on 26 January 2016 (2 pages)
3 March 2016Accounts for a small company made up to 31 May 2015 (6 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
15 July 2014Satisfaction of charge 077984640001 in full (1 page)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 November 2013Registration of charge 077984640001 (5 pages)
22 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
24 January 2012Current accounting period shortened from 31 October 2012 to 31 May 2012 (3 pages)
21 December 2011Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
21 December 2011Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
21 December 2011Director's details changed for Mr Spencer Lancaster on 5 October 2011 (2 pages)
21 December 2011Director's details changed for Mr Matthew Lancaster on 2 November 2011 (2 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(53 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(53 pages)