| Company Name | Lucky Beans Childcare Limited |
|---|---|
| Directors | Caroline Heathcote Curtis and Simon Morton Whitefoord Curtis |
| Company Status | Active |
| Company Number | 11020177 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Caroline Heathcote Curtis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
| Director Name | Mr Simon Morton Whitefoord Curtis |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
Location
| Registered Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 8 October 2021 | Delivered on: 8 October 2021 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 22 April 2020 | Delivered on: 22 April 2020 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
| 31 July 2019 | Delivered on: 31 July 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 5 September 2023 | Notification of Simon Morton Whitefoord Curtis as a person with significant control on 4 September 2023 (2 pages) |
|---|---|
| 5 September 2023 | Change of details for Dr Caroline Heathcote Curtis as a person with significant control on 4 September 2023 (2 pages) |
| 1 August 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 8 October 2021 | Registration of charge 110201770003, created on 8 October 2021 (8 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 5 September 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 April 2020 | Registration of charge 110201770002, created on 22 April 2020 (15 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 31 July 2019 | Registration of charge 110201770001, created on 31 July 2019 (8 pages) |
| 15 July 2019 | Director's details changed for Mr Simon Morten Whitefoord Curtis on 4 July 2019 (2 pages) |
| 26 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 June 2019 | Director's details changed for Mr Simon Morten Whiteford Curtis on 13 June 2019 (2 pages) |
| 11 December 2018 | Registered office address changed from 89 Chiswick High Road London W4 2EF United Kingdom to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 11 December 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|