LEO'S CHILDRENS NURSERIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEO'S CHILDRENS NURSERIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEO'S CHILDRENS NURSERIES LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEO'S CHILDRENS NURSERIES LIMITED was incorporated 17 years ago on 12/09/2006 and has the registered number: 05932219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LEO'S CHILDRENS NURSERIES LIMITED - LONDON
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2023-04-17 | CURRENT |
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2023-04-17 | CURRENT |
MISS MICHELLE KENDALL-MCGUIRE | Sep 1984 | British | Director | 2022-09-29 | CURRENT |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-09-12 UNTIL 2006-09-12 | RESIGNED | ||
MS MARCIA VICCARS | Mar 1967 | British | Director | 2021-08-25 UNTIL 2022-10-24 | RESIGNED |
MRS SOPHIE ARABELLA TINLEY | Aug 1972 | British | Director | 2006-09-12 UNTIL 2019-07-09 | RESIGNED |
MISS SARAH JANE FORD | Sep 1993 | British | Director | 2019-07-09 UNTIL 2022-09-29 | RESIGNED |
MR GERARD FRANCIS TINLEY | May 1965 | British | Director | 2006-09-12 UNTIL 2019-07-09 | RESIGNED |
MRS TONI KILBY | Jul 1971 | British | Director | 2022-09-29 UNTIL 2023-09-30 | RESIGNED |
MISS SINEAD JOHNSON | Apr 1971 | Irish | Director | 2022-09-29 UNTIL 2023-10-31 | RESIGNED |
MISS CLAIR DRURY | Mar 1973 | British | Director | 2019-07-09 UNTIL 2022-09-29 | RESIGNED |
MRS SOPHIE ARABELLA TINLEY | Aug 1972 | British | Secretary | 2006-09-12 UNTIL 2019-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merchant Square Day Nursery Limited | 2019-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sophie Arabella Tinley | 2016-09-12 - 2019-07-09 | 8/1972 | London | Ownership of shares 25 to 50 percent |
Mr Gerard Francis Tinley | 2016-09-12 - 2019-07-09 | 5/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-08-2020 | 170,635 Cash 153,723 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-05 | 31-08-2019 | 9,086 Cash 151,071 equity |
Leo's Childrens Nurseries Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £3,826 Cash £70,328 equity |