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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYPLUS KINDERGARTEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
PROGRESS HOUSE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTS WOOD PRIVATE DAY NURSERY LIMITED LONDON Active SMALL 85100 - Pre-primary education
SOLE INTENTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
LITTLE ANGELS NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DAYBREAK NURSERIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
HAPPY DAYS CONSULTANCY LIMITED NEWQUAY Active SMALL 85100 - Pre-primary education
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALL ABOUT CHILDREN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
WESTFIELDS DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE LITTLE PEOPLE (GLOUCESTER) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CHERRY TREES DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHILDREN'S HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SILCHESTER MANOR DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
H. DAYS HOLDINGS LIMITED NEWQUAY Active GROUP 85100 - Pre-primary education
SYCAMORE HOUSE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
MERCHANT SQUARE DAY NURSERY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
OUTSTANDING NURSERY CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
DULWICH DAY NURSERY GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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