LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 08713949
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Spencer Lancaster on 26 January 2016. The most likely internet sites of LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED are www.littleelmsdaycarenurseriespropertyholdingcompany.co.uk, and www.little-elms-daycare-nurseries-property-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Little Elms Daycare Nurseries Property Holding Company Limited is a Private Limited Company. The company registration number is 08713949. Little Elms Daycare Nurseries Property Holding Company Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Little Elms Daycare Nurseries Property Holding Company Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . LANCASTER, Matthew is a Director of the company. LANCASTER, Spencer is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LANCASTER, Matthew
Appointed Date: 01 October 2013
56 years old
Director
LANCASTER, Spencer
Appointed Date: 01 October 2013
54 years old

Persons With Significant Control

Mr Matthew Lancaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Lancaster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 May 2016
21 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Mar 2016
Director's details changed for Mr Spencer Lancaster on 26 January 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,522,202
...
... and 5 more events
03 Dec 2013
Satisfaction of charge 087139490001 in full
29 Nov 2013
Registration of charge 087139490002
27 Nov 2013
Registration of charge 087139490001
12 Nov 2013
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,522,002
01 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED Charges

25 November 2013
Charge code 0871 3949 0002
Delivered: 29 November 2013
Status: Satisfied on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0871 3949 0001
Delivered: 27 November 2013
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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