Company number 06438683
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of LITTLE LOU-BEEZ LIMITED are www.littleloubeez.co.uk, and www.little-lou-beez.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Little Lou Beez Limited is a Private Limited Company.
The company registration number is 06438683. Little Lou Beez Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of Little Lou Beez Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . KERSHAW, Andrew Joseph is a Secretary of the company. KERSHAW, Andrew Joseph is a Director of the company. MULQUEEN, Helen Louise is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Persons With Significant Control
Mr Andrew Joseph Kershaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Louise Mulqueen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE LOU-BEEZ LIMITED Events
10 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 21 more events
06 Dec 2007
Registered office changed on 06/12/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS
06 Dec 2007
New secretary appointed;new director appointed
03 Dec 2007
Director resigned
03 Dec 2007
Secretary resigned
27 Nov 2007
Incorporation