LITTLE LEGS (COLCHESTER) LIMITED
ROMFORD

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Company number 07944037
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LITTLE LEGS (COLCHESTER) LIMITED are www.littlelegscolchester.co.uk, and www.little-legs-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Little Legs Colchester Limited is a Private Limited Company. The company registration number is 07944037. Little Legs Colchester Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Little Legs Colchester Limited is 10 Western Road Romford Essex Rm1 3jt. . BESSELL, David Alexander is a Director of the company. LASSMAN, Tina Rosemary is a Director of the company. Director BESSELL, Judith Lyn has been resigned. Director CALLAGHAN, Joanne Mary has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BESSELL, David Alexander
Appointed Date: 01 January 2016
57 years old

Director
LASSMAN, Tina Rosemary
Appointed Date: 09 February 2012
67 years old

Resigned Directors

Director
BESSELL, Judith Lyn
Resigned: 01 January 2016
Appointed Date: 01 December 2014
66 years old

Director
CALLAGHAN, Joanne Mary
Resigned: 10 June 2014
Appointed Date: 09 February 2012
62 years old

Persons With Significant Control

Mrs Judith Lyn Bessell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tina Rosemary Lassman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTLE LEGS (COLCHESTER) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

25 Feb 2016
Termination of appointment of Judith Lyn Bessell as a director on 1 January 2016
25 Feb 2016
Appointment of Mr David Bessell as a director on 1 January 2016
...
... and 10 more events
19 Sep 2013
Accounts for a dormant company made up to 28 February 2013
15 Apr 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 May 2012
Particulars of a mortgage or charge / charge no: 1
01 May 2012
Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100

09 Feb 2012
Incorporation

LITTLE LEGS (COLCHESTER) LIMITED Charges

2 May 2012
Guarantee & debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…