LITTLE LEGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT

Company number 07355206
Status Active
Incorporation Date 24 August 2010
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Judith Lyn Bessell as a director on 1 January 2016. The most likely internet sites of LITTLE LEGS LIMITED are www.littlelegs.co.uk, and www.little-legs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Little Legs Limited is a Private Limited Company. The company registration number is 07355206. Little Legs Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Little Legs 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. Secretary CALLAGHAN, Joanne Mary has been resigned. Director BESSELL, David Alexander has been resigned. 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: 06 January 2011
66 years old

Resigned Directors

Secretary
CALLAGHAN, Joanne Mary
Resigned: 10 June 2014
Appointed Date: 24 August 2010

Director
BESSELL, David Alexander
Resigned: 01 December 2014
Appointed Date: 24 August 2010
57 years old

Director
BESSELL, Judith Lyn
Resigned: 01 January 2016
Appointed Date: 24 August 2010
66 years old

Director
CALLAGHAN, Joanne Mary
Resigned: 10 June 2014
Appointed Date: 24 August 2010
62 years old

Persons With Significant Control

Ms Tina Rosemary Lassman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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%

LITTLE LEGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
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
05 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 18 more events
10 Jan 2011
Appointment of Miss Tina Rosemary Lassman as a director
16 Nov 2010
Particulars of a mortgage or charge / charge no: 3
13 Nov 2010
Particulars of a mortgage or charge / charge no: 2
09 Nov 2010
Particulars of a mortgage or charge / charge no: 1
24 Aug 2010
Incorporation

LITTLE LEGS 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…
13 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: David Bessell & Judith Bessell
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Judith Lyn Bessell
Description: F/H property known as 664 rayleigh road, hutton, brentwood…
12 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 664 rayleigh road hutton brentwood t/no…
1 November 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…