LITTLE ANGELS (UPPINGHAM) LIMITED
OAKHAM

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Company number 07078462
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 4/5 AYSTON HOUSE, AYSTON ROAD UPPINGHAM, OAKHAM, RUTLAND, LE15 9RL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / mr david ainslie; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Miss Lucy Anne Thornton on 22 November 2016. The most likely internet sites of LITTLE ANGELS (UPPINGHAM) LIMITED are www.littleangelsuppingham.co.uk, and www.little-angels-uppingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Corby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Angels Uppingham Limited is a Private Limited Company. The company registration number is 07078462. Little Angels Uppingham Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Little Angels Uppingham Limited is 4 5 Ayston House Ayston Road Uppingham Oakham Rutland Le15 9rl. . AINSLIE, David Andrew is a Director of the company. THORNTON, Lucy Anne is a Director of the company. Secretary AINSLIE, Trevor has been resigned. Director AINSLIE, Trevor has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
AINSLIE, David Andrew
Appointed Date: 17 November 2009
69 years old
Director
THORNTON, Lucy Anne
Appointed Date: 21 January 2014
45 years old

Resigned Directors

Secretary
AINSLIE, Trevor
Resigned: 21 January 2014
Appointed Date: 17 November 2009
Director
AINSLIE, Trevor
Resigned: 21 January 2014
Appointed Date: 17 November 2009
45 years old

Persons With Significant Control

Miss Lucy Anne Thornton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Iris Ainslie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Andrew Ainslie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LITTLE ANGELS (UPPINGHAM) LIMITED Events

03 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / mr david ainslie
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Jan 2017
Director's details changed for Miss Lucy Anne Thornton on 22 November 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
09 Apr 2010
Particulars of a mortgage or charge / charge no: 2
19 Mar 2010
Particulars of a mortgage or charge / charge no: 1
25 Feb 2010
Statement of capital following an allotment of shares on 18 February 2010
  • GBP 2,000
19 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
17 Nov 2009
Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 03/03/2017 as it was factually inaccurate.

LITTLE ANGELS (UPPINGHAM) LIMITED Charges

22 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2010
Rent deposit deed
Delivered: 19 March 2010
Status: Satisfied on 11 August 2012
Persons entitled: Forgate Developments Limited
Description: Interest in the deposit account see image for full details.

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