THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD
WARWICKSHIRE THE LIGHTHOUSE NURSERY LTD

Hellopages » Warwickshire » Warwick » CV32 5JF

Company number 05264779
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 8 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD are www.thelighthousechildrensdaynursery.co.uk, and www.the-lighthouse-childrens-day-nursery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lighthouse Childrens Day Nursery Ltd is a Private Limited Company. The company registration number is 05264779. The Lighthouse Childrens Day Nursery Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of The Lighthouse Childrens Day Nursery Ltd is 8 Warwick New Road Leamington Spa Warwickshire Cv32 5jf. The company`s financial liabilities are £188.36k. It is £80.78k against last year. And the total assets are £302.58k, which is £84.26k against last year. HALL, Judith Elizabeth is a Secretary of the company. HALL, Judith Elizabeth is a Director of the company. Secretary BEECH, Elaine Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEECH, Paul Terence has been resigned. Director HALL, Christopher Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


the lighthouse childrens day nursery Key Finiance

LIABILITIES £188.36k
+75%
CASH n/a
TOTAL ASSETS £302.58k
+38%
All Financial Figures

Current Directors

Secretary
HALL, Judith Elizabeth
Appointed Date: 06 January 2006
Director
HALL, Judith Elizabeth
Appointed Date: 06 January 2006
59 years old

Resigned Directors

Secretary
BEECH, Elaine Louise
Resigned: 06 January 2006
Appointed Date: 03 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2004
Appointed Date: 20 October 2004
Director
BEECH, Paul Terence
Resigned: 06 January 2006
Appointed Date: 03 December 2004
67 years old
Director
HALL, Christopher Anthony
Resigned: 01 November 2007
Appointed Date: 06 January 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Ms Judy Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 32 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

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