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The London Early Years Foundation

02228978

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

121 Marsham Street, London, SW1P 4LX
Incorporated 10/03/1988

Previously known as

Westminster Children'S Society · until 27/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

88910
Child day-care activities

Officers

Mrs June O'Sullivan

secretary · Since 01/07/2004

CEO

IRISH · ENGLAND · Age 67

Mr Michael Thomas Garstka

director · Since 10/11/2014

PARTNER

AMERICAN · ENGLAND · Age 64

Also on 1 other board

Mr Anthony Roy Perkins

director · Since 23/07/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Soumya Sarah Sowani Holliday

director · Since 13/12/2021

PARTNER, BAIN

BRITISH · ENGLAND · Age 42

Ms Kirsty Ann Reed

director · Since 15/09/2022

FAMILY HUBS LEAD, NORTH NORTHAMPTONSHIRE

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Ravi Verma

director · Since 15/12/2022

DIRECTOR OF FINANCIAL PLANNING AND ANALY

BRITISH · ENGLAND · Age 41

Mrs Anu Vishwas Sarkar

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr James Peter Hicks

director · Since 23/09/2025

HEAD OF CORPORATE REAL ESTATE

BRITISH · ENGLAND · Age 36

Mrs Wajeha Qureshi

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

June O'Sullivan

secretary · Since 01/07/2004

Irish

Michael Thomas Garstka

director · Since 10/11/2014

American · England · Age 64

Anthony Roy Perkins

director · Since 23/07/2019

British · England · Age 66

Soumya Sarah Sowani Holliday

director · Since 13/12/2021

British · England · Age 42

Kirsty Ann Reed

director · Since 15/09/2022

British · United Kingdom · Age 44

Ravi Verma

director · Since 15/12/2022

British · England · Age 41

Anu Vishwas Sarkar

director · Since 21/03/2024

British · England · Age 46

James Peter Hicks

director · Since 23/09/2025

British · England · Age 36

Wajeha Qureshi

director · Since 11/12/2025

British · United Kingdom · Age 37

Former

Madeline Alice Watson

secretary · Resigned 31/08/1991

Hanna Ruth Coupland

director · Resigned 12/03/1992

Lavender Patten

director · Resigned 11/05/1992

Gillian Rees Mogg

director · Resigned 14/11/1994

Susan Hordern

director · Resigned 14/11/1994

Deborah Mary Hinton

director · Resigned 25/11/1994

William David Rees

director · Resigned 10/07/1995

Angela Margaret Killick

director · Resigned 15/03/1996

Christine Ann Law

secretary · Resigned 29/11/1996

Joanna Zelma Perez

director · Resigned 27/01/1997

Simone Ruth Prendergast

director · Resigned 15/09/1997

Claire Hitchcock

director · Resigned 09/03/1998

Carolyn Mabey

director · Resigned 25/08/2000

Susan Elizabeth Harley

director · Resigned 11/09/2000

Rosaleen Mary Haigh

director · Resigned 22/01/2001

Peter Charles Bell

director · Resigned 13/05/2002

Susan Jane Coats

director · Resigned 11/11/2002

Julia De Waal

director · Resigned 15/09/2003

Christine Margaret Walton

secretary · Resigned 25/06/2004

Isabelle Janvrin

director · Resigned 05/07/2004

June O'Sullivan

secretary · Resigned 05/07/2004

Roger Sidney Hancock

director · Resigned 03/03/2005

Margaret Hamilton Halcrow

director · Resigned 17/02/2008

Helen Metcalf

director · Resigned 17/11/2008

Lois Frances Symington Pelham Lang

director · Resigned 18/05/2009

Gaynor Houghton-Jones

director · Resigned 13/07/2009

Peter Charles Edward Calderbank

director · Resigned 14/09/2009

Judy Hilde Brand

director · Resigned 23/05/2011

Suzanne Davies

director · Resigned 25/07/2011

Karen Christina Drury

director · Resigned 30/09/2011

Sajid Javid

director · Resigned 26/03/2012

Victoria Mary Eves

director · Resigned 25/09/2014

Charlotte Gay Male

director · Resigned 20/02/2016

Mary Josephine Doogan

director · Resigned 30/07/2018

Susana Castro Kemp

director · Resigned 11/04/2022

Helen Elizabeth Jenner

director · Resigned 15/09/2022

Mary Josephine Doogan

director · Resigned 15/09/2022

Madeleine Clare Blackburn

director · Resigned 03/03/2023

Allan Thomas Lambert

director · Resigned 23/07/2025

Lauren Georgia Hart

director · Resigned 27/02/2026

David Inness Rae

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Ms Mary Josephine Doogan

Ceased 30/07/2018

Mrs Caroline Sylvia Geraldine Tulloch

Ceased 01/10/2018

Ms Anna Scott-Marshall

Ceased 12/07/2016

Ms Alethea Chia Jung Siow

Ceased 12/05/2020

Mr Michael Thomas Garstka

Ceased 29/10/2020

Miss Mary Davina Wynne Finch

Ceased 17/07/2017

Mr Latif Noorali Sayani

Ceased 29/10/2020

Ms Sarah Anne Wilson

Ceased 29/10/2020

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2026Registered 02/03/2026
Charge
outstanding

THE TRUSTEES OF ESMÉE FAIRBAIRN FOUNDATION

Created 17/12/2024Registered 18/12/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2020Registered 08/09/2020
Charge
satisfied

BRIDGES SOCIAL ENTREPRENEURS FUND L.P. · BIG ISSUE SOCIAL ENTERPRISE INVESTMENT FUND II L.P. · BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND L.P.

Created 06/11/2015Registered 11/11/2015Satisfied 02/11/2021
Charge
satisfied

BIG ISSUE INVEST SOCIAL ENTERPRISE INVESTMENT FUND L.P. · BRIDGES SOCIAL ENTREPRENEURS FUND L.P.

Created 13/05/2014Registered 13/05/2014Satisfied 02/11/2021

Change History

statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-30

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1121 Marsham Street
2026-07-30

121 MARSHAM STREET

officer appointedO'SULLIVAN, June
2026-07-30
officer appointedGARSTKA, Michael Thomas
2026-07-30
officer appointedHICKS, James Peter
2026-07-30
officer appointedHOLLIDAY, Soumya Sarah Sowani
2026-07-30
officer appointedPERKINS, Anthony Roy
2026-07-30
officer appointedQURESHI, Wajeha
2026-07-30
officer appointedREED, Kirsty Ann
2026-07-30
officer appointedVERMA, Ravi
2026-07-30
officer appointedVISHWAS SARKAR, Anu
2026-07-30