The Little School Daycare Limited

04967940

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3 WENTWORTH LODGE, WELWYN GARDEN CITY, AL8 7SR

Incorporated 18/11/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

85100

Pre-primary education

Officers

Mr Warwick Richard Thresher

director · Since 07/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 69 other boards

Ms Emily Burgess

director · Since 29/06/2023

NURSERY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 70 other boards

Persons with Significant Control

Lgdn Bidco Limited

75–100% shares

3, Peardon Street, London, SW8 3BW

Reg: 11961278 · Companies House · Private Company Limited By Shares

Notified 07/09/2022

Former PSCs

Mrs Harbir Kaur Randeva

Ceased 07/09/2022

Mr Harjasbir Singh Randeva

Ceased 07/09/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/01/2023Registered 03/02/2023

Charge

satisfied

HSBC BANK PLC

Created 27/03/2018Registered 27/03/2018Satisfied 25/05/2022

Charge

satisfied

HSBC BANK PLC

Created 26/03/2018Registered 26/03/2018Satisfied 25/05/2022

charge

satisfied

SANTANDER UK PLC

Created 21/12/2011Registered 22/12/2011Satisfied 24/05/2018

charge

satisfied

SANTANDER UK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 24/05/2018

charge

satisfied

SANTANDER UK PLC

Created 25/03/2011Registered 01/04/2011Satisfied 24/05/2018