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The Little School Daycare Limited

04967940

active
ltd
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, Great North Road, Welwyn Garden City, AL8 7SR
Incorporated 18/11/2003

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

29/06/2027

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

Warwick Richard Thresher

director · Since 07/09/2022

British · England · Age 52

Emily Burgess

director · Since 29/06/2023

British · England · Age 40

Former

Brighton Director Ltd

corporate nominee director · Resigned 21/11/2003

Brighton Secretary Ltd

corporate nominee secretary · Resigned 21/11/2003

Harbir Randeva

director · Resigned 07/09/2022

Harjasbir Singh Randeva

secretary · Resigned 07/09/2022

Harjasbir Singh Randeva

director · Resigned 07/09/2022

Dianne Lumsden-Earle

director · Resigned 30/06/2023

Oliver Mark Humphries

director · Resigned 01/09/2023

Laura Chapman

director · Resigned 01/02/2024

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

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Suite 3 Wentworth Lodge
2026-07-30

SUITE 3 WENTWORTH LODGE

post townWelwyn Garden City
2026-07-30

WELWYN GARDEN CITY

officer appointedBURGESS, Emily
2026-07-30
officer appointedTHRESHER, Warwick Richard
2026-07-30