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Lucky Beans Childcare Limited
11020177
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 Bushnell Road, London, SW17 8QP
Incorporated 18/10/2017
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Dr Caroline Heathcote Curtis
director · Since 18/10/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Mr Simon Morton Whitefoord Curtis
director · Since 18/10/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Persons with Significant Control
Dr Caroline Heathcote Curtis
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 59
30, Bushnell Road, London, SW17 8QP
Notified 18/10/2017
Mr Simon Morton Whitefoord Curtis
25–50% shares
25–50% votes
British · England · Age 61
30, Bushnell Road, London, SW17 8QP
Notified 04/09/2023
Charges0 outstanding
Charge
satisfied
NATIONWIDE FINANCE LIMITED
Created 08/10/2021Registered 08/10/2021Satisfied 22/11/2024
Charge
satisfied
JUST CASH FLOW PLC
Created 22/04/2020Registered 22/04/2020Satisfied 13/09/2024
Charge
satisfied
BLUEROCK SECURED FINANCE LIMITED
Created 31/07/2019Registered 31/07/2019Satisfied 22/11/2024
Change History
officer appointed → CURTIS, Caroline Heathcote, Dr
2026-07-24officer appointed → CURTIS, Simon Morton Whitefoord
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 30 Bushnell Road
2026-07-2430 BUSHNELL ROAD
post town → London
2026-07-24LONDON