Officers
| Name | Role | Appointed | Resigned |
| APEX NOMINEES LIMITED |
Corporate-Nominee-Director |
13 Apr 2003 |
16 Apr 2003 |
| APEX COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
13 Apr 2003 |
16 Apr 2003 |
| VARANI, Teresa Ann |
Director |
24 Apr 2003 |
1 Jun 2007 |
| WILDMAN, Kaye |
Secretary |
24 Apr 2003 |
1 Mar 2008 |
| FOLEY, Sara Jayne |
Secretary |
1 Mar 2008 |
11 Jan 2018 |
| COLLINS, Emma Louise |
Director |
9 May 2018 |
20 Aug 2021 |
| VINCENT, Sara Jayne |
Director |
9 May 2018 |
20 Aug 2021 |
| WILDMAN, Kaye |
Director |
6 Jun 2007 |
20 Aug 2021 |
| LUMSDEN-EARLE, Dianne |
Director |
20 Aug 2021 |
30 Jun 2023 |
| HUMPHRIES, Oliver Mark |
Director |
20 Aug 2021 |
1 Sep 2023 |
| CHAPMAN, Laura |
Director |
1 Sep 2023 |
1 Feb 2024 |
| BURGESS, Emily |
Director |
29 Jun 2023 |
|
| THRESHER, Warwick Richard |
Director |
10 Nov 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Mrs Kaye Wildman
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
20 Aug 2021 |
|
Lgdn Bidco Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
20 Aug 2021 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Sep 2025 |
- |
- |
- |
| 30 Sep 2024 |
- |
- |
- |
| 30 Sep 2023 |
- |
- |
- |
| 30 Sep 2022 |
- |
- |
- |
| 30 Sep 2021 |
- |
- |
- |
| 30 Apr 2020 |
£723,924 |
£479,725 |
20 |
| 30 Apr 2019 |
£421,837 |
- |
- |
| 30 Apr 2018 |
£421,840 |
- |
- |
| 30 Apr 2017 |
£419,894 |
- |
- |
| 30 Apr 2016 |
£316,117 |
£389,647 |
- |
| 30 Apr 2015 |
£54,106 |
£63,457 |
- |
| 30 Apr 2014 |
£47,193 |
£47,217 |
- |
| 30 Apr 2013 |
£31,451 |
£38,230 |
- |
| 30 Apr 2012 |
£29,442 |
£35,687 |
- |
| 30 Apr 2011 |
£5,749 |
£12,634 |
- |
| 30 Apr 2010 |
£8,643 |
£12,371 |
- |
| 30 Apr 2009 |
- |
- |
- |
| 30 Apr 2008 |
- |
- |
- |
| 30 Apr 2007 |
- |
- |
- |
| 30 Apr 2006 |
- |
- |
- |
| 30 Apr 2005 |
- |
- |
- |
| 30 Apr 2004 |
- |
- |
- |
Connections
Owned by
Nursery On The Green Limited
→ Lgdn Bidco Limited
→ Lgdn Finco Limited
→ Lgdn Midco Limited
→ Lgdn Topco Limited
→ Family First Topco Limited
Directors’ other companies
-
BURGESS, Emily -
Director at Play Away Day Nurseries Limited
-
BURGESS, Emily -
Director at Sunbeams Childcare Limited
-
BURGESS, Emily -
Director at Oaklands Management Services Limited
-
BURGESS, Emily -
Director at Poppies Day Nurseries Limited
-
BURGESS, Emily -
Director at The Little School Daycare Limited
-
BURGESS, Emily -
Director at The Coach House Day Nursery Limited
-
BURGESS, Emily -
Director at Rainbow Nursery (Kentish Town) Ltd
-
BURGESS, Emily -
Director at Nurturing Childcare Ltd
-
BURGESS, Emily -
Director at Prima Montessori Limited
-
BURGESS, Emily -
Director at Small People Ltd
Companies at the same address