The Little School Daycare Limited
- Company number
- 04967940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (295 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 7 Sep 2022 | |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| HUMPHRIES, Oliver Mark | Director | 7 Sep 2022 | 1 Sep 2023 |
| LUMSDEN-EARLE, Dianne | Director | 7 Sep 2022 | 30 Jun 2023 |
| RANDEVA, Harjasbir Singh | Director | 1 Jan 2007 | 7 Sep 2022 |
| RANDEVA, Harjasbir Singh | Secretary | 30 Nov 2003 | 7 Sep 2022 |
| RANDEVA, Harbir | Director | 30 Nov 2003 | 7 Sep 2022 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 18 Nov 2003 | 21 Nov 2003 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 18 Nov 2003 | 21 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent | 7 Sep 2022 | |
| Mrs Harbir Kaur Randeva | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2022 |
| Mr Harjasbir Singh Randeva | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | £136,231 | £8,617 |
| 30 Nov 2012 | £64,753 | £22,759 |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
Connections
Owned by
The Little School Daycare 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 Small People Ltd
- BURGESS, Emily - Director at Oaklands Management Services Limited
- BURGESS, Emily - Director at Poppies Day Nurseries Limited
- BURGESS, Emily - Director at The Coach House Day Nursery Limited
- BURGESS, Emily - Director at Sunbeams Childcare 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 Rosewood Montessori Nursery Limited
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)