Little Explorers Day Nursery Ltd
- Company number
- 05488227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2005
- Nature of business
- Pre-primary education
- Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 22 Jun 2005 | 23 Jun 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 22 Jun 2005 | 23 Jun 2005 |
| ANWAR, Faheem | Director | 25 Feb 2015 | 23 Dec 2021 |
| ANWAR, Faheem | Secretary | 22 Jun 2005 | 23 Dec 2021 |
| ANWAR, Tarannum | Director | 22 Jun 2005 | 23 Dec 2021 |
| LUMSDEN-EARLE, Dianne | Director | 23 Dec 2021 | 30 Jun 2023 |
| HUMPHRIES, Oliver Mark | Director | 23 Dec 2021 | 1 Sep 2023 |
| CHAPMAN, Laura | Director | 1 Sep 2023 | 1 Feb 2024 |
| BURGESS, Emily | Director | 29 Jun 2023 | |
| THRESHER, Warwick Richard | Director | 23 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faheem Anwar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 | 23 Dec 2021 |
| Mrs Tarannum Anwar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Lgdn Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Nov 2021 | £283,974 | £349,028 | 15 |
| 30 Nov 2020 | £247,395 | £373,836 | 14 |
| 30 Nov 2019 | £215,275 | £326,749 | 16 |
| 30 Nov 2018 | £214,189 | £292,587 | 15 |
| 30 Nov 2017 | £202,390 | £267,038 | 15 |
| 30 Nov 2016 | £184,131 | £246,720 | - |
| 30 Nov 2015 | £173,123 | £224,149 | - |
| 30 Nov 2014 | £163,472 | £213,382 | - |
| 30 Nov 2013 | £145,999 | £206,435 | - |
| 30 Nov 2012 | £105,337 | £175,098 | - |
| 30 Nov 2011 | £76,207 | £140,775 | - |
| 30 Nov 2010 | £48,630 | £90,504 | - |
| 30 Nov 2009 | £27,852 | £56,044 | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Little Explorers Day Nursery Ltd → 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
- 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)