# Little Explorers Day Nursery Ltd

## Details

- **Company number:** [05488227](https://find-and-update.company-information.service.gov.uk/company/05488227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2005
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [85100](/sic/85100) Pre-primary education
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## 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 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 | - |



## Owned by

Little Explorers Day Nursery Ltd → [Lgdn Bidco Limited](/company/11961278) → [Lgdn Finco Limited](/company/11961095) → [Lgdn Midco Limited](/company/11961014) → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930)




## Directors' other companies

- [BURGESS, Emily](/person/5403156) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [BURGESS, Emily](/person/5403156) - director at [Sunbeams Childcare Limited](/company/04490052)
- [BURGESS, Emily](/person/5403156) - director at [Oaklands Management Services Limited](/company/03689864)
- [BURGESS, Emily](/person/5403156) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [BURGESS, Emily](/person/5403156) - director at [The Little School Daycare Limited](/company/04967940)
- [BURGESS, Emily](/person/5403156) - director at [The Coach House Day Nursery Limited](/company/05130302)
- [BURGESS, Emily](/person/5403156) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [BURGESS, Emily](/person/5403156) - director at [Nurturing Childcare Ltd](/company/04947364)
- [BURGESS, Emily](/person/5403156) - director at [Prima Montessori Limited](/company/03839567)
- [BURGESS, Emily](/person/5403156) - director at [Small People Ltd](/company/10605281)



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- [Alletun Limited](/company/16555621) (16555621)
- [Bizzy Bees Nursery Limited](/company/06747748) (06747748)
- [Brimpton House Nursery Limited](/company/05404069) (05404069)
- [Buckinghamshire Nursery Schools Ltd](/company/04532857) (04532857)
- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)