OpenCompanies

Children At Home Ltd

Company number
07063178
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Nov 2009
Nature of business
Retail sale via mail order houses or via Internet

Registered office

124-128 City Road
London
EC1V 2NJ

Previous names

  • Pappas Choice Ltd (until 3 Oct 2012)
  • Pappas Choice Retail Ltd (until 16 Jul 2012)
  • Riverstonedirect Ltd (until 3 Jan 2012)
  • Ashwood Retail Ltd (until 15 Jun 2012)

Officers

NameRoleAppointedResigned
LYONWAY LTD Corporate-Director 15 Jul 2016 24 Aug 2016
MHISEN, Mohamed Director 6 Apr 2016 24 Aug 2016
AHMED, Osman Director 15 Dec 2019 30 Mar 2020
EADE, Lee Robert Director 2 Nov 2009

Control

NameNature of controlNotifiedCeased
Lyonway Corporation Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 15 Dec 2019 6 May 2020
Lyonway Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 24 Nov 2020 7 Apr 2025
Mr Lee Robert Eade Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Oct 2016

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £100 -
30 Nov 2023 Dormant £100 -
30 Nov 2022 Dormant £100 -
30 Nov 2021 Dormant £100 -
30 Nov 2020 Dormant £100 -
30 Nov 2019 Dormant £100 -
30 Nov 2018 Dormant £100 -
30 Nov 2017 Dormant £100 £100
30 Nov 2016 £100 -
30 Nov 2015 - -
30 Nov 2014 -£7,409 -
30 Nov 2013 -£9,521 -
30 Nov 2012 -£7,423 £115
30 Nov 2011 - -
30 Nov 2010 - -

Connections

Companies at the same address

Data