# Lgdn Midco Limited

## Details

- **Company number:** [11961014](https://find-and-update.company-information.service.gov.uk/company/11961014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2019
- **Registered office:** SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Jamie Alexander | director | 3 Jun 2019 | 10 Oct 2019 |
| CHOTAI, Kishan Ravi Yagnish | director | 24 Apr 2019 | 27 May 2020 |
| DUBE, Christian Amar | director | 24 Apr 2019 | 6 Sep 2021 |
| BAKEWELL, James William Joseph | director | 16 May 2019 | 27 Oct 2021 |
| MORRIS, Andrew Terry | director | 3 Jun 2019 | 1 Dec 2022 |
| WALSH, Gregory | director | 9 Nov 2021 | 20 Jun 2023 |
| GRANT, Craig David | director | 16 Apr 2021 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | director | 9 Nov 2021 | 1 Sep 2023 |
| SPENCER, Celine | director | 29 Apr 2024 | 24 Nov 2025 |
| CHOTAI, Kishan Ravi Yagnish | director | 1 Dec 2022 | 24 Nov 2025 |
| LONSDALE, David | director | 6 Sep 2021 | 24 Nov 2025 |
| PAGE, Anthony Robert | director | 15 Sep 2025 |  |
| THRESHER, Warwick Richard | director | 9 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lgdn Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | -£1,008,273 | 4 |



## Owned by

Lgdn Midco Limited → [Lgdn Topco Limited](/company/11960895) → [Family First Topco Limited](/company/14452930) → [AEP Ffcv General Partner LLP](/company/OC443192) → [August Equity Partners V Gp Limited](/company/12056652) → [August Equity Management Limited](/company/04261261)



## Controls

- [Lgdn Finco Limited](/company/11961095) (11961095)



## Directors' other companies

- [PAGE, Anthony Robert](/person/5650409) - director at [Lgdn Bidco Limited](/company/11961278)
- [PAGE, Anthony Robert](/person/5650409) - director at [Family First Bidco Limited](/company/14453456)
- [PAGE, Anthony Robert](/person/5650409) - director at [Lgdn Topco Limited](/company/11960895)
- [PAGE, Anthony Robert](/person/5650409) - director at [Lgdn Finco Limited](/company/11961095)
- [THRESHER, Warwick Richard](/person/5403128) - director at [Play Away Day Nurseries Limited](/company/02814442)
- [THRESHER, Warwick Richard](/person/5403128) - director at [The Little School Daycare Limited](/company/04967940)
- [THRESHER, Warwick Richard](/person/5403128) - director at [Rainbow Nursery (Kentish Town) Ltd](/company/05099480)
- [THRESHER, Warwick Richard](/person/5403128) - director at [Small People Ltd](/company/10605281)
- [THRESHER, Warwick Richard](/person/5403128) - director at [Poppies Day Nurseries Limited](/company/06799713)
- [THRESHER, Warwick Richard](/person/5403128) - director at [Sunbeams Childcare Limited](/company/04490052)



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- [Cherry Childcare Limited](/company/08696962) (08696962)
- [Chestnut House Kindergarten Limited](/company/05099687) (05099687)
- [Child's Time Holdings Limited](/company/14136103) (14136103)