Little Lambs Nursery Limited BOLTON


Little Lambs Nursery Limited is a private limited company that can be found at 214 Albert Road, Farnworth, Bolton BL4 9JB. Incorporated on 2017-09-19, this 6-year-old company is run by 3 directors.
Director Gourav B., appointed on 14 July 2023. Director Priyanka B., appointed on 14 July 2023. Director Satish B., appointed on 14 July 2023.
The company is officially classified as "pre-primary education" (Standard Industrial Classification: 85100).
The last confirmation statement was sent on 2022-09-18 and the date for the following filing is 2023-10-02. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Little Lambs Nursery Limited Address / Contact

Office Address 214 Albert Road
Office Address2 Farnworth
Town Bolton
Post code BL4 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10970357
Date of Incorporation Tue, 19th Sep 2017
Industry Pre-primary education
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 2nd Oct 2023 (2023-10-02)
Last confirmation statement dated Sun, 18th Sep 2022

Company staff

Gourav B.

Position: Director

Appointed: 14 July 2023

Priyanka B.

Position: Director

Appointed: 14 July 2023

Satish B.

Position: Director

Appointed: 14 July 2023

Peter M.

Position: Director

Appointed: 19 September 2017

Resigned: 14 July 2023

Carly M.

Position: Director

Appointed: 19 September 2017

Resigned: 14 July 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Zayyan Holdings Limited from Bury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carly M. This PSC owns 25-50% shares. Then there is Peter M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zayyan Holdings Limited

Red Hall Hotel Manchester Road, Walmersley, Bury, BL9 5NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13962396
Notified on 14 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carly M.

Notified on 14 October 2022
Ceased on 14 July 2023
Nature of control: 25-50% shares

Peter M.

Notified on 19 September 2017
Ceased on 14 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand52625 60020 334474765
Net Assets Liabilities-1 245-4 979-10 973-42 832-33 725
Property Plant Equipment210 000210 000210 000210 000210 000
Other
Version Production Software  2 022  
Accrued Liabilities300300300300300
Additions Other Than Through Business Combinations Property Plant Equipment210 000    
Bank Borrowings205 334230 002219 830231 797222 681
Creditors6 43710 57721 47721 50921 809
Loans From Directors6 13710 27721 17721 20921 509
Net Current Assets Liabilities-5 91115 023-1 143-21 035-21 044
Property Plant Equipment Gross Cost210 000210 000210 000210 000210 000
Total Assets Less Current Liabilities204 089225 023208 857188 965188 956

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/09/18
filed on: 17th, November 2023
Free Download (5 pages)

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