Lucky Beans Childcare Limited LONDON


Lucky Beans Childcare Limited is a private limited company located at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Caroline C., appointed on 18 October 2017. Director Simon C., appointed on 18 October 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-10-05 and the date for the subsequent filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Lucky Beans Childcare Limited Address / Contact

Office Address C/o Boydell & Co 146 B
Office Address2 Chiswick High Road
Town London
Post code W4 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11020177
Date of Incorporation Wed, 18th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Caroline C.

Position: Director

Appointed: 18 October 2017

Simon C.

Position: Director

Appointed: 18 October 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Caroline C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon C.

Notified on 4 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Caroline C.

Notified on 18 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Current Assets5 078
Net Assets Liabilities34 207
Other
Creditors79 576
Fixed Assets40 291
Net Current Assets Liabilities74 498
Total Assets Less Current Liabilities34 207

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 5th October 2023
filed on: 12th, October 2023
Free Download (3 pages)

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