Marys Little Lambs Childcare Limited GRIMETHORPE


Marys Little Lambs Childcare Limited is a private limited company registered at Acorn Centre Phase 1, 51 High Street, Grimethorpe S72 7BB. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Loretta C., appointed on 21 August 2019. Director Lucy C., appointed on 21 August 2019.
The company is officially classified as "child day-care activities" (SIC code: 88910). According to Companies House data there was a name change on 2019-09-12 and their previous name was Marys Little Lambs Limited Childcare Limited.
The last confirmation statement was sent on 2023-08-04 and the deadline for the following filing is 2024-08-18. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Marys Little Lambs Childcare Limited Address / Contact

Office Address Acorn Centre Phase 1
Office Address2 51 High Street
Town Grimethorpe
Post code S72 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12166900
Date of Incorporation Wed, 21st Aug 2019
Industry Child day-care activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Loretta C.

Position: Director

Appointed: 21 August 2019

Lucy C.

Position: Director

Appointed: 21 August 2019

Lucy C.

Position: Secretary

Appointed: 21 August 2019

Resigned: 21 August 2019

Lucy C.

Position: Director

Appointed: 21 August 2019

Resigned: 21 August 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we researched, there is Lucy D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Loretta C. This PSC has significiant influence or control over the company,. The third one is Lucy C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lucy D.

Notified on 21 August 2019
Nature of control: 75,01-100% shares

Loretta C.

Notified on 21 August 2019
Nature of control: significiant influence or control

Lucy C.

Notified on 21 August 2019
Ceased on 11 February 2021
Nature of control: significiant influence or control

Company previous names

Marys Little Lambs Childcare September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 4th August 2023
filed on: 23rd, August 2023
Free Download (3 pages)

Company search