The London Preschool Limited BASINGSTOKE


The London Preschool Limited is a private limited company situated at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Incorporated on 2019-12-24, this 4-year-old company is run by 4 directors.
Director Matthew M., appointed on 23 February 2023. Director Heather Y., appointed on 23 February 2023. Director Colin L., appointed on 31 October 2022.
The company is categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The London Preschool Limited Address / Contact

Office Address Tuscany House
Office Address2 White Hart Lane
Town Basingstoke
Post code RG21 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12377258
Date of Incorporation Tue, 24th Dec 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Matthew M.

Position: Director

Appointed: 23 February 2023

Heather Y.

Position: Director

Appointed: 23 February 2023

Colin L.

Position: Director

Appointed: 31 October 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 October 2022

Lydia H.

Position: Director

Appointed: 31 October 2022

Edward M.

Position: Director

Appointed: 26 March 2021

Resigned: 31 October 2022

Charlotte G.

Position: Director

Appointed: 26 March 2021

Resigned: 12 December 2023

James M.

Position: Director

Appointed: 26 March 2021

Resigned: 31 October 2022

Jeremy R.

Position: Director

Appointed: 24 December 2019

Resigned: 24 December 2019

Anne S.

Position: Director

Appointed: 24 December 2019

Resigned: 26 March 2021

David B.

Position: Director

Appointed: 24 December 2019

Resigned: 26 March 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is The Wandsworth Preschool Limited from Basingstoke, England. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the PSC register is Jeremy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Wandsworth Preschool Limited

Tuscany House White Hart Lane, Wandsworth, Basingstoke, Hampshire, RG21 4AF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09901029
Notified on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy R.

Notified on 24 December 2019
Ceased on 24 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on Thursday 29th February 2024
filed on: 22nd, March 2024
Free Download (1 page)

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