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Lilliput Day Nursery Limited (registration number 02894803) is a private limited company established on 1994-02-04 in England. This company was registered at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough LE12 7TZ. Changed on 1994-05-10, the previous name this enterprise used was Cravenrange Limited. Lilliput Day Nursery Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Lilliput Day Nursery Limited
Number 02894803
Date of Incorporation: 1994-02-04
End of financial year: 29 April
Address: C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Harriet B. (appointed on 01 May 2020), Paul G. (appointment date: 10 May 1994), Samantha G. (appointed on 10 May 1994). 1 secretary is there as well: Samantha G. (appointed on 10 May 1994). The official register reports 3 persons of significant control, namely: Lilliput Day Nursery Trustees Limited can be found at The Point, Granite Way, Mountsorrel, LE12 7TZ Loughborough, Leicestershire. This corporate PSC owns over 1/2 to 3/4 of shares,. Paul G. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-22 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 92,118 235,465 233,916 184,054 254,584 308,151 369,634 521,917 957,006 345,060 455,332 467,279 375,609
Fixed Assets 102,548 91,387 97,384 - - - - - - - - - -
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 71,217 47,527 49,343 80,856 82,418 82,993 - - - - - - -
Tangible Fixed Assets 102,548 91,187 97,384 85,620 75,508 69,923 - - - - - - -
Total Assets Less Current Liabilities 108,748 59,238 66,039 111,796 102,811 103,856 149,158 279,630 650,266 90,733 169,448 189,331 153,824

People with significant control

Lilliput Day Nursery Trustees Limited
25 April 2019
Address C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House, United Kingdom
Registration number 11957276
Nature of control: 50,01-75% shares
Paul G.
6 April 2016 - 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Samantha G.
6 April 2016 - 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 9th, January 2024 | accounts 		Free Download (9 pages)

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