LITTLE LADYBIRDS LIMITED
CLEVER CLOGS NEW FERENS PARK, BELMONT, DURHAM DH1 1GG- Active
- Private Limited Company
- Company No. 05074076
- Last Updated: 01 Mar 2024
Company Profile
LITTLE LADYBIRDS LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in DURHAM. LITTLE LADYBIRDS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 6 days.
| Name | LITTLE LADYBIRDS LIMITED |
|---|---|
| Company number | 05074076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEVER CLOGS NEW FERENS PARK BELMONT DURHAM DH1 1GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Emma Townsley Nationality: British |
Dates: Wednesday, July 21, 2021 - present
significant influence or control
|
| Chorlex Group Holdings Ltd New Ferens Park, Belmont Industrial Estate, DH1 1GG |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clever Clogs Day Nurseries Limited Clever Clogs Childrens Nursery, New Ferens Park, Belmont Business Park, DH1 1GG |
Dates: Wednesday, March 31, 2021 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Angus Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Ann Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE LADYBIRDS LIMITED | 15 Mar 2004 |
| HARMIRE PARK NURSERY LIMITED | 17 Jun 2004 |