Menna Overview
Here’s a quick overview of THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD 👀 — a Derby based business that started in 2004.
THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD
- Company statusactive
- Company No05264779
- Age21 years 9 months Incorporated 20 October 2004
- Officers4
Address
1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England
THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD is an active company incorporated on 20 October 2004 and based in Derby, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTER-NG, Lisa | director | Oct 1971 | 31 Jan 2025 |
| BOOTY, Stephen Martin | director | May 1954 | 03 Jun 2024 |
| COXHEAD, Christopher James | director | Oct 1982 | 31 Jan 2025 |
| WILSON, Clare Elizabeth | director | Apr 1973 | 03 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Stars Nursery Group Limited | 03 Jun 2024 | |
| Ms Judy Hall | Nov 1966 | 06 Apr 2016 |
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BARTER-NG, Lisa, BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
COXHEAD, Christopher James are mutual persons.
BEECH, Elaine Louise, BEECH, Paul Terence are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BEECH, Paul Terence are mutual persons.
BEECH, Paul Terence are mutual persons.
BEECH, Paul Terence are mutual persons.
BEECH, Paul Terence are mutual persons.
SINCLAIR NURSERY LIMITED
BARTER-NG, Lisa, BOOTY, Stephen Martin, COXHEAD, Christopher James are mutual persons.
BRIGHT STARS NURSERY PROPCO LIMITED
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
CME INVESTMENTS LIMITED
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
THE CROFT NURSERIES LTD
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
HOUSE4KIDS LIMITED
BOOTY, Stephen Martin, WILSON, Clare Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD 👀 — a Derby based business that started in 2004.