The Lighthouse Childrens Day Nursery Ltd
Company Profile
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MicroThe Lighthouse Childrens Day Nursery Ltd
05264779•Private Limited With Share Capital
1 Pride Point Drive, Pride Park, Derby, DE248BX
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Incorporated
20/10/2004
Company Age
21 years
Directors
4
Employees
19
SIC Code
85100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Lighthouse Childrens Day Nursery Ltd (05264779) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in derby, DE248BX. The company operates under SIC code 85100 - pre-primary education.
Private Limited With Share Capital
SIC: 85100
Micro
Incorporated 20/10/2004
DE248BX
19 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£1.93M
Net Assets
£766.0K
Turnover
£1.11M
Cash
£350.4K
Key Metrics
19
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2024
Legacy
Category:Miscellaneous
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:20-10-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Pride Point Drive, Pride Park, Derby, DE248BXRegistered
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