LITTLE LEGS LIMITED

Profile LITTLE LEGS LIMITED

Actual on 01.11.2020
Company name
LITTLE LEGS LIMITED
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Company number
07355206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
88910 - Child day-care activities
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Registered office address
10 WESTERN ROAD, ESSEX, ROMFORD, RM1 3JT
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PSC and Officers LITTLE LEGS LIMITED

Officers

(as of 20.09.2020)

BESSELL, David Alexander
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Ongar Road, England, Ongar, Fyfield, CM5 0HP, Appleby
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
LASSMAN, Tina Rosemary
Status: Active
Appointed on: Thursday, 06 January 2011
Correspondence address: Rayleigh Road, Hutton, England, Essex, Brentwood, CM13 1SJ, 664
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Manager
Country of residence: England
BESSELL, Judith Lyn
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Friday, 01 January 2016
Correspondence address: Ongar Road, United Kingdom, Essex, Fyfield, CM5 0HP, Appleby, Bundish Hall Barns
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Marriage Guidance Counsellor
Country of residence: England
BESSELL, David Alexander
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 01 December 2014
Correspondence address: Ongar Road, United Kingdom, Essex, Fyfield, CM5 0HP, Appleby, Bundish Hall Barns
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Lieutenant Commander, Royal Navy
Country of residence: England
CALLAGHAN, Joanne Mary
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 10 June 2014
Correspondence address: Foxhunter Walk, United Kingdom, Essex, Billericay, CM11 1DZ, 35
Role: Secretary
CALLAGHAN, Joanne Mary
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Tuesday, 10 June 2014
Correspondence address: Foxhunter Walk, United Kingdom, Essex, Billericay, CM11 1DZ, 35
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Judith Lyn Bessell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ongar, Appleby
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Tina Rosemary Lassman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Brentwood, 664
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent