Logan Road Day Nursery Limited

Active08674676 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Child day-care activities (88910)
Accounts type
Total exemption full
Region
Greater London
Address
1A St Mark's Road
Teddington
TW11 9DE

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
14 July 2026
Appointed Dean, Andrew Paul as Director
14 July 2026
Resigned Simon, Jonathan Marc as Director
16 April 2026
Resigned Spence, Lesley Diane as Director
2 April 2026
Appointed Johnson, Sinead Mary as Director
2 April 2026
Appointed Simon, Jonathan Marc as Director
2 April 2026
Resigned Spence, Richard William, Dr as Director
21 October 2016
Appointed Spence, Richard William, Dr as Director
3 September 2013
Appointed Spence, Lesley Diane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15739266
Former controllers (3)
2 April 2026
Ceased Richard William Spence — Owns 25–50% of shares
2 April 2026
Ceased Lesley Diane Spence — Owns 50–75% of shares
6 April 2016
Ceased Lesley Diane Spence — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£387,856
Cash
£266,849
Employees
44

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £297,414 £455,850 £532,647 £504,600 £426,135 £387,856
Balance sheet detail
202520242023202220212020
Fixed Assets£110,356£146,123£109,564£158,444
Current Assets£233,484
Debtors£16,115
Cash£266,849£259,113£373,491£407,900£381,923£217,219
Creditors (< 1 year)£69,427£69,690£78,031£71,740£133,719£69,575
Net Current Assets£163,909
Net Assets£387,856£426,135£504,600£532,647£455,850£297,414
Shareholder Funds£387,856£426,135£504,600£532,647£455,850£297,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
21 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
28 April 2026Other filing—
25 April 2026Memorandum and Articles of Association
Show all recent filings

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