Loughborough University Nursery Limited

Active12085139 Private limited company
Incorporated
4 July 2019 (7 years)
Previously known as
Loughborough Students' Union Campus Nursery Ltd (until 1 March 2021)
Industry
Child day-care activities (88910)
Directors
Georgia Mae Howell
Veronica Ursula Moore
Eleonora Teszenyi
Accounts type
Full
Region
East Midlands
Address
Finance Office
Loughborough University
Loughborough
LE11 3TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Howell, Georgia Mae
Director · Appointed 29 January 2026
British
Born May 1993 (33)
Moore, Veronica Ursula
Director · Appointed 26 June 2025
British
Born August 1968 (58)
Teszenyi, Eleonora
Director · Appointed 7 October 2021
British
Born September 1968 (58)
Director · Appointed 4 May 2021
British
Born June 1972 (54)
Wardle, Vivienne
Director · Appointed 1 February 2021
British
Born November 1969
Officer history (11 former)
29 January 2026
Appointed Howell, Georgia Mae as Director
29 January 2026
Resigned Chester, Mark Thomas as Director
25 September 2025
Resigned Owen, Alexandra as Director
26 June 2025
Appointed Moore, Veronica Ursula as Director
13 February 2025
Resigned Moore, Veronica Ursula as Director
3 October 2024
Appointed Moore, Veronica Ursula as Director
10 November 2023
Appointed Owen, Alexandra as Director
10 November 2023
Resigned Lamb, Anne Elizabeth Peacocke as Director
7 October 2021
Appointed Teszenyi, Eleonora as Director
7 October 2021
Appointed Lamb, Anne Elizabeth Peacocke as Director
3 September 2021
Resigned Mackinlay, Adele Margaret as Director
24 May 2021
Resigned England, Kay Elizabeth as Director
4 May 2021
Appointed Graydon, Spencer as Director
12 April 2021
Resigned Turnbull-Kemp, Maria as Director
1 February 2021
Appointed Mackinlay, Adele Margaret as Director
1 February 2021
Appointed England, Kay Elizabeth as Director
1 February 2021
Appointed Turnbull-Kemp, Maria as Director
1 February 2021
Appointed Chester, Mark Thomas as Director
1 February 2021
Appointed Wardle, Vivienne as Director
1 February 2021
Resigned Turnbull-Kemp, Maria as Director
1 February 2021
Resigned Barlow, Paul Jonathan as Director
12 October 2020
Resigned Baynham, Phillipa Louise as Director
28 January 2020
Appointed Turnbull-Kemp, Maria as Director
28 January 2020
Resigned Mackinlay, Adele Margaret as Director
4 July 2019
Appointed Mackinlay, Adele Margaret as Director
4 July 2019
Appointed Baynham, Phillipa Louise as Director
4 July 2019
Appointed Barlow, Paul Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02355400
Former controllers (1)
1 February 2021
Ceased Loughborough Students' Union — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Imago @ Loughborough Limited Owns 75–100% of shares (as a trust)
Loughborough University Nursery Limited This company Owns 75–100% of shares
Loughborough University Development Trust Has significant influence or control
Game-Intuit Ltd Has significant influence or control
R3V Tech Ltd Owns 25–50% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates4 February 2026
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
19 January 2026Full accounts31 July 2025
3 October 2025Termination of appointment of a director
Show all 45 filings

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