Three Little Birds LPS Limited

Active13206570 Private limited company
Incorporated
17 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tuscany House
White Hart Lane
Basingstoke
RG21 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 June 2024
Resigned Lawson, Colin James as Director
29 February 2024
Resigned Prism Cosec Limited as Corporate Secretary
12 December 2023
Resigned Gould, Charlotte as Director
23 February 2023
Appointed Moore, Matthew Jon as Director
23 February 2023
Appointed Young, Heather as Director
31 October 2022
Appointed Prism Cosec Limited as Corporate Secretary
31 October 2022
Appointed Lawson, Colin James as Director
31 October 2022
Resigned Morris, Edward Andrew as Director
31 October 2022
Resigned Morris, James as Director
31 October 2022
Appointed Hopper, Lydia Joy as Director
17 February 2021
Appointed Morris, Edward Andrew as Director
17 February 2021
Appointed Morris, James as Director
17 February 2021
Appointed Gould, Charlotte as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12347015

Group structure 24 shown

Ownership group derived from the Companies House PSC register

3LB Partners Ltd Owns 75–100% of shares
3LB Properties Ltd Owns 75–100% of shares
Crystal Childcare Limited Owns 75–100% of shares
Three Little Birds LPS Limited This company Owns 75–100% of shares
Three Little Birds Nurseries Limited Owns 75–100% of shares
Day Dream Nurseries Limited Owns 75–100% of shares
Elan Nurseries Limited Owns 75–100% of shares
First Place Nurseries Limited Owns 75–100% of shares
First Place Developments Limited Owns 75–100% of shares
Frog Creek Limited Owns 75–100% of shares
Kingsmead Day Nursery Limited Owns 75–100% of shares
Little Cubs Academy Ltd Owns 75–100% of shares
Eyfs Limited Owns 75–100% of shares
Little Cubs Academy Greenwich Ltd Owns 75–100% of shares
Little Monkeys (Horsham) Limited Owns 75–100% of shares
Puddleduck Preschool Limited Owns 75–100% of shares
RA Topco Limited Owns 75–100% of shares
Rushcliffe Day Nurseries Limited Owns 75–100% of shares
Sweetmile Limited Owns 75–100% of shares
The Childcare Corporation Limited Owns 75–100% of shares

Financials

Net Assets
(£9,707,397)
Cash
£1
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 (£1,073,547) (£9,707,397)
Balance sheet detail
20222021
Fixed Assets£8,617,292
Current Assets£1,424,146
Debtors£1,424,145
Cash£1£1
Creditors (< 1 year)£8,572,192£7,033,232
Creditors (> 1 year)£2,657,608
Net Current Assets(£7,148,046)(£7,033,231)
Net Assets(£9,707,397)(£1,073,547)
Shareholder Funds(£9,707,397)(£1,073,547)

Filings

Filing history not loaded yet. See it on Companies House

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