About

Registered Number: 05637816
Date of Incorporation: 28/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: C/O HJP, Audley House North Bridge Road, Berkhamsted, Herts, HP4 1EH

 

Having been setup in 2005, L & D Childcare Ltd has its registered office in Berkhamsted, Herts, it's status at Companies House is "Active". L & D Childcare Ltd has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAYLOR, Linda 28 November 2005 - 1
SHAYLOR, David 08 August 2011 21 November 2019 1
Secretary Name Appointed Resigned Total Appointments
SHAYLOR, David 28 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 12 August 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 10 July 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 23 May 2007
225 - Change of Accounting Reference Date 23 May 2007
395 - Particulars of a mortgage or charge 23 January 2007
363s - Annual Return 10 January 2007
NEWINC - New incorporation documents 28 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.