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Nanny Louenna Limited

Nanny Louenna Limited is an active company incorporated on 4 June 2019 with the registered office located in Saffron Walden, Essex. Nanny Louenna Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12032634
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
United Kingdom
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was 82 st. John Street London EC1M 4JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
39
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1984
Director • Chartered Accountant • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Peter Loring Drown is a mutual person.
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Peter Loring Drown is a mutual person.
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Beavis Morgan (City) Limited
Peter Loring Drown is a mutual person.
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Beavis Morgan Consultants Limited
Peter Loring Drown is a mutual person.
Active
BM Connect Limited
Peter Loring Drown is a mutual person.
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Beavis Morgan 360 Holdings Limited
Peter Loring Drown is a mutual person.
Active
BM Estate Planning Limited
Peter Loring Drown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.93K
Decreased by £11.95K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£279.79K
Increased by £46.56K (+20%)
Total Liabilities
-£143.52K
Increased by £39.55K (+38%)
Net Assets
£136.26K
Increased by £7.01K (+5%)
Debt Ratio (%)
51%
Increased by 6.72% (+15%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 7 Nov 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Peter Loring Drown Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Louenna Hood (PSC) Details Changed
3 Years Ago on 29 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 24 Jan 2025
Change of details for Louenna Hood as a person with significant control on 29 December 2021
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Termination of appointment of Peter Loring Drown as a director on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 82 st. John Street London EC1M 4JN England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 27 August 2024
Submitted on 27 Aug 2024
Second filing of a statement of capital following an allotment of shares on 5 April 2024
Submitted on 1 Jul 2024
Second filing of a statement of capital following an allotment of shares on 5 April 2024
Submitted on 1 Jul 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Repayment History
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