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Three Little Birds LPS Limited

Three Little Birds LPS Limited is an active company incorporated on 17 February 2021 with the registered office located in Basingstoke, Hampshire. Three Little Birds LPS Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13206570
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tuscany House
White Hart Lane
Basingstoke
Hampshire
RG21 4AF
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant/Chief Financial OFF • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1974
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1975
Three Little Birds Nurseries Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Childcare Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Dicky Birds Pre School Nurseries Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Day Dream Nurseries Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Toad Hall Day Nursery Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Elan Nurseries Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Rushcliffe Day Nurseries Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
The Wandsworth Preschool Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
The Winchmore Hill Preschool Limited
Lydia Joy Hopper, Colin James Lawson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1
Decreased by £1.42M (-100%)
Total Liabilities
£0
Decreased by £8.57M (-100%)
Net Assets
£1
Increased by £7.15M (-100%)
Debt Ratio (%)
0%
Decreased by 601.86% (-100%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Colin James Lawson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Prism Cosec Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Three Little Birds Nurseries Holdings Ltd (PSC) Details Changed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 16 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Satisfaction of charge 132065700001 in full
Submitted on 5 Jul 2024
Repayment History
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