opendata.bot
Company number
09227393

LITTLE INSPIRATIONS DAY NURSERIES LIMITED

Officer · GIFFIN, Michael William and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
Company number
09227393
Registered office
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2014
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 01/03/2024
Active
director
Appointed 15/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dukes Publishing Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2022
Little Dukes Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2019
Ms Gusharon Nahal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Lucy-Ann Thompson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Rajwant Mehat
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2022 Controls 33 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 14 companies
Ms Gusharon Nahal
born 02/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2019
Ms Lucy-Ann Thompson
born 04/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2019 Controls 3 companies
Ms Rajwant Mehat
born 07/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/08/2019

Serving officers

director Appointed 01/03/2024
director Appointed 15/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Director resigned MCSHANE, Richard
30/04/2024 Director resigned PICKLES, Jonathan Andrew
01/03/2024 Director appointed GIFFIN, Michael William
26/09/2022 Director appointed MCSHANE, Richard
31/03/2022 Person with significant control ceased Little Dukes Ltd
31/03/2022 Person with significant control added Dukes Publishing Ltd
31/10/2019 Charge registered A registered charge
22/10/2019 Charge registered A registered charge
13/09/2019 Director resigned THOMPSON, Lucy-Ann
15/08/2019 Person with significant control ceased Ms Rajwant Mehat
15/08/2019 Person with significant control ceased Ms Lucy-Ann Thompson
15/08/2019 Person with significant control ceased Ms Gusharon Nahal
15/08/2019 Person with significant control added Little Dukes Ltd
15/08/2019 Director resigned SANGHA, Gursharon Jit
15/08/2019 Director resigned MEHAT, Rajwant
15/08/2019 Director appointed PICKLES, Jonathan Andrew
15/08/2019 Director appointed HASSAN, Aatif Naveed
06/04/2016 Person with significant control added Ms Rajwant Mehat
06/04/2016 Person with significant control added Ms Lucy-Ann Thompson
06/04/2016 Person with significant control added Ms Gusharon Nahal

Financial highlights

No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LITTLE INSPIRATIONS DAY NURSERIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD02 — change-sail-address-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
A registered charge — persons entitled: Wilmington Trust (London) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LITTLE INSPIRATIONS DAY NURSERIES LIMITED?
According to the official registry, the company number of LITTLE INSPIRATIONS DAY NURSERIES LIMITED is 09227393.
Where is LITTLE INSPIRATIONS DAY NURSERIES LIMITED registered?
The registered office is DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM.
Who runs LITTLE INSPIRATIONS DAY NURSERIES LIMITED?
GIFFIN, Michael William is listed among the officers of LITTLE INSPIRATIONS DAY NURSERIES LIMITED.
What is the SIC code of LITTLE INSPIRATIONS DAY NURSERIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LITTLE INSPIRATIONS DAY NURSERIES LIMITED?
Dukes Publishing Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LITTLE INSPIRATIONS DAY NURSERIES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LITTLE INSPIRATIONS DAY NURSERIES LIMITED (09227393)

LITTLE INSPIRATIONS DAY NURSERIES LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09227393. Its registered office is at DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Dukes Publishing Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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