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LITTLE MUNCHKINS MONTESSORI LTD.

LowActive
CompanyGB
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2015-05-06
Legal form
ltd
Activity
85100
Registered office
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England

LITTLE MUNCHKINS MONTESSORI LTD. is a ltd registered in GB, incorporated 2015-05-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09576751
Status
active
Type
ltd
Incorporated
2015-05-06
Registered office
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, AL8 7SR, England
SIC
85100
Officers · 2 active
  • BURGESS, Emily
    director · British · appt 2023-06-29
  • THRESHER, Warwick Richard
    director · British · appt 2022-09-09
  • CHAPMAN, Laura(resigned)
    director · British · appt 2023-09-01
  • HUMPHRIES, Oliver Mark(resigned)
    director · British · appt 2022-09-09
  • LUMSDEN-EARLE, Dianne(resigned)
    director · British · appt 2022-09-09
  • SOIN, Sonia(resigned)
    director · British · appt 2015-05-06
Beneficial owners · PSC · 1 current
  • Lgdn Bidco Limited
    corporate PSC · United Kingdom · since 2022-09-09 · trace owners →
    75–100% votes
  • Mrs Sonia Soin
    individual PSC · United Kingdom · ceased 2022-09-09
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-03-18
Outstanding charges
1
/07

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LGDN BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LITTLE MUNCHKINS MONTESSORI LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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