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Name	Little Learners Sunderland Limited
Address	231 Higher Lane Lymm WA13 0RZ
VAT ID	no VAT ID available
Company No.	10028855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Kids Planet Day Nurseries Limited Status: Active Notified: 08/02/2024 Companies House Number: 06596787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Beverly Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Date of Birth: 02/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Anderton, Colin James Lymm, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaczmarska, Lucy Marie Lymm, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Clare Bernadette Lymm, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Beverly Houghton Le Spring, United Kingdom Status: Ceased Notified: 26/02/2016 Ceased: 08/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Lawrence Houghton Le Spring, United Kingdom Status: Ceased Notified: 26/02/2016 Ceased: 08/02/2024 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Little Learners Sunderland Limited

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Persons with Significant Control (3)

Officers (5)