| Company Name | Lullaby North East Limited |
|---|---|
| Directors | Mandip Dhindsa and Subrina Dhindsa |
| Company Status | Active |
| Company Number | 08046101 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(11 years, 12 months ago) |
| Previous Name | Cairnside Stores Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Mandip Dhindsa |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2016(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Wentworth Drive Usworth Washington Tyne And Wear NE37 1PX |
| Director Name | Mrs Subrina Dhindsa |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(10 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Navjeet Dhindsa |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Station Road Ashington Northumberland NE63 8RS |
| Director Name | Mrs Gurbakhs Dhindsa |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2015(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Wentworth Drive Usworth Washington Tyne And Wear NE37 1PX |
Location
| Registered Address | 500 Westgate Road Newcastle Upon Tyne NE4 9BL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gurbakhs Dhindsa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,477 |
| Current Liabilities | £72,665 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 13 May 2022 | Appointment of Mrs Subrina Dhindsa as a director on 13 May 2022 (2 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 5 April 2022 | Company name changed cairnside stores LIMITED\certificate issued on 05/04/22
|
| 5 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with updates (3 pages) |
| 16 August 2021 | Change of details for Mr Mandip Dhindsa as a person with significant control on 1 April 2019 (2 pages) |
| 23 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 30 March 2016 | Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to 500 Westgate Road Newcastle upon Tyne NE4 9BL on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to 500 Westgate Road Newcastle upon Tyne NE4 9BL on 30 March 2016 (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 19 January 2016 | Appointment of Mr Mandip Dhindsa as a director on 19 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Gurbakhs Dhindsa as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Gurbakhs Dhindsa as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Appointment of Mr Mandip Dhindsa as a director on 19 January 2016 (2 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 April 2015 | Termination of appointment of Navjeet Dhindsa as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Navjeet Dhindsa as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mrs Gurbakhs Dhindsa as a director on 8 April 2015 (2 pages) |
| 8 April 2015 | Termination of appointment of Navjeet Dhindsa as a director on 8 April 2015 (1 page) |
| 8 April 2015 | Appointment of Mrs Gurbakhs Dhindsa as a director on 8 April 2015 (2 pages) |
| 8 April 2015 | Appointment of Mrs Gurbakhs Dhindsa as a director on 8 April 2015 (2 pages) |
| 16 October 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 16 October 2014 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 8 May 2014 | Registered office address changed from 332 Beverley Road Hull E Yorks HU5 1BA United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 332 Beverley Road Hull E Yorks HU5 1BA United Kingdom on 8 May 2014 (2 pages) |
| 8 May 2014 | Registered office address changed from 332 Beverley Road Hull E Yorks HU5 1BA United Kingdom on 8 May 2014 (2 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 January 2014 | Current accounting period shortened from 30 April 2013 to 31 July 2012 (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 27 January 2014 | Current accounting period shortened from 30 April 2013 to 31 July 2012 (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 27 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 27 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 26 July 2012 | Appointment of Mr Navjeet Dhindsa as a director (2 pages) |
| 26 July 2012 | Appointment of Mr Navjeet Dhindsa as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 April 2012 | Incorporation (36 pages) |
| 25 April 2012 | Incorporation (36 pages) |