LITTLE FACES CHILDCARE LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Nottingham Road Long Eaton Nottingham NG10 1HQ England

Office (Chelmsford)

Pontlands Park, W Hanningfield Rd, Great Baddow, Chelmsford CM2 8HR

Telephone

0124 547 3696

chelmsford@littlefaceschildcare.co.uk

Website

littlefaceschildcare.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
Daniella Du Preez	Director	British	England	38	1 Mar 2024	Active
Giles Matthew Oliver David	Director	British	England	58	19 Sept 2025	Active
Jane Anne Deighton	Director	British	England	58	10 Aug 2012	Active
Sarah Cosette Vera Mackenzie	Director	British	England	39	19 Sept 2025	Active

Shareholders

Shareholders (2)


Lejgend Holdings Limited	100.0%	1	Ordinary	3 Oct 2024
Jane Deighton	0.0%	0	Ordinary	3 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lejgend Holdings Limited

United Kingdom

Active

Notified 15 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jane Anne Deighton

Ceased 15 Aug 2024

Ceased

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Group Structure

LEJGEND HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STORAL NURSERIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CHIPMUNKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STORAL LEARNING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLEDGE TOPCO LIMITED united kingdom significant influence or control

GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

LITTLE FACES CHILDCARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Persons With Significant Control	Change to Lejgend Holdings Limited as a person with significant control on 2025-09-19	View(2 pages)
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
22 Sept 2025	Officers	Termination of Jane Anne Deighton as director on 2025-09-22	View(1 page)
22 Sept 2025	Officers	Appointment of Ms Jane Anne Deighton as director on 2025-09-19	View(2 pages)
19 Sept 2025	Officers	Appointment of Mr Giles Matthew Oliver David as director on 2025-09-19	View(2 pages)