FRENCH NANNY AGENCY UK LTD Active
Company Number
12237418
Incorporation Date
2019-10-01
Registered Office Address
54 Stonewood, Bean, Dartford, DA2 8BY, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| LEHCHILI, Lamya | Director | 2019-10-01 | N/A | French / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Lamya Lehchili | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-10-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Lamya Lehchili (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-10-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-07 |
| Average Number of Employees | N/A | 2025-10-07 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-10-07 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-02-28 | N/A |
| Next Accounts Due Date | 2026-11-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-07 | Accounts | Accounts with accounts type total exemption full |
| 2025-10-06 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-04 | Confirmation Statement | Confirmation statement with no updates |
| 2024-03-18 | Accounts | Accounts with accounts type dormant |
| 2024-03-11 | Accounts | Change account reference date company previous extended |
| 2023-10-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-02-06 | Accounts | Accounts with accounts type dormant |
| 2022-10-06 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-25 | Accounts | Accounts with accounts type dormant |
| 2021-10-19 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-21 | Accounts | Accounts with accounts type dormant |
| 2020-12-16 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-01 | Incorporation | Incorporation company |