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Home > England & Wales Companies > LYNSTEAD CHILDRENS SERVICES LTD
Company Information for

LYNSTEAD CHILDRENS SERVICES LTD

VENTURE HOUSE 12 PROSPECT PARK LONGFORD ROAD, STAFFORDSHIRE, CANNOCK, WS11 0LG,
Company Registration Number
07055428
Private Limited Company
Active

Company Overview

About Lynstead Childrens Services Ltd
LYNSTEAD CHILDRENS SERVICES LTD was founded on 2009-10-23 and has its registered office in Cannock. The organisation's status is listed as "Active". Lynstead Childrens Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYNSTEAD CHILDRENS SERVICES LTD
 
Legal Registered Office
VENTURE HOUSE 12 PROSPECT PARK LONGFORD ROAD
STAFFORDSHIRE
CANNOCK
WS11 0LG
Other companies in WS11
 
Previous Names
LYNSTEAD CHILDRENS SERVIVES LTD29/10/2009
Filing Information
Company Number 07055428
Company ID Number 07055428
Date formed 2009-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 15:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNSTEAD CHILDRENS SERVICES LTD
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Company Officers of LYNSTEAD CHILDRENS SERVICES LTD

Current Directors
Officer Role Date Appointed
SHARON MARY ROBERTS
Company Secretary 2015-02-25
PAUL ANTHONY CALLANDER
Director 2014-07-07
SHARON MARY ROBERTS
Director 2015-02-25
HARRIET LETITIA JEMIMA JANE TAYLOR
Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID LAMBERT
Director 2012-06-26 2015-03-31
DAVID BURTON
Company Secretary 2012-06-26 2015-02-25
DAVID BURTON
Director 2012-06-26 2015-02-25
AMANDA JANE KNOWLES
Director 2012-06-26 2014-07-17
THELMA LUCILLE TURNER
Director 2012-06-26 2013-09-20
PHILIP EDWARD MCVAY
Director 2009-10-23 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY CALLANDER KEY2 FUTURES LIMITED Director 2017-10-25 CURRENT 2003-08-27 Active
PAUL ANTHONY CALLANDER HORIZON 2918 LIMITED Director 2014-07-07 CURRENT 2012-05-28 Active
PAUL ANTHONY CALLANDER EDUCARE ADOLESCENT SERVICES LIMITED Director 2014-07-07 CURRENT 1995-11-06 Active
PAUL ANTHONY CALLANDER HORIZON CARE LIMITED Director 2014-07-07 CURRENT 2000-08-08 Active
PAUL ANTHONY CALLANDER HORIZON CARE AND EDUCATION GROUP LIMITED Director 2014-07-07 CURRENT 2007-12-17 Active
PAUL ANTHONY CALLANDER HORIZON 2912 LIMITED Director 2014-07-07 CURRENT 2011-12-20 Active
SHARON MARY ROBERTS KING EDWARD VI ACADEMY TRUST BIRMINGHAM Director 2018-03-06 CURRENT 2017-03-06 Active
SHARON MARY ROBERTS KEY2 FUTURES LIMITED Director 2017-10-25 CURRENT 2003-08-27 Active
SHARON MARY ROBERTS HORIZON 2918 LIMITED Director 2015-02-25 CURRENT 2012-05-28 Active
SHARON MARY ROBERTS EDUCARE ADOLESCENT SERVICES LIMITED Director 2015-02-25 CURRENT 1995-11-06 Active
SHARON MARY ROBERTS HORIZON CARE LIMITED Director 2015-02-25 CURRENT 2000-08-08 Active
SHARON MARY ROBERTS HORIZON CARE AND EDUCATION GROUP LIMITED Director 2015-02-25 CURRENT 2007-12-17 Active
SHARON MARY ROBERTS HORIZON 2912 LIMITED Director 2015-02-25 CURRENT 2011-12-20 Active
HARRIET LETITIA JEMIMA JANE TAYLOR HORIZON 2918 LIMITED Director 2018-04-26 CURRENT 2012-05-28 Active
HARRIET LETITIA JEMIMA JANE TAYLOR EDUCARE ADOLESCENT SERVICES LIMITED Director 2018-04-26 CURRENT 1995-11-06 Active
HARRIET LETITIA JEMIMA JANE TAYLOR HORIZON CARE LIMITED Director 2018-04-26 CURRENT 2000-08-08 Active
HARRIET LETITIA JEMIMA JANE TAYLOR KEY2 FUTURES LIMITED Director 2018-04-26 CURRENT 2003-08-27 Active
HARRIET LETITIA JEMIMA JANE TAYLOR HORIZON CARE AND EDUCATION GROUP LIMITED Director 2018-04-26 CURRENT 2007-12-17 Active
HARRIET LETITIA JEMIMA JANE TAYLOR HORIZON 2912 LIMITED Director 2018-04-26 CURRENT 2011-12-20 Active
HARRIET LETITIA JEMIMA JANE TAYLOR PROSPICE LIMITED Director 2006-01-21 CURRENT 2006-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-06-03AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD WILLIAM HAMMOND
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CALLANDER
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MARY ROBERTS
2020-10-08TM02Termination of appointment of Sharon Mary Roberts on 2020-09-30
2020-09-23AP01DIRECTOR APPOINTED MR DAVID RICHARD PUGH
2020-08-11AP01DIRECTOR APPOINTED MRS PAULA BRIDGET SARAH KEYS
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET LETITIA JEMIMA JANE TAYLOR
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-03-11AD02Register inspection address changed from Venture House 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to 5 st. Pauls Square Old Hall Street Liverpool L3 9AE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-22AP01DIRECTOR APPOINTED MRS HARRIET LETITIA JEMIMA JANE TAYLOR
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070554280005
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-11RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016
2017-08-11RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070554280004
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LAMBERT
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-05AP03Appointment of Mrs Sharon Mary Roberts as company secretary on 2015-02-25
2015-03-05AP01DIRECTOR APPOINTED MRS SHARON MARY ROBERTS
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON
2015-03-05TM02Termination of appointment of David Burton on 2015-02-25
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-27AP01DIRECTOR APPOINTED MR PAUL ANTHONY CALLANDER
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE KNOWLES
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR THELMA TURNER
2013-02-18AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-30AR0123/10/12 FULL LIST
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA LUCILLE TURNER / 26/06/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAMBERT / 26/06/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE KNOWLES / 26/06/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURTON / 26/06/2012
2012-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-12RES01ADOPT ARTICLES 26/06/2012
2012-07-12AP01DIRECTOR APPOINTED MRS AMANDA JANE KNOWLES
2012-07-12AP01DIRECTOR APPOINTED MRS THELMA LUCILLE TURNER
2012-07-12AP01DIRECTOR APPOINTED MR DAVID BURTON
2012-07-12AP01DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVAY
2012-07-10AP03SECRETARY APPOINTED MR DAVID BURTON
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-03MISCSECTION 519
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-20AP01DIRECTOR APPOINTED MR PHILIP EDWARD MCVAY
2011-11-03AR0123/10/11 FULL LIST
2011-09-08AUDAUDITOR'S RESIGNATION
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-02AR0123/10/10 FULL LIST
2010-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-11-02AD02SAIL ADDRESS CREATED
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MCVAY / 23/10/2010
2010-10-20AA01PREVSHO FROM 31/10/2010 TO 31/08/2010
2010-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29RES15CHANGE OF NAME 26/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED LYNSTEAD CHILDRENS SERVIVES LTD CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYNSTEAD CHILDRENS SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNSTEAD CHILDRENS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-25 Outstanding NBGI PRIVATE EQUITY (TRANCHE II) LP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
2016-01-25 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
GUARANTEE AND DEBENTURE 2012-06-29 Outstanding NBGI PRIVATE EQUITY (TRANCHE II) LP
DEBENTURE 2012-06-27 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2009-12-22 Satisfied ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of LYNSTEAD CHILDRENS SERVICES LTD registering or being granted any patents
Domain Names

LYNSTEAD CHILDRENS SERVICES LTD owns 1 domain names.

lcs-care.co.uk  

Trademarks
We have not found any records of LYNSTEAD CHILDRENS SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with LYNSTEAD CHILDRENS SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-11-22 GBP £12,675
Essex County Council 2014-03-17 GBP £6,686
Essex County Council 2014-02-17 GBP £14,400
Essex County Council 2014-01-20 GBP £15,943
Essex County Council 2013-12-12 GBP £15,943
Essex County Council 2013-11-18 GBP £15,429
Essex County Council 2013-10-09 GBP £31,372
Essex County Council 2013-08-27 GBP £15,943
Essex County Council 2013-07-17 GBP £15,943
Essex County Council 2013-06-17 GBP £15,429
Essex County Council 2013-06-04 GBP £15,386
Essex County Council 2013-04-17 GBP £15,429
Essex County Council 2013-03-27 GBP £15,943
Essex County Council 2013-03-27 GBP £15,943
London Borough of Barking and Dagenham Council 2013-01-30 GBP £10,850
Essex County Council 2013-01-24 GBP £15,943
London Borough of Barking and Dagenham Council 2013-01-21 GBP £10,850
Warwickshire County Council 2012-01-24 GBP £10,850 Residential Care
Warwickshire County Council 2012-01-24 GBP £2,878 Residential Care
Warwickshire County Council 2012-01-24 GBP £-7,000 Residential Care
Warwickshire County Council 2012-01-24 GBP £-1,857 Residential Care
Warwickshire County Council 2012-01-10 GBP £-2,786 Residential Care
Warwickshire County Council 2012-01-10 GBP £10,500 Residential Care
Warwickshire County Council 2012-01-10 GBP £2,878 Residential Care
Warwickshire County Council 2011-12-12 GBP £2,786
Warwickshire County Council 2011-10-24 GBP £10,850 RESIDENTIAL CARE - EXTERNAL
Warwickshire County Council 2011-10-03 GBP £10,500 RESIDENTIAL CARE - EXTERNAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LYNSTEAD CHILDRENS SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNSTEAD CHILDRENS SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNSTEAD CHILDRENS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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