LC

LYNSTEAD CHILDRENS SERVICES LTD

Active

Company number 07055428

Manchester, United Kingdom · Incorporated 23 October 2009

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Last updated on 23 August 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYNSTEAD CHILDRENS SERVIVES LTD · 23 October 2009 – 29 October 2009

Company overview

LYNSTEAD CHILDRENS SERVICES LTD is an active private limited company incorporated on 23 October 2009. It is registered in England and Wales and operates from its registered office at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. The company is wholly owned and controlled by Horizon Care And Education Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 87900. It currently has two British directors: Amanda Cunningham, appointed on 21 February 2022, and James Kenneth Dinwoodie, appointed on 18 June 2025.

Its most recent accounts, made up to 31 August 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 23 October 2025 with no updates. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Horizon Care And Education Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
9 August 2024 View
Move Registers To Sail Company With New Address
Address
9 May 2024 View
Change Sail Address Company With Old Address New Address
Address
4 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Change Sail Address Company With Old Address New Address
Address
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Legacy
Miscellaneous
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
18 February 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Statement Of Companys Objects
Change Of Constitution
12 July 2012 View
Resolution
Resolution
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Secretary Company With Name
Officers
10 July 2012 View
Miscellaneous
Miscellaneous
3 July 2012 View
Legacy
Mortgage
3 July 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
27 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Auditors Resignation Company
Auditors
8 September 2011 View
Accounts With Accounts Type Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Move Registers To Sail Company
Address
2 November 2010 View
Change Sail Address Company
Address
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2010 View
Legacy
Mortgage
8 January 2010 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Incorporation Company
Incorporation
23 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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