Lynwood Consultancy Services Limited

Company Name	Lynwood Consultancy Services Limited
Directors	Ann Johnston and Lee John Johnston
Company Status	Active
Company Number	05634285
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Ann Johnston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lynwood Close Ashton-Under-Lyne Lancs OL7 9SS

Director Name	Mr Lee John Johnston
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodburn Cottage Albert Road, Pellan Halifax HX2 0BY

Secretary Name	Mrs Ann Johnston
Nationality	English
Status	Current
Appointed	24 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lynwood Close Ashton-Under-Lyne Lancs OL7 9SS

Contact

Website	www.lynwoodconsultancy.co.uk/
Email address	[email protected]
Telephone	0161 8852080
Telephone region	Manchester

Location

Registered Address	22 Silverthorne Close Stalybridge Cheshire SK15 2EQ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ann Johnston 50.00% Ordinary
1 at £1	Lee John Johnston 50.00% Ordinary A

Financials

Year	2014
Net Worth	£19,331
Cash	£23,373
Current Liabilities	£30,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
14 March 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
5 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
3 June 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
3 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
17 June 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
7 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
2 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Director's details changed for Ann Johnston on 24 November 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Lee John Johnston on 24 November 2009 (2 pages)
3 December 2009	Director's details changed for Ann Johnston on 24 November 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Lee John Johnston on 24 November 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 24/11/07; full list of members (3 pages)
3 January 2008	Return made up to 24/11/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 24/11/06; full list of members (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members (7 pages)
29 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 November 2005	Incorporation (15 pages)
24 November 2005	Incorporation (15 pages)

Lynwood Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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