Lilliput Childcare Services Limited in Shaftesbury Drive BURNTWOOD

Lilliput Childcare Services Limited BURNTWOOD

Lilliput Childcare Services started in year 2002 as Private Limited Company with registration number 04529723. The Lilliput Childcare Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Burntwood at St Mathews. Postal code: WS7 9QP.

The firm has 2 directors, namely Matthew D., Matthew M.. Of them, Matthew M. has been with the company the longest, being appointed on 6 October 2017 and Matthew D. has been with the company for the least time - from 4 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lilliput Childcare Services Limited Address / Contact

Office Address	St Mathews
Office Address2	Shaftesbury Drive
Town	Burntwood
Post code	WS7 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529723
Date of Incorporation	Mon, 9th Sep 2002
Industry	Pre-primary education
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Matthew D.

Position: Director

Appointed: 04 September 2023

Matthew M.

Position: Director

Appointed: 06 October 2017

Margaret R.

Position: Director

Appointed: 03 March 2014

Resigned: 04 September 2023

Simon I.

Position: Director

Appointed: 03 March 2014

Resigned: 04 September 2023

John W.

Position: Director

Appointed: 03 March 2014

Resigned: 31 December 2017

Glenn B.

Position: Secretary

Appointed: 02 March 2009

Resigned: 03 March 2014

Stewart H.

Position: Director

Appointed: 02 March 2009

Resigned: 03 March 2014

Natalie B.

Position: Director

Appointed: 02 March 2009

Resigned: 03 March 2014

Denise F.

Position: Director

Appointed: 09 September 2002

Resigned: 02 March 2009

John C.

Position: Director

Appointed: 09 September 2002

Resigned: 12 September 2002

Denise F.

Position: Secretary

Appointed: 09 September 2002

Resigned: 02 March 2009

Clare S.

Position: Director

Appointed: 09 September 2002

Resigned: 21 October 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Paintkey Limited from Burntwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Paintkey Limited

St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06387390
Notified on	9 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, June 2019	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 21st, May 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	102.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 2010/03/31 from 2009/09/30 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/18 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, June 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2002/09/12. Value of each share 1 £. filed on: 5th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002/09/12. Value of each share 1 £. filed on: 5th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005	resolution	Free Download (1 page)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/11 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (16 pages)

Lilliput Childcare Services Limited BURNTWOOD

Lilliput Childcare Services Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew M.

Margaret R.

Simon I.

John W.

Glenn B.

Stewart H.

Natalie B.

Denise F.

John C.

Denise F.

Clare S.

People with significant control

Company filings

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