Introduction
Watch Company
L
LYNDA PETAL CONSULTING LIMITED
LYNDA PETAL CONSULTING LIMITED is an active company incorporated on 9 January 2020 with the registered office located in Leighton Buzzard. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LYNDA PETAL CONSULTING LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12394380
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
First Floor, Lipton House Stanbridge Road Leighton Buzzard, LU7 4QQ,
Previous Addresses
First Floor, Lipton House Stanbridge Road Stanbridge Buildings Leighton Buzzard LU7 4QQ England
From: 28 January 2020To: 29 January 2020
Lipton House Stanbridge Road Stanbridge Buildings Leighton Buzzard LU7 4QQ England
From: 9 January 2020To: 28 January 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GALE, Lynda Jane
ActiveStanbridge Road, Leighton BuzzardLU7 4QQ
Born August 1981
Director
Appointed 09 Jan 2020
GALE, Lynda Jane
Stanbridge Road, Leighton BuzzardLU7 4QQ
Born August 1981
Director
09 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Lynda Jane Gale
ActiveStanbridge Road, Leighton BuzzardLU7 4QQ
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Ms Lynda Jane Gale
Stanbridge Road, Leighton BuzzardLU7 4QQ
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Active
Filing History
14
Description
Type
Date Filed
Document
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020