Lyndway Consulting started in year 2014 as Private Limited Company with registration number 08888766. The Lyndway Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 12b Amersham Road. Postal code: SE14 6QE.
The company has one director. Mavis A., appointed on 2 July 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Jude B., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 12b Amersham Road |
| Town | London |
| Post code | SE14 6QE |
| Country of origin | United Kingdom |
| Registration Number | 08888766 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 02 July 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Mavis A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jude B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mavis A.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jude B.
| Notified on | 4 June 2020 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | |||||||
| Current Assets | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 299 | |||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 300 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 299 | |||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 299 | |||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 12th, April 2023 |
accounts | Free Download (3 pages) |
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