This company is commonly known as The Lymden Group Limited. The company was founded 15 years ago and was given the registration number 06919768. The firm's registered office is in LONDON. You can find them at 71 - 75 Shelton Street Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | THE LYMDEN GROUP LIMITED |
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Company Number | : | 06919768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2009 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 - 75 Shelton Street Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 June 2009 | Active |
71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 July 2014 | Active |
71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 June 2018 | Active |
The Lymden Group Holdings Limited | ||
Notified on | : | 01 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Mr Matthew Thomas Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Mrs Michelle Marie Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71 - 75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-31 | Resolution | Resolution. | Download |
2018-06-07 | Officers | Appoint person director company with name date. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-13 | Officers | Change person director company with change date. | Download |
2016-04-13 | Officers | Change person director company with change date. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-09 | Address | Change registered office address company with date old address new address. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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