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THE LYMDEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THE LYMDEN GROUP LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71 - 75 Shelton Street Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 June 2009Active
71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 July 2014Active
71 - 75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 June 2018Active

People with Significant Control

The Lymden Group Holdings Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Thomas Robertson
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Marie Robertson
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-08-31Resolution

Resolution.

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2016-04-13Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-09Address

Change registered office address company with date old address new address.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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