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Home > England & Wales Companies > THE LYMDEN GROUP LIMITED
Company Information for

THE LYMDEN GROUP LIMITED

71 - 75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
06919768
Private Limited Company
Active

Company Overview

About The Lymden Group Ltd
THE LYMDEN GROUP LIMITED was founded on 2009-06-01 and has its registered office in London. The organisation's status is listed as "Active". The Lymden Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LYMDEN GROUP LIMITED
 
Legal Registered Office
71 - 75 SHELTON STREET SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in CM12
 
Previous Names
MAGISTER LUX DAT LIMITED31/08/2018
BOLGIA NINE CONSULTANCY LIMITED01/09/2014
Filing Information
Company Number 06919768
Company ID Number 06919768
Date formed 2009-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 07:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LYMDEN GROUP LIMITED
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Companies with same name THE LYMDEN GROUP LIMITED
The following companies were found which have the same name as THE LYMDEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LYMDEN GROUP HOLDINGS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-01-19

Company Officers of THE LYMDEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW THOMAS ROBERTSON
 Director 2009-06-01
MICHELLE MARIE ROBERTSON
 Director 2014-07-01
REBECCA CHARLOTTE SHEPHERD
 Director 2018-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17CESSATION OF MATTHEW THOMAS ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17Notification of The Lymden Group Holdings Limited as a person with significant control on 2023-06-01
2023-07-17CESSATION OF MICHELLE MARIE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-06-07AP01DIRECTOR APPOINTED MS REBECCA CHARLOTTE SHEPHERD
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE ROBERTSON / 15/01/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 15/01/2016
2016-02-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM 61 Colebrook Road Tunbridge Wells Kent TN4 9DP
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England
2015-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/15 FROM 61 Colebrook Road Tunbridge Wells Kent TN4 9DP England
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE ROBERTSON / 17/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 17/12/2014
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
2014-12-17AA01Current accounting period extended from 30/06/15 TO 30/11/15
2014-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/14 FROM C/O D Patel Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England
2014-09-02AP01DIRECTOR APPOINTED MRS MICHELLE MARIE ROBERTSON
2014-09-01RES15CHANGE OF COMPANY NAME 06/02/19
2014-09-01CERTNMCompany name changed bolgia nine consultancy LIMITED\certificate issued on 01/09/14
2014-08-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 87 BOW ROAD BOW LONDON E3 2AN
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0101/06/14 FULL LIST
2013-08-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-23AR0101/06/13 FULL LIST
2012-11-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-17AR0101/06/12 FULL LIST
2011-11-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 FULL LIST
2010-09-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-06AR0101/06/10 FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 01/06/2010
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to THE LYMDEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LYMDEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LYMDEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 13,690
Creditors Due Within One Year 2012-06-30 £ 13,654

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LYMDEN GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 81,206
Cash Bank In Hand 2012-06-30 £ 68,617
Current Assets 2013-06-30 £ 81,206
Current Assets 2012-06-30 £ 68,618
Shareholder Funds 2013-06-30 £ 67,516
Shareholder Funds 2012-06-30 £ 54,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LYMDEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LYMDEN GROUP LIMITED
Trademarks
We have not found any records of THE LYMDEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LYMDEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE LYMDEN GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where THE LYMDEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LYMDEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LYMDEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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