About

Registered Number: 06919768
Date of Incorporation: 01/06/2009 (11 years and 11 months ago)
Company Status: Active
Registered Address: 71 - 75 Shelton Street Shelton Street, Covent Garden, London, WC2H 9JQ,

 

The Lymden Group Ltd was setup in 2009, it's status at Companies House is "Active". There are 3 directors listed as Robertson, Matthew Thomas, Robertson, Michelle Marie, Shepherd, Rebecca Charlotte for The Lymden Group Ltd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Matthew Thomas 01 June 2009 - 1
ROBERTSON, Michelle Marie 01 July 2014 - 1
SHEPHERD, Rebecca Charlotte 01 June 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Thomas Robertson/
1984-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Michelle Marie Robertson/
1981-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 14 January 2019
RESOLUTIONS - N/A 31 August 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 03 June 2015
AD01 - Change of registered office address 03 March 2015
AD01 - Change of registered office address 21 February 2015
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AD01 - Change of registered office address 17 December 2014
AA01 - Change of accounting reference date 17 December 2014
AD01 - Change of registered office address 09 November 2014
AP01 - Appointment of director 02 September 2014
CERTNM - Change of name certificate 01 September 2014
AA - Annual Accounts 11 August 2014
SH08 - Notice of name or other designation of class of shares 01 August 2014
SH08 - Notice of name or other designation of class of shares 01 August 2014
AD01 - Change of registered office address 15 July 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
NEWINC - New incorporation documents 01 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.