The Lymden Group Limited

Company Name	The Lymden Group Limited
Company Status	Active
Company Number	06919768
Category	Private Limited Company
Incorporation Date	1 June 2009(14 years, 10 months ago)
Previous Names	Bolgia Nine Consultancy Limited and Magister Lux Dat Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Thomas Robertson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mrs Michelle Marie Robertson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ

Director Name	Ms Rebecca Charlotte Shepherd
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(9 years after company formation)
Appointment Duration	5 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	www.magisterluxdat.com

Location

Registered Address	71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Matthew Robertson 50.00% Ordinary
50 at £1	Michelle Robertson 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,900
Cash	£98,195
Current Liabilities	£14,330

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 November 2019 (5 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 November 2018 (5 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 (3 pages)
7 June 2018	Appointment of Ms Rebecca Charlotte Shepherd as a director on 1 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 November 2017 (9 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
28 April 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
28 April 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
13 April 2016	Director's details changed for Mr Matthew Robertson on 15 January 2016 (2 pages)
13 April 2016	Director's details changed for Mrs Michelle Marie Robertson on 15 January 2016 (2 pages)
13 April 2016	Director's details changed for Mrs Michelle Marie Robertson on 15 January 2016 (2 pages)
13 April 2016	Director's details changed for Mr Matthew Robertson on 15 January 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 July 2015	Registered office address changed from 61 Colebrook Road Tunbridge Wells Kent TN4 9DP to 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 61 Colebrook Road Tunbridge Wells Kent TN4 9DP to 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 61 Colebrook Road Tunbridge Wells Kent TN4 9DP to 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 9 July 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 March 2015	Registered office address changed from 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 61 Colebrook Road Tunbridge Wells Kent TN4 9DP on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 61 Colebrook Road Tunbridge Wells Kent TN4 9DP on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 61 Colebrook Road Tunbridge Wells Kent TN4 9DP on 3 March 2015 (1 page)
21 February 2015	Registered office address changed from 61 Colebrook Road Tunbridge Wells Kent TN4 9DP England to 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 21 February 2015 (1 page)
21 February 2015	Registered office address changed from 61 Colebrook Road Tunbridge Wells Kent TN4 9DP England to 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 21 February 2015 (1 page)
17 December 2014	Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 61 Colebrook Road Tunbridge Wells Kent TN4 9DP on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Matthew Robertson on 17 December 2014 (2 pages)
17 December 2014	Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England to 61 Colebrook Road Tunbridge Wells Kent TN4 9DP on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Mr Matthew Robertson on 17 December 2014 (2 pages)
17 December 2014	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
17 December 2014	Director's details changed for Mrs Michelle Marie Robertson on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Michelle Marie Robertson on 17 December 2014 (2 pages)
17 December 2014	Current accounting period extended from 30 June 2015 to 30 November 2015 (1 page)
9 November 2014	Registered office address changed from C/O D Patel Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from C/O D Patel Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 9 November 2014 (1 page)
9 November 2014	Registered office address changed from C/O D Patel Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 9 November 2014 (1 page)
2 September 2014	Appointment of Mrs Michelle Marie Robertson as a director on 1 July 2014 (2 pages)
2 September 2014	Appointment of Mrs Michelle Marie Robertson as a director on 1 July 2014 (2 pages)
2 September 2014	Appointment of Mrs Michelle Marie Robertson as a director on 1 July 2014 (2 pages)
1 September 2014	Company name changed bolgia nine consultancy LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
1 September 2014	Company name changed bolgia nine consultancy LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Change of share class name or designation (2 pages)
15 July 2014	Registered office address changed from 87 Bow Road Bow London E3 2AN to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 87 Bow Road Bow London E3 2AN to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 15 July 2014 (1 page)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (3 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (3 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
6 June 2010	Director's details changed for Mr Matthew Robertson on 1 June 2010 (2 pages)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
6 June 2010	Director's details changed for Mr Matthew Robertson on 1 June 2010 (2 pages)
6 June 2010	Director's details changed for Mr Matthew Robertson on 1 June 2010 (2 pages)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2009	Incorporation (14 pages)
1 June 2009	Incorporation (14 pages)

The Lymden Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London