THE LYMDEN GROUP LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

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 LIMITED	31/08/2018
BOLGIA NINE CONSULTANCY LIMITED	01/09/2014

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		30/11/2023
Account next due		31/08/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 16:08:32
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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2024-04-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		CESSATION OF MATTHEW THOMAS ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17		Notification of The Lymden Group Holdings Limited as a person with significant control on 2023-06-01
2023-07-17		CESSATION OF MICHELLE MARIE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-01-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-08-31	RES15	CHANGE OF COMPANY NAME 31/08/18
2018-06-07	AP01	DIRECTOR APPOINTED MS REBECCA CHARLOTTE SHEPHERD
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-20	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE ROBERTSON / 15/01/2016
2016-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 15/01/2016
2016-02-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/15 FROM 61 Colebrook Road Tunbridge Wells Kent TN4 9DP
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 71 - 75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England
2015-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/15 FROM 61 Colebrook Road Tunbridge Wells Kent TN4 9DP England
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE ROBERTSON / 17/12/2014
2014-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 17/12/2014
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/14 FROM 71 - 75 Shelton Street Covent Garden London WC2H 9JQ England
2014-12-17	AA01	Current accounting period extended from 30/06/15 TO 30/11/15
2014-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/14 FROM C/O D Patel Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD England
2014-09-02	AP01	DIRECTOR APPOINTED MRS MICHELLE MARIE ROBERTSON
2014-09-01	RES15	CHANGE OF COMPANY NAME 06/02/19
2014-09-01	CERTNM	Company name changed bolgia nine consultancy LIMITED\certificate issued on 01/09/14
2014-08-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 87 BOW ROAD BOW LONDON E3 2AN
2014-06-15	LATEST SOC	15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15	AR01	01/06/14 FULL LIST
2013-08-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-07-23	AR01	01/06/13 FULL LIST
2012-11-07	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-17	AR01	01/06/12 FULL LIST
2011-11-08	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	01/06/11 FULL LIST
2010-09-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-06	AR01	01/06/10 FULL LIST
2010-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTSON / 01/06/2010
2009-06-01	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

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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