THE LYMDEN GROUP HOLDINGS LIMITED

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THE LYMDEN GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14604821

Incorporation date

19/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 19/01/2023)
dot icon19/01/2026
Confirmation statement made on 2026-01-18 with updates
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Cancellation of shares. Statement of capital on 2024-08-02
dot icon20/03/2025
Termination of appointment of Michelle Marie Robertson as a director on 2024-08-02
dot icon20/03/2025
Change of details for Mr Matthew Thomas Robertson as a person with significant control on 2024-08-02
dot icon20/03/2025
Cessation of Michelle Marie Robertson as a person with significant control on 2024-08-02
dot icon20/03/2025
Confirmation statement made on 2025-01-18 with updates
dot icon10/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon29/05/2024
Previous accounting period shortened from 2024-01-31 to 2023-11-30
dot icon02/02/2024
Confirmation statement made on 2024-01-18 with updates
dot icon25/07/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon02/02/2023
Change of details for Mrs Michelle Marie Robertson as a person with significant control on 2023-01-27
dot icon02/02/2023
Registered office address changed from 5th Floor Salt Quay House, 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-02-02
dot icon02/02/2023
Change of details for Mr Matthew Thomas Robertson as a person with significant control on 2023-01-27
dot icon02/02/2023
Director's details changed for Mr Matthew Thomas Robertson on 2023-01-27
dot icon02/02/2023
Director's details changed for Mrs Michelle Marie Robertson on 2023-01-27
dot icon20/01/2023
Change of details for Mrs Michelle Marie Robertson as a person with significant control on 2023-01-20
dot icon20/01/2023
Change of details for Mr Matthew Thomas Robertson as a person with significant control on 2023-01-20
dot icon20/01/2023
Director's details changed for Mr Matthew Thomas Robertson on 2023-01-20
dot icon20/01/2023
Director's details changed for Mrs Michelle Marie Robertson on 2023-01-20
dot icon19/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Michelle Marie
Director
19/01/2023 - 02/08/2024
4
Robertson, Matthew Thomas
Director
19/01/2023 - Present
4

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE LYMDEN GROUP HOLDINGS LIMITED

THE LYMDEN GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2023 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LYMDEN GROUP HOLDINGS LIMITED?

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THE LYMDEN GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/01/2023 .

Where is THE LYMDEN GROUP HOLDINGS LIMITED located?

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THE LYMDEN GROUP HOLDINGS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does THE LYMDEN GROUP HOLDINGS LIMITED do?

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THE LYMDEN GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE LYMDEN GROUP HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with updates.