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The Lymden Group Holdings Limited

The Lymden Group Holdings Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. The Lymden Group Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14604821
Private limited company
Age
2 years 12 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (12 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 2 Feb 2023 (2 years 11 months ago)
Previous address was 5th Floor Salt Quay House, 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom
Telephone
020 39635373
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in May 1984
Mr Matthew Thomas Robertson
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lymden Group Limited
Matthew Thomas Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£29
Decreased by £380.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.55K
Decreased by £342.56K (-90%)
Total Liabilities
-£20.8K
Increased by £18.58K (+837%)
Net Assets
£17.75K
Decreased by £361.14K (-95%)
Debt Ratio (%)
54%
Increased by 53.38% (+9164%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Shares Cancelled
9 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Michelle Marie Robertson (PSC) Resigned
1 Year 5 Months Ago on 2 Aug 2024
Mr Matthew Thomas Robertson (PSC) Details Changed
1 Year 5 Months Ago on 2 Aug 2024
Michelle Marie Robertson Resigned
1 Year 5 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Mrs Michelle Marie Robertson Details Changed
2 Years 11 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Cancellation of shares. Statement of capital on 2 August 2024
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Termination of appointment of Michelle Marie Robertson as a director on 2 August 2024
Submitted on 20 Mar 2025
Change of details for Mr Matthew Thomas Robertson as a person with significant control on 2 August 2024
Submitted on 20 Mar 2025
Cessation of Michelle Marie Robertson as a person with significant control on 2 August 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jun 2024
Previous accounting period shortened from 31 January 2024 to 30 November 2023
Submitted on 29 May 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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