The Lymden Group Limited
- Company number
- 06919768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2009
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Bolgia Nine Consultancy Limited (until 1 Sep 2014)
- Magister Lux Dat Limited (until 31 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Michelle Marie | Director | 1 Jul 2014 | 1 Feb 2024 |
| SHEPHERD, Rebecca Charlotte | Director | 1 Jun 2018 | 1 Jul 2025 |
| ROSE, Daniel Philip | Director | 26 Jun 2026 | |
| ROBERTSON, Matthew Thomas | Director | 1 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Marie Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2023 |
| Mr Matthew Thomas Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2023 |
| The Lymden Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | - | £137,717 | £147,630 | 6 |
| 30 Nov 2023 | - | £134,539 | £134,991 | 5 |
| 30 Nov 2022 | - | - | - | 3 |
| 30 Nov 2021 | - | - | - | 4 |
| 30 Nov 2020 | - | - | - | 3 |
| 30 Nov 2019 | - | - | - | 3 |
| 30 Nov 2018 | - | - | - | 2 |
| 30 Nov 2017 | £146,076 | - | £30,249 | 2 |
| 30 Nov 2016 | £135,252 | - | £40,528 | 2 |
| 30 Nov 2015 | - | - | £63,326 | - |
| 30 Jun 2014 | - | - | £98,195 | - |
| 30 Jun 2013 | - | - | £81,206 | - |
| 30 Jun 2012 | - | £54,964 | £68,617 | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
Connections
Owned by
The Lymden Group Limited → The Lymden Group Holdings Limited
Directors’ other companies
- ROBERTSON, Matthew Thomas - Director at The Lymden Group Holdings Limited