# The Lymden Group Limited

## Details

- **Company number:** [06919768](https://find-and-update.company-information.service.gov.uk/company/06919768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2009
- **Registered office:** 71 - 75 SHELTON STREET SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 | - |



## Owned by

The Lymden Group Limited → [The Lymden Group Holdings Limited](/company/14604821)




## Directors' other companies

- [ROBERTSON, Matthew Thomas](/person/5691979) - director at [The Lymden Group Holdings Limited](/company/14604821)