Lygon Partners Limited

General information

Name:

Lygon Partners Ltd

Office Address:

First Floor 1 Albemarle Street W1S 4HA London

Number: 09202738

Incorporation date: 2014-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Lygon Partners Limited, the firm that is situated at First Floor, 1 Albemarle Street, London. That would make 10 years Lygon Partners has existed in the business, as it was created on Thursday 4th September 2014. Its registration number is 09202738 and its postal code is W1S 4HA. 10 years from now the company changed its registered name from Lygon Search to Lygon Partners Limited. This company's declared SIC number is 78109 meaning Other activities of employment placement agencies. 30th September 2022 is the last time when account status updates were reported.

At present, this firm is governed by 1 managing director: Patricia T., who was appointed in September 2014. Since September 2014 Michael G., had performed the duties for this firm up until the resignation 5 years ago.

  • Previous company's names
  • Lygon Partners Limited 2014-10-02
  • Lygon Search Limited 2014-09-04

Financial data based on annual reports

Company staff

Patricia T.

Role: Director

Appointed: 04 September 2014

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Weaverbird Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Malling at New Road, Sittingbourne Road, ME19 6BJ, Kent and was registered as a PSC under the reg no 12157998.

Weaverbird Holdings Limited
Address: The Oast Emr Centre New Road, Sittingbourne Road, East Malling, Kent, ME19 6BJ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 12157998
Notified on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patricia T.
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 3rd September 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
9
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