Lygon Partners started in year 2014 as Private Limited Company with registration number 09202738. The Lygon Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W1S 4HA. Since 2nd October 2014 Lygon Partners Limited is no longer carrying the name Lygon Search.
The firm has one director. Patricia T., appointed on 4 September 2014. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.
Office Address | First Floor |
Office Address2 | 1 Albemarle Street |
Town | London |
Post code | W1S 4HA |
Country of origin | United Kingdom |
Registration Number | 09202738 |
Date of Incorporation | Thu, 4th Sep 2014 |
Industry | Other activities of employment placement agencies |
End of financial Year | 30th September |
Company age | 10 years old |
Account next due date | Sun, 30th Jun 2024 (72 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Last confirmation statement dated | Sun, 3rd Sep 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Weaverbird Holdings Limited from East Malling, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patricia T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Weaverbird Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Patricia T.
Notified on | 6 April 2016 |
Ceased on | 19 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
Notified on | 6 April 2016 |
Ceased on | 16 April 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lygon Search | October 2, 2014 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 921 100 | 2 778 491 | 1 130 641 | 1 681 680 |
Current Assets | 2 429 053 | 3 910 306 | 2 048 967 | 2 554 928 |
Debtors | 1 507 953 | 1 131 815 | 918 326 | 873 248 |
Net Assets Liabilities | 1 124 166 | 1 126 833 | 279 753 | 869 643 |
Other Debtors | 1 118 574 | 398 908 | 359 226 | 335 516 |
Property Plant Equipment | 110 581 | 104 968 | 72 637 | 60 968 |
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 1 951 000 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 25 100 | 66 490 | 96 763 | 117 013 |
Additions Other Than Through Business Combinations Property Plant Equipment | 35 777 | 13 009 | 41 580 | |
Average Number Employees During Period | 12 | 14 | 18 | |
Corporation Tax Payable | 279 867 | 753 327 | 147 367 | 50 325 |
Creditors | 1 405 482 | 2 876 682 | 1 830 599 | 1 773 324 |
Dividends Paid | 2 250 847 | 1 279 703 | ||
Fixed Assets | 118 331 | 109 718 | 74 387 | 98 968 |
Increase From Depreciation Charge For Year Property Plant Equipment | 41 390 | 45 340 | 48 564 | |
Intangible Assets Gross Cost | 1 951 000 | |||
Investments Fixed Assets | 7 750 | 4 750 | 1 750 | 38 000 |
Net Current Assets Liabilities | 1 023 571 | 1 033 624 | 218 368 | 781 604 |
Number Shares Issued Fully Paid | 50 | 50 | 50 | |
Other Creditors | 909 285 | 1 623 743 | 1 421 607 | 1 206 581 |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 067 | 28 314 | ||
Other Disposals Property Plant Equipment | 15 067 | 32 999 | ||
Other Investments Other Than Loans | 4 750 | 1 750 | 38 000 | |
Other Taxation Social Security Payable | 142 745 | 370 514 | 188 866 | 436 766 |
Par Value Share | 1 | 1 | 1 | |
Profit Loss | 1 403 767 | 1 869 593 | ||
Property Plant Equipment Gross Cost | 135 681 | 171 458 | 169 400 | 177 981 |
Provisions For Liabilities Balance Sheet Subtotal | 17 736 | 16 509 | 13 002 | 10 929 |
Total Assets Less Current Liabilities | 1 141 902 | 1 143 342 | 292 755 | 880 572 |
Trade Creditors Trade Payables | 73 585 | 129 098 | 72 759 | 79 652 |
Trade Debtors Trade Receivables | 389 379 | 732 907 | 559 100 | 537 732 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 3rd September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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