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Lygon Partners Limited LONDON


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.

Lygon Partners Limited Address / Contact

Office Address First Floor
Office Address2 1 Albemarle Street
Town London
Post code W1S 4HA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Patricia T.

Position: Director

Appointed: 04 September 2014

Michael G.

Position: Director

Appointed: 04 September 2014

Resigned: 16 April 2019

People with significant control

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

Company previous names

Lygon Search October 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand921 1002 778 4911 130 6411 681 680
Current Assets2 429 0533 910 3062 048 9672 554 928
Debtors1 507 9531 131 815918 326873 248
Net Assets Liabilities1 124 1661 126 833279 753869 643
Other Debtors1 118 574398 908359 226335 516
Property Plant Equipment110 581104 96872 63760 968
Other
Accumulated Amortisation Impairment Intangible Assets1 951 000   
Accumulated Depreciation Impairment Property Plant Equipment25 10066 49096 763117 013
Additions Other Than Through Business Combinations Property Plant Equipment 35 77713 00941 580
Average Number Employees During Period 121418
Corporation Tax Payable279 867753 327147 36750 325
Creditors1 405 4822 876 6821 830 5991 773 324
Dividends Paid  2 250 8471 279 703
Fixed Assets118 331109 71874 38798 968
Increase From Depreciation Charge For Year Property Plant Equipment 41 39045 34048 564
Intangible Assets Gross Cost1 951 000   
Investments Fixed Assets7 7504 7501 75038 000
Net Current Assets Liabilities1 023 5711 033 624218 368781 604
Number Shares Issued Fully Paid 505050
Other Creditors909 2851 623 7431 421 6071 206 581
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  15 06728 314
Other Disposals Property Plant Equipment  15 06732 999
Other Investments Other Than Loans 4 7501 75038 000
Other Taxation Social Security Payable142 745370 514188 866436 766
Par Value Share 111
Profit Loss  1 403 7671 869 593
Property Plant Equipment Gross Cost135 681171 458169 400177 981
Provisions For Liabilities Balance Sheet Subtotal17 73616 50913 00210 929
Total Assets Less Current Liabilities1 141 9021 143 342292 755880 572
Trade Creditors Trade Payables73 585129 09872 75979 652
Trade Debtors Trade Receivables389 379732 907559 100537 732

Company filings

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

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