Case details for GEORGIA LENCH


Name: The Theydon Group Ltd

Date of Birth: 26 / 9 / 2000

Date Order Starts: 24 / 5 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11717153

Last Known Address: 3 Theydon Priory, Coopersale Lane, , , EPPING, CM16 7NU

Conduct: Between 07 December 2018 (the day of incorporation) and 10 May 2021 (date of liquidation), Georgia Lench (“Miss Lench”) failed to ensure that The Theydon Group Limited (“Theydon”) maintained and / or preserved adequate accounting records, or in the alternative has failed to deliver up such records to the Liquidator. As a result, it has not been possible to: • Verify the trading history of the company from incorporation to liquidation. • Ascertain whether the company should be registered for Value Added Tax (“VAT”) and calculate any VAT liability due to H M Revenue & Customs given analysis of the bank statements indicates annual VAT thresholds have been met. • Verify the true financial position of the company owing to no accounts being filed with Companies House from incorporation (07 December 2018) to date of liquidation (10 May 2021), accounts to 31 December 2019 should have been filed no later than 07 September 2020 (21 months after incorporation). • Verify payments of £65,835 made from the company bank account between 02 February 2019 to 20 February 2021 and whether they were for the benefit of the company. • Verify the extent of any PAYE / NIC debt due to HMRC. Bank analysis completed suggests that from 28 December 2019 to 22 February 2020 one employee was paid £30,175 by Theydon, above the threshold which PAYE / NIC should be paid. • Confirm if payments made from the company’s bank account, including 6 payments totalling £9,000 described as “rent”, from 26 June 2020 to 30 January 2021 and £3,000 to a third party on 08 August 2020 were made for the benefit of the company. • Verify the asset and liability position of the company at liquidation. • Explain the cause of failure of Theydon. 

This information is correct as at 3 / 5 / 2022

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