LIGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIGS LIMITED was incorporated 101 years ago on 15/06/1922 and has the registered number: 00182469. The accounts status is FULL and accounts are next due on 31/01/2025.
LIGS LIMITED was incorporated 101 years ago on 15/06/1922 and has the registered number: 00182469. The accounts status is FULL and accounts are next due on 31/01/2025.
LIGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER FORBES GROUP SERVICES LIMITED (until 13/11/2006)
ALEXANDER FORBES GROUP SERVICES LIMITED (until 13/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON RICHARD COLEMAN | Apr 1961 | British | Director | 1998-09-22 | CURRENT |
MISS SARAH JEFFS | Secretary | 2012-04-30 | CURRENT | ||
MRS JULIE DAWN COATES | Jul 1966 | British | Director | 2017-11-08 | CURRENT |
ANDREW LAURENCE MONKHOUSE | Sep 1966 | British | Director | 2017-01-19 | CURRENT |
PATRICK FRANCESCO MINA | Aug 1963 | British | Director | 1999-09-10 UNTIL 2001-10-03 | RESIGNED |
DAVID CHARLES WOODWARD | Dec 1938 | British | Director | RESIGNED | |
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | RESIGNED | |
MRS CHARLOTTE TAGGART | Secretary | 2009-02-11 UNTIL 2012-04-30 | RESIGNED | ||
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Secretary | 1999-10-12 UNTIL 2009-01-16 | RESIGNED |
THEUNIS VILJOEN | Dec 1963 | British | Secretary | 1998-06-30 UNTIL 1999-10-12 | RESIGNED |
MR JULIAN JAMES | Apr 1963 | British | Director | 2008-10-31 UNTIL 2012-12-31 | RESIGNED |
JOHN THURSTON WHITTET | Aug 1934 | British | Director | RESIGNED | |
MR DAVID STEPHEN WHITEWOOD | Jul 1955 | British | Director | 2009-10-28 UNTIL 2017-01-18 | RESIGNED |
LYNN ELIZABETH WHITE | May 1961 | British | Director | RESIGNED | |
THEUNIS VILJOEN | Dec 1963 | British | Director | 1998-02-23 UNTIL 2005-04-18 | RESIGNED |
MR JONATHAN MARK TAYLOR | Aug 1964 | British | Director | 2007-05-29 UNTIL 2009-01-16 | RESIGNED |
JOHN PERCY DAVIS | Dec 1945 | British | Director | RESIGNED | |
MR ROBERT JOHN ALFORD | Jun 1950 | British | Director | RESIGNED | |
MRS RACHEL MCDONNELL | Feb 1966 | British | Director | 2010-03-29 UNTIL 2012-12-14 | RESIGNED |
MR STEWART WILLIAM ROBERT MCCULLOCH | Jan 1963 | British | Director | 2005-07-04 UNTIL 2008-01-25 | RESIGNED |
MR MICHAEL PAUL HAMMOND | Feb 1958 | British | Director | 2006-11-09 UNTIL 2016-04-30 | RESIGNED |
ALAN MICHAEL READ HILL | Mar 1956 | British | Director | 1998-09-22 UNTIL 2001-05-26 | RESIGNED |
QUINTIN JOHN HEANEY | May 1957 | British | Director | 1993-01-01 UNTIL 1998-02-23 | RESIGNED |
MR MICHAEL CHARLES FROST | Jun 1950 | American | Director | 2010-03-29 UNTIL 2016-04-30 | RESIGNED |
MRS ELIZABETH ANNE FINAN | Nov 1959 | British | Director | 2001-10-12 UNTIL 2004-11-19 | RESIGNED |
LOUIS HARLE ERHARD | Sep 1945 | American | Director | RESIGNED | |
MR JAMES RICHARD COOPER | Feb 1974 | British | Director | 2013-03-05 UNTIL 2017-10-18 | RESIGNED |
TIMOTHY BAGGOTT | May 1959 | British | Director | 2000-12-05 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockton International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |