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 - LONDON

This company is listed in the following categories:
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)

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

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