LIGNIA WOOD COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LIGNIA WOOD COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LIGNIA WOOD COMPANY LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987714. The accounts status is SMALL and accounts are next due on 30/09/2021.

LIGNIA WOOD COMPANY LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
FIBRE 7 UK LIMITED (until 30/07/2018)
PILLSBURY 002 LIMITED (until 08/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2020 14/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL CUMMINGS Jun 1964 British Director 2019-07-17 CURRENT
NEIL ANTHONY RYAN Jan 1968 Irish Director 2020-01-06 CURRENT
MR JUSTIN ELS Oct 1962 South African Director 2016-11-29 CURRENT
MR DAVID CHRISTOPHER HANSON Mar 1958 British Director 2018-10-01 UNTIL 2021-04-20 RESIGNED
HANS MANN-KERN NG Dec 1964 British Director 2015-03-01 UNTIL 2020-01-06 RESIGNED
MR GREGORY MARK SULLIVAN Jan 1955 Australian Director 2007-03-07 UNTIL 2009-06-16 RESIGNED
MR STEPHEN MARK ROGERS Mar 1965 British Director 2019-07-15 UNTIL 2021-07-13 RESIGNED
MR ANDREW JOHN PITMAN Mar 1967 British Director 2016-11-29 UNTIL 2021-09-20 RESIGNED
MR CHRISTOPHER JOHN WILLIAM LUSTY Jan 1962 British Director 2009-12-18 UNTIL 2016-02-02 RESIGNED
MR WILLIAM ALFRED POP ORGEE Mar 1977 British Director 2011-03-08 UNTIL 2016-08-09 RESIGNED
PILLSBURY NOMINEES LIMITED Corporate Director 2006-11-03 UNTIL 2007-03-07 RESIGNED
MR NIGEL CHARLES COMSTIVE WRIGHT May 1950 British Director 2007-03-07 UNTIL 2011-03-01 RESIGNED
MR KENNETH HAMILTON WEEKS Aug 1954 British Director 2012-09-01 UNTIL 2012-10-01 RESIGNED
MR PAUL GEOFFREY DUNCAN Aug 1967 British Director 2007-11-03 UNTIL 2016-03-03 RESIGNED
MR DAVID PAUL RODWELL DAVIES Oct 1963 British Director 2011-03-08 UNTIL 2016-11-30 RESIGNED
DR FRANK ABRAMSON Nov 1938 British Director 2007-04-23 UNTIL 2008-09-30 RESIGNED
PILLSBURY SECRETARIAL LIMITED Corporate Secretary 2006-11-03 UNTIL 2007-11-03 RESIGNED
GRIFFINS SECRETARIES LIMITED Corporate Secretary 2007-11-03 UNTIL 2016-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Uk Public Private Trust Plc 2018-01-01 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nortrust Nominees Limited 2016-12-06 - 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ora Limited 2016-07-26 - 2016-12-06 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGG NPA SATELLITE MAPPING LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRIFFINS FINANCIAL SOLUTIONS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEWBURY ESTATES LIMITED NEWBURY, ... SMALL 7011 - Development & sell real estate
ANGLO SAXON MERINO LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
ADFIL LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
TUDOR MANAGEMENT SERVICES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
E-MPIRICAL LIMITED READING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRIFFINS SECRETARIES LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GRIFFINS FORMATIONS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
DRONES CLUB LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
DEXELA LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
FITZDARES LIMITED LONDON Active SMALL 92000 - Gambling and betting activities
DRONES FENWICK LIMITED STOWMARKET ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GRIFFINS PROPERTIES LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFINS BUSINESS CONSULTANTS LIMITED LONDON ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BURFIELD TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BIOTANEX GLOBAL LIMITED BRIDPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BIOTANEX SALES LIMITED BRIDPORT ENGLAND Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
GRIFFINS BUSINESS ADVISERS LLP NEWBURY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FIBRE 7 UK LIMITED,Ltd - AccountsLtd - Accounts 2018-05-01 31-12-2017 £1,353,388 Cash £1,630,467 equity
FIBRE 7 UK LIMITED,Ltd - AccountsLtd - Accounts 2017-07-21 31-12-2016 £1,619,211 Cash £1,008,351 equity
Fibre 7 UK Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £4,729 Cash £726,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
BGF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF IRELAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF IRELAND GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
WATERCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
RCH 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices