General information

Name:

Lignum 22 Ltd

Office Address:

Edward House Grange Business Park, Enderby Road Whetstone LE8 6EP Leicester

Number: 09617850

Incorporation date: 2015-06-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lignum 22 is a company situated at LE8 6EP Leicester at Edward House Grange Business Park, Enderby Road. The enterprise has been operating since 2015 and is established under the identification number 09617850. The enterprise has existed on the English market for nine years now and the state is active. This firm's Standard Industrial Classification Code is 16230 meaning Manufacture of other builders' carpentry and joinery. 2022-09-30 is the last time when the company accounts were reported.

According to the official data, this particular business is supervised by a single director: Neville T., who was arranged to perform management duties in 2023. The business had been managed by Richard A. up until one year ago. As a follow-up another director, including Jane W. gave up the position in July 2021.

The companies that control this firm are: Namare Grp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Market Street, Oakengates, TF2 6EL and was registered as a PSC under the registration number 14953589.

Financial data based on annual reports

Company staff

Neville T.

Role: Director

Appointed: 29 November 2023

Latest update: 15 December 2023

People with significant control

Namare Grp Ltd
Address: Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke B.
Notified on 1 January 2017
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control November 29, 2023 (PSC02)
filed on: 4th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Unit 8 Horsepool Grange Elliots Lane Stanton Under Barton

Post code:

LE67 9TE

City / Town:

Markfield

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Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
8
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