General information

Name:

Lignacite Ltd

Office Address:

Norfolk House High Street IP27 0AX Brandon Suffolk

Number: 00436709

Incorporation date: 1947-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01842814602
  • 01992445713

Emails:

  • info@lignacite.co.uk

Website

www.lignacite.co.uk

Description

Data updated on:

Lignacite Limited with Companies House Reg No. 00436709 has been in this business field for 77 years. This Private Limited Company is officially located at Norfolk House, High Street in Brandon Suffolk and its area code is IP27 0AX. This company now known as Lignacite Limited, was previously registered under the name of Lignacite(brandon). The transformation has taken place in January 1, 1995. The enterprise's declared SIC number is 23610 which means Manufacture of concrete products for construction purposes. 2022-12-31 is the last time when account status updates were reported.

Lignacite Ltd is a medium-sized vehicle operator with the licence number OF0032943. The firm has three transport operating centres in the country. In their subsidiary in Brandon on High Street, 4 machines and 4 trailers are available. The centre in Brandon on Station Annexe has 6 machines and 6 trailers, and the centre in Waltham Abbey on Meadgate Road is equipped with 5 machines.

The enterprise has registered two trademarks, all are still protected by law. The first trademark was registered in 2013. The one that will become invalid first, that is in July, 2023 is LIGEO.

The info we gathered that details this particular enterprise's management indicates a leadership of seven directors: Thomas J., Harry D., Guy I. and 4 others listed below who assumed their respective positions on March 15, 2023, February 22, 2018 and April 27, 2005. Furthermore, the managing director's assignments are constantly supported by a secretary - Beth E., who was officially appointed by the following company in November 2009.

  • Previous company's names
  • Lignacite Limited 1995-01-01
  • Lignacite(brandon)limited 1947-06-10

Trade marks

Trademark UK00003031120
Trademark image:-
Trademark name:Carbon Buster
Status:Application Published
Filing date:2013-11-18
Owner name:Lignacite Limited
Owner address:Lignacite Ltd, Norfolk House, High Street, BRANDON, United Kingdom, IP27 0AX
Trademark UK00003014538
Trademark image:-
Trademark name:LIGEO
Status:Registered
Filing date:2013-07-19
Date of entry in register:2013-10-25
Renewal date:2023-07-19
Owner name:Lignacite Limited
Owner address:Lignacite Ltd, Norfolk House, High Street, BRANDON, United Kingdom, IP27 0AX

Company staff

Thomas J.

Role: Director

Appointed: 15 March 2023

Latest update: 3 January 2024

Harry D.

Role: Director

Appointed: 22 February 2018

Latest update: 3 January 2024

Beth E.

Role: Secretary

Appointed: 24 November 2009

Latest update: 3 January 2024

Guy I.

Role: Director

Appointed: 27 April 2005

Latest update: 3 January 2024

Mark P.

Role: Director

Appointed: 16 February 1998

Latest update: 3 January 2024

Allan E.

Role: Director

Appointed: 09 May 1997

Latest update: 3 January 2024

Giles D.

Role: Director

Appointed: 12 February 1992

Latest update: 3 January 2024

Nicholas J.

Role: Director

Appointed: 12 February 1992

Latest update: 3 January 2024

People with significant control

Executives with significant control over the firm are: Giles D. has substantial control or influence over the company. Allan E. has substantial control or influence over the company.

Giles D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Allan E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company Vehicle Operator Data

Lignacite Ltd

Address

High Street

City

Brandon

Postal code

IP27 0AX

No. of Vehicles

4

No. of Trailers

4

Victoria Works

Address

Station Annexe

City

Brandon

Postal code

IP27 0BB

No. of Vehicles

6

No. of Trailers

6

Meadgate Works

Address

Meadgate Road , Nazeing

City

Waltham Abbey

Postal code

EN9 2PD

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
76
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