LIGNIFY LTD
THOMAS HOUSE POPE LANE, WHITESTAKE, PRESTON PR4 4AZ- Active
- Private Limited Company
- Company No. 07771918
- Last Updated: 01 Mar 2024
Company Profile
LIGNIFY LTD was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in PRESTON. LIGNIFY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 27 days.
| Name | LIGNIFY LTD |
|---|---|
| Company number | 07771918 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE POPE LANE WHITESTAKE PRESTON PR4 4AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| City Build Holdings Limited Pope Lane, Whitestake, PR4 4AZ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Raymond Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LIGNIFY LTD | 13 Sep 2011 |
| J D (LANCASHIRE) LTD | 14 Jun 2012 |