LIGNUM SURFBOARDS LIMITED

LIGNUM SURF, HIGHER AUNEMOUTH FARM, BANTHAM  TQ7 3AD
  • Active
  • Private Limited Company
  • Company No. 10803096
  • Last Updated: 01 Mar 2024

Company Profile

LIGNUM SURFBOARDS LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in BANTHAM. LIGNUM SURFBOARDS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 7 years 5 months and 10 days.

Name LIGNUM SURFBOARDS LIMITED
Company number 10803096
Company type Private Limited Company
Incorporation date 05 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LIGNUM SURF
HIGHER AUNEMOUTH FARM
BANTHAM
TQ7 3AD
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
Mr Harry Robinson Nationality: British Dates: Monday, June 5, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harry Robinson Nationality: British Dates: Monday, June 5, 2017 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Alen Van Rooyen Nationality: German Dates: Monday, June 5, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (135 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LIGNUM SURFBOARDS LIMITED.

Previous Names

Name Change Date
LIGNUM SURFBOARDS LIMITED 05 Jun 2017