LIGNACITE LIMITED

Overview

Company Name	LIGNACITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00436709
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGNACITE LIMITED?

Manufacture of concrete products for construction purposes (23610) / Manufacturing

Where is LIGNACITE LIMITED located?

Registered Office Address	Norfolk House High Street IP27 0AX Brandon Suffolk
Undeliverable Registered Office Address	No

What were the previous names of LIGNACITE LIMITED?

Previous Company Names
Company Name	From	Until
LIGNACITE(BRANDON)LIMITED	Jun 10, 1947	Jun 10, 1947

What are the latest accounts for LIGNACITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LIGNACITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for LIGNACITE LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 19, 2026 with updates	7 pages	CS01

Jun 19, 2026	Full accounts made up to Dec 31, 2025	43 pages	AA

Nov 25, 2025	Appointment of Mrs Shana Kilbee as a secretary on Nov 25, 2025	2 pages	AP03

Nov 25, 2025	Termination of appointment of Beth Edwards as a secretary on Nov 25, 2025	1 pages	TM02

Jun 25, 2025	Confirmation statement made on Jun 19, 2025 with updates	7 pages	CS01

Jun 19, 2025	Change of details for Mr Allan George Eastwood as a person with significant control on Jun 19, 2025	2 pages	PSC04

Jun 02, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jul 18, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

May 31, 2024	Confirmation statement made on May 31, 2024 with updates	7 pages	CS01

May 24, 2024	Appointment of Mr Nicholas Adrian Franks as a director on May 23, 2024	2 pages	AP01

May 08, 2024	Confirmation statement made on Apr 26, 2024 with updates	7 pages	CS01

Dec 08, 2023	Registration of charge 004367090029, created on Dec 07, 2023	13 pages	MR01

Jun 09, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 26, 2023 with updates	7 pages	CS01

Mar 29, 2023	Appointment of Mr Thomas Louis Joly De Lotbiniere as a director on Mar 15, 2023	2 pages	AP01

Mar 10, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 12, 2022 with updates	7 pages	CS01

Mar 15, 2022	Termination of appointment of William Nicholas Mason-Jones as a director on Mar 02, 2022	1 pages	TM01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 12, 2021 with updates	7 pages	CS01

Oct 26, 2020	Director's details changed for Mr Harry Edmond Joly De Lotbiniere on Oct 22, 2020	2 pages	CH01

Jul 21, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Apr 29, 2020	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of LIGNACITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBEE, Shana High Street IP27 0AX Brandon Norfolk House England	Nov 25, 2025		Secretary	High Street IP27 0AX Brandon Norfolk House England				342896210001
DE LOTBINIERE, Giles Antony Joly Norfolk House High Street IP27 0AX Brandon Suffolk			Director	Norfolk House High Street IP27 0AX Brandon Suffolk	England	British	1959-12	26972650003
DE LOTBINIERE, Harry Edmond Joly Inderwick Road N8 9LA London 93 England	Feb 22, 2018		Director	Inderwick Road N8 9LA London 93 England	England	British	1986-8	207079030003
EASTWOOD, Allan George Fredrick 5 Ducketts Mead CM19 5EG Roydon Essex	May 09, 1997		Director	5 Ducketts Mead CM19 5EG Roydon Essex	England	British	1959-12	54469040002
FRANKS, Nicholas Adrian Norfolk House High Street IP27 0AX Brandon Suffolk	May 23, 2024		Director	Norfolk House High Street IP27 0AX Brandon Suffolk	England	British	1972-2	251717420001
INNES, Guy Archibald Titsey Hill Titsey RH8 0SD Oxted Titsey Place Surrey England	Apr 27, 2005		Director	Titsey Hill Titsey RH8 0SD Oxted Titsey Place Surrey England	England	British	1956-5	11760170003
JOLY DE LOTBINIERE, Nicholas Henry Claremont House 69 Claremont Road TN1 1TE Tunbridge Wells Kent			Director	Claremont House 69 Claremont Road TN1 1TE Tunbridge Wells Kent	England	British	1955-8	26972640002
JOLY DE LOTBINIERE, Thomas Louis Norfolk House High Street IP27 0AX Brandon Suffolk	Mar 15, 2023		Director	Norfolk House High Street IP27 0AX Brandon Suffolk	England	British	1991-3	307318280001
PEARSON, Mark Anthony Chisel House Hanford DT11 8HQ Blandford Dorset	Feb 16, 1998		Director	Chisel House Hanford DT11 8HQ Blandford Dorset	United Kingdom	British	1960-2	55214270006
EDWARDS, Beth Norfolk House High Street IP27 0AX Brandon Suffolk	Nov 24, 2009	Nov 25, 2025	Secretary	Norfolk House High Street IP27 0AX Brandon Suffolk				147150460001
RUNNALS, Maureen Fifield Chalk Road IP27 Brandon Suffolk		May 09, 1997	Secretary	Fifield Chalk Road IP27 Brandon Suffolk		British		26972600001
WATERS, Kenneth 6 The Avenue Brookville IP26 4RF Thetford Norfolk	May 09, 1997	Nov 23, 2009	Secretary	6 The Avenue Brookville IP26 4RF Thetford Norfolk		British		53575850001
HALL, Delia Penrose House Patmore Heath Albury SG11 2LT Ware Herts		Dec 09, 1991	Director	Penrose House Patmore Heath Albury SG11 2LT Ware Herts		British	1933-3	26972670001
HALL, Stephen Patrick Merlin Lodge 14, Santon Downham IP27 0TW Brandon Suffolk	Mar 19, 1993	Dec 31, 2008	Director	Merlin Lodge 14, Santon Downham IP27 0TW Brandon Suffolk		British	1957-9	34390610006
INNES, David Archibald Hensill House TN18 4QH Hawkhurst Kent	Dec 14, 1994	Sep 26, 1997	Director	Hensill House TN18 4QH Hawkhurst Kent	England	British	1931-5	27984250001
INNES, Richard Dawnay Playford Hall Playford IP6 9DX Ipswich Suffolk		Sep 26, 1997	Director	Playford Hall Playford IP6 9DX Ipswich Suffolk		British	1937-5	108574950002
JOLY DE LOTBINIERE, Angela Patricia Jane Rougham House Rougham IP30 Bury St Edmunds Suffolk		May 09, 1997	Director	Rougham House Rougham IP30 Bury St Edmunds Suffolk		British	1936-8	26972610001
JOLY DE LOTBINIERE, Edmund, Col Sir Horringer Manor Horringer Bury St Edmunds Suffolk		Feb 13, 1994	Director	Horringer Manor Horringer Bury St Edmunds Suffolk		British	1903-3	8243900001
JOLY DE LOTBINIERE, Michael Edmond The Water Mill Bardwell IP31 1AQ Bury St. Edmunds		Mar 03, 2020	Director	The Water Mill Bardwell IP31 1AQ Bury St. Edmunds	England	British	1932-2	26292900002
JOLY DE LOTBINIERE, Prudence Mary 91 White Hart Lane Barnes SW13 0PW London	Dec 14, 1994	May 09, 1997	Director	91 White Hart Lane Barnes SW13 0PW London		British	1929-6	26292910001
LOTBINIERE, Thomas Henry Joly De Notton Fields SN15 2NF Lacock Wiltshire		Feb 04, 2015	Director	Notton Fields SN15 2NF Lacock Wiltshire	England	British	1929-7	76128540002
MASON-JONES, William Nicholas Norfolk House High Street IP27 0AX Brandon Suffolk	Sep 19, 2013	Mar 02, 2022	Director	Norfolk House High Street IP27 0AX Brandon Suffolk	England	British	1955-11	1749380006
WALDEN, Derek Arnold 17 Homefield Road SG12 7NG Ware Hertfordshire		Mar 04, 1992	Director	17 Homefield Road SG12 7NG Ware Hertfordshire		British	1931-3	8243840001
WEBB, Charles Henry Murton Barton Mere Great Barton Bury St Edmunds Suffolk		Feb 01, 1996	Director	Barton Mere Great Barton Bury St Edmunds Suffolk		British	1909-4	26972660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGNACITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giles Antony Joly De Lotbiniere High Street IP27 0AX Brandon Norfolk House England	Apr 06, 2016	High Street IP27 0AX Brandon Norfolk House England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Allan George Eastwood High Street IP27 0AX Brandon Norfolk House Suffolk United Kingdom	Apr 06, 2016	High Street IP27 0AX Brandon Norfolk House Suffolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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