LIGNACITE (NORTH LONDON) LIMITED
Overview
| Company Name | LIGNACITE (NORTH LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03095921 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (NORTH LONDON) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LIGNACITE (NORTH LONDON) LIMITED located?
| Registered Office Address | Norfolk House High Street IP27 0AX Brandon Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGNACITE (NORTH LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NORTH LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for LIGNACITE (NORTH LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Edmond Joly De Lotbiniere as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Henry Joly De Lotbiniere as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of LIGNACITE (NORTH LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Beth | Secretary | Norfolk House High Street IP27 0AX Brandon Suffolk | 147150700001 | |||||||
| DE LOTBINIERE, Giles Antony Joly | Director | The Old Rectory Oxborough PE33 9PT King's Lynn | England | British | 26972650002 | |||||
| RUNNALS, Maureen | Secretary | Fifield Chalk Road IP27 Brandon Suffolk | British | 26972600001 | ||||||
| WATERS, Kenneth | Secretary | 6 The Avenue Brookville IP26 4RF Thetford Norfolk | British | 53575850001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, Stephen Patrick | Director | 25 Fish Street CM9 8AT Goldhanger Essex | British | 34390610004 | ||||||
| INNES, Richard Dawnay | Director | Playford Hall Playford IP6 9DX Ipswich Suffolk | British | 108574950002 | ||||||
| JOLY DE LOTBINIERE, Michael Edmond | Director | The Water Mill Bardwell IP31 1AQ Bury St. Edmunds | England | British | 26292900002 | |||||
| LOTBINIERE, Thomas Henry Joly De | Director | Norfolk House High Street IP27 0AX Brandon Suffolk | England | British | 76128540002 |
Who are the persons with significant control of LIGNACITE (NORTH LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Antony Joly De Lotbiniere | Jun 01, 2016 | Norfolk House High Street IP27 0AX Brandon Suffolk | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Allan George Eastwood | Jun 01, 2016 | Ducketts Mead Roydon CM19 5EG Harlow 5 Ducketts Mead Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0