LIGNA BIOMASS LIMITED
Overview
| Company Name | LIGNA BIOMASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08918422 |
| 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 LIGNA BIOMASS LIMITED?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is LIGNA BIOMASS LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGNA BIOMASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2099 LIMITED | Mar 03, 2014 | Mar 03, 2014 |
What are the latest accounts for LIGNA BIOMASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIGNA BIOMASS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for LIGNA BIOMASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Who are the officers of LIGNA BIOMASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 238220650001 | |||||||||||
| CLARK, Jason Lee | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre | England | British | 317940980001 | |||||||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre | United Kingdom | British | 120476150003 | |||||||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | British | 189113040001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| ALLISON, Thomas Eardley | Director | Robertson Street G2 8DS Glasgow 16 United Kingdom | Scotland | British | 1037730005 | |||||||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | United Kingdom | British | 165341530002 | |||||||||
| MACKENZIE, Hamish Macphail Massie | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre | England | British | 162064970001 | |||||||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 310806380001 | |||||||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 296418630001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | 185026140001 | |||||||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 162134250001 | |||||||||
| VYAS, Sundeep | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | England | British | 179922600003 | |||||||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010009 | |||||||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 120679580002 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of LIGNA BIOMASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ligna Biomass Holdings Limited | Apr 06, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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