Lignacite Limited
- Active
- Incorporated on 10 Jun 1947
Reg Address: Norfolk House, High Street, Brandon Suffolk IP27 0AX
Previous Names:
Lignacite(Brandon)Limited - 10 Jun 1947
Company Classifications:
23610 - Manufacture of concrete products for construction purposes
- Summary The company with name "Lignacite Limited" is a ltd and located in Norfolk House, High Street, Brandon Suffolk IP27 0AX. Lignacite Limited is currently in active status and it was incorporated on 10 Jun 1947 (77 years 3 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lignacite Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Adrian Franks | Director | 23 May 2024 | British | Active |
| 2 | Thomas Louis Joly De Lotbiniere | Director | 15 Mar 2023 | British | Active |
| 3 | Harry Edmond Joly De Lotbiniere | Director | 22 Feb 2018 | British | Active |
| 4 | William Nicholas Mason-Jones | Director | 19 Sep 2013 | British | Resigned 2 Mar 2022 |
| 5 | William Nicholas Mason-Jones | Director | 19 Sep 2013 | - | Active |
| 6 | Beth Edwards | Secretary | 24 Nov 2009 | - | Active |
| 7 | Guy Archibald Innes | Director | 27 Apr 2005 | British | Active |
| 8 | Mark Anthony Pearson | Director | 16 Feb 1998 | British | Active |
| 9 | Allan George Fredrick Eastwood | Director | 9 May 1997 | British | Active |
| 10 | Kenneth Waters | Secretary | 9 May 1997 | - | Resigned 23 Nov 2009 |
| 11 | Prudence Mary Joly De Lotbiniere | Director | 14 Dec 1994 | British | Resigned 9 May 1997 |
| 12 | David Archibald Innes | Director | 14 Dec 1994 | British | Resigned 26 Sep 1997 |
| 13 | Stephen Patrick Hall | Director | 19 Mar 1993 | British | Resigned 31 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Giles Antony Joly De Lotbiniere Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm | 6 Apr 2016 | United Kingdom | Active |
| 2 | Mr Allan George Eastwood Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lignacite Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 31 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 24 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 8 May 2024 | Download PDF |
| 4 | Accounts - Full | 9 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 26 Apr 2023 | Download PDF |
| 6 | Accounts - Full | 7 Jun 2022 | Download PDF |
| 7 | Accounts - Full | 19 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 7 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 26 Oct 2020 | Download PDF 2 Pages |
| 10 | Accounts - Full | 21 Jul 2020 | Download PDF 39 Pages |
| 11 | Capital - Return Purchase Own Shares | 29 Apr 2020 | Download PDF 3 Pages |
| 12 | Capital - Cancellation Shares | 9 Apr 2020 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 20 Feb 2020 | Download PDF 7 Pages |
| 15 | Accounts - Full | 15 Jul 2019 | Download PDF 39 Pages |
| 16 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 8 Pages |
| 17 | Accounts - Full | 22 Aug 2018 | Download PDF 39 Pages |
| 18 | Capital - Allotment Shares | 21 Jun 2018 | Download PDF 3 Pages |
| 19 | Capital - Allotment Shares | 21 Jun 2018 | Download PDF 3 Pages |
| 20 | Capital - Allotment Shares | 14 Jun 2018 | Download PDF 3 Pages |
| 21 | Capital - Allotment Shares | 11 Jun 2018 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 8 Jun 2018 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Mar 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 16 Feb 2018 | Download PDF 7 Pages |
| 26 | Capital - Allotment Shares | 5 Dec 2017 | Download PDF 4 Pages |
| 27 | Accounts - Full | 27 Sep 2017 | Download PDF 39 Pages |
| 28 | Mortgage - Satisfy Charge Full | 17 Aug 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 10 Pages |
| 30 | Mortgage - Satisfy Charge Full | 30 Sep 2016 | Download PDF 2 Pages |
| 31 | Mortgage - Satisfy Charge Full | 30 Sep 2016 | Download PDF 2 Pages |
| 32 | Accounts - Medium | 11 Aug 2016 | Download PDF 33 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 12 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 3 Mar 2016 | Download PDF 2 Pages |
| 35 | Accounts - Medium | 7 Jul 2015 | Download PDF 32 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2015 | Download PDF 12 Pages |
| 38 | Accounts - Full | 18 Jul 2014 | Download PDF 32 Pages |
| 39 | Mortgage - Create With Deed With Charge Number | 4 Jun 2014 | Download PDF 17 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 14 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 4 Oct 2013 | Download PDF 2 Pages |
| 42 | Accounts - Medium | 3 Sep 2013 | Download PDF 33 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 13 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 7 Mar 2013 | Download PDF 2 Pages |
| 45 | Accounts - Medium | 13 Jun 2012 | Download PDF 30 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 13 Pages |
| 47 | Auditors - Resignation Company | 15 Nov 2011 | Download PDF 1 Pages |
| 48 | Accounts - Full | 21 Jul 2011 | Download PDF 28 Pages |
| 49 | Auditors - Resignation Limited Company | 14 Jun 2011 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2011 | Download PDF 13 Pages |
| 51 | Incorporation - Memorandum Articles | 22 Jun 2010 | Download PDF 14 Pages |
| 52 | Incorporation - Memorandum Articles | 18 Jun 2010 | Download PDF 14 Pages |
| 53 | Resolution | 17 Jun 2010 | Download PDF 1 Pages |
| 54 | Accounts - Full | 15 Jun 2010 | Download PDF 31 Pages |
| 55 | Mortgage - Legacy | 24 May 2010 | Download PDF 6 Pages |
| 56 | Resolution | 18 May 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 23 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 64 | Officers - Termination Secretary Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Secretary Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 18 Aug 2009 | Download PDF 31 Pages |
| 67 | Mortgage - Legacy | 19 Mar 2009 | Download PDF 3 Pages |
| 68 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 21 Pages |
| 69 | Officers - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 70 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 71 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 3 Pages |
| 72 | Mortgage - Legacy | 4 Oct 2008 | Download PDF 3 Pages |
| 73 | Accounts - Full | 15 May 2008 | Download PDF 30 Pages |
| 74 | Annual Return - Legacy | 28 Feb 2008 | Download PDF 11 Pages |
| 75 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 76 | Accounts - Full | 26 Oct 2007 | Download PDF 31 Pages |
| 77 | Capital - Legacy | 15 Jun 2007 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 26 Feb 2007 | Download PDF 11 Pages |
| 79 | Mortgage - Legacy | 26 Oct 2006 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 26 Oct 2006 | Download PDF 3 Pages |
| 81 | Accounts - Full | 5 Jun 2006 | Download PDF 27 Pages |
| 82 | Mortgage - Legacy | 31 Mar 2006 | Download PDF 7 Pages |
| 83 | Annual Return - Legacy | 2 Mar 2006 | Download PDF 11 Pages |
| 84 | Mortgage - Legacy | 3 Aug 2005 | Download PDF 3 Pages |
| 85 | Accounts - Full | 26 Jul 2005 | Download PDF 23 Pages |
| 86 | Mortgage - Legacy | 17 Jun 2005 | Download PDF 3 Pages |
| 87 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 95 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 97 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 99 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 21 May 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.