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Lignia Wood Company Limited, London

Lignia Wood Company Limited is a private limited company. Previously, it was called Fibre 7 Uk Limited (it was changed on 2018-07-30). Registered at C/O Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU, the aforementioned 17 years old enterprise was incorporated on 2006-11-03 and is officially classified as "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).
3 directors can be found in the business: Neil R. (appointed on 06 January 2020), Russell C. (appointed on 17 July 2019), Justin E. (appointed on 29 November 2016).
About
Name: Lignia Wood Company Limited
Number: 05987714
Incorporation date: 2006-11-03
End of financial year: 31 December
 
Address: C/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
SIC code: 46130 - Agents involved in the sale of timber and building materials
Company staff
People with significant control
Schroder Uk Public Private Trust Plc
1 January 2018
Address Beaufort House New North Road, Exeter, EX4 4EP, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09405653
Nature of control: 25-50% voting rights
25-50% shares
Nortrust Nominees Limited
6 December 2016 - 1 January 2018
Address Northern Trust 50 Bank Street, London, E14 5NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Registrar
Registration number 00955951
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ora Limited
26 July 2016 - 6 December 2016
Address Kensington Chambers 46/50 Kensington Place, St Helier, Jersey, Ireland
Legal authority Jersey Law 2009
Legal form Limited Company
Country registered Channel Islands
Place registered Jersey
Registration number Je114893
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31
Current Assets 651,172 804,873 629,145
Fixed Assets 204,088 204,088 204,088
Number Shares Allotted - - 610,000
Shareholder Funds 805,892 976,386 726,256
Total Assets Less Current Liabilities 805,892 976,386 726,256

The deadline for Lignia Wood Company Limited confirmation statement filing is 2021-09-14. The most current one was filed on 2020-08-31. The target date for the next annual accounts filing is 30 September 2021. Previous accounts filing was submitted for the time period up to 31 December 2019.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/12/31
filed on: 19th, February 2020 | accounts 		Free Download (24 pages)

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