Lignify Ltd, Preston

Lignify Ltd is a private limited company. Previously, it was named J D (Lancashire) Ltd (changed on 2012-06-14). Registered at Thomas House Pope Lane, Whitestake, Preston PR4 4AZ, this 12 years old company was incorporated on 2011-09-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Timothy H. (appointed on 01 April 2022), Martin B. (appointed on 01 April 2022), Toby R. (appointed on 01 April 2022).
About
Name: Lignify Ltd
Number: 07771918
Incorporation date: 2011-09-13
End of financial year: 31 August
 
Address: Thomas House Pope Lane
Whitestake
Preston
PR4 4AZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
City Build Holdings Limited
1 April 2022
Address Thomas House Pope Lane, Whitestake, Preston, PR4 4AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11302206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah S.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian S.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 113,207 139,379 447,836 892,475 435,701 507,443 410,537 346,113 308,039 247,776
Total Assets Less Current Liabilities 40,455 28,696 432,494 654,172 517,805 476,188 517,469 543,808 443,700 289,894
Fixed Assets 50,577 45,520 293,308 299,897 274,616 263,880 346,878 368,174 335,678 -
Intangible Fixed Assets 15,500 7,750 - - - - - - - -
Number Shares Allotted 100 50 50 50 50 - - - - -
Shareholder Funds 37,015 19,297 242,733 453,981 355,381 - - - - -
Tangible Fixed Assets 35,077 37,770 293,308 299,897 274,616 - - - - -

The target date for Lignify Ltd confirmation statement filing is 2024-10-25. The last confirmation statement was filed on 2023-10-11. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: City Build Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pope Lane, Whitestake, PR4 4AZ Preston. Sarah S. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-10-11
filed on: 18th, October 2023 | confirmation statement
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