Lignum Permanent Recruitment Limited is a private limited company. Once, it was named Lignum Permanent Recruiment Limited (changed on 2020-12-02). Located at 207 Knutsford Road, Grappenhall, Warrington WA4 2QL, the aforementioned 4 years old business was incorporated on 2020-02-07 and is categorised as "other activities of employment placement agencies" (SIC: 78109). 2 directors can be found in this enterprise: Max W. (appointed on 20 May 2022), Thomas W. (appointed on 07 February 2020).
About
Name: Lignum Permanent Recruitment Limited
Number: 12448559
Incorporation date: 2020-02-07
End of financial year: 31 July
Address:
207 Knutsford Road
Grappenhall
Warrington
WA4 2QL
SIC code:
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Thomas W.
7 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
82,463
270,645
432,887
Total Assets Less Current Liabilities
100
122,957
152,830
The due date for Lignum Permanent Recruitment Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.
1 person of significant control is reported in the Companies House, an only person Thomas W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
MR04
Charge 124485590003 satisfaction in full.
filed on: 17th, May 2023
| mortgage
Free Download
(1 page)
Type
Free download
MR04
Charge 124485590003 satisfaction in full.
filed on: 17th, May 2023
| mortgage
Free Download
(1 page)
MR04
Charge 124485590002 satisfaction in full.
filed on: 17th, May 2023
| mortgage
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 6th February 2023
filed on: 7th, February 2023
| confirmation statement
Free Download
(4 pages)
MR01
Registration of charge 124485590003, created on Thursday 3rd November 2022
filed on: 14th, November 2022
| mortgage
Free Download
(47 pages)
MR04
Charge 124485590001 satisfaction in full.
filed on: 8th, November 2022
| mortgage
Free Download
(1 page)
MR01
Registration of charge 124485590002, created on Friday 2nd September 2022
filed on: 2nd, September 2022
| mortgage
Free Download
(47 pages)
AP01
New director appointment on Friday 20th May 2022.
filed on: 23rd, May 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Sunday 6th February 2022
filed on: 8th, February 2022
| confirmation statement
Free Download
(5 pages)
AA01
Accounting period ending changed to Sunday 28th February 2021 (was Saturday 31st July 2021).
filed on: 8th, October 2021
| accounts
Free Download
(1 page)
MR01
Registration of charge 124485590001, created on Thursday 24th June 2021
filed on: 30th, June 2021
| mortgage
Free Download
(15 pages)
CS01
Confirmation statement with updates Saturday 6th February 2021
filed on: 9th, February 2021
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed lignum permanent recruiment LIMITEDcertificate issued on 02/12/20
filed on: 2nd, December 2020
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
CH01
On Monday 24th February 2020 director's details were changed
filed on: 24th, February 2020
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 24th February 2020
filed on: 24th, February 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 7th, February 2020
| incorporation