LIGNUM 22 LIMITED
MARKFIELD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9TW
Company number 09617850
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address UNIT 8, HORSEPOOL GRANGE ELLIOTTS LANE, STANTON UNDER BARDON, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9TW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mrs Jane Walker as a director on 17 October 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of LIGNUM 22 LIMITED are www.lignum22.co.uk, and www.lignum-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Narborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lignum 22 Limited is a Private Limited Company. The company registration number is 09617850. Lignum 22 Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Lignum 22 Limited is Unit 8 Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire England Le67 9tw. The company`s financial liabilities are £15.84k. It is £15.84k against last year. The cash in hand is £21.64k. It is £21.64k against last year. And the total assets are £126.51k, which is £126.51k against last year. BERTRAM, Luke Tobias is a Director of the company. WALKER, Jane is a Director of the company. WINDRAM, Philip James is a Director of the company. Director WALKER, Jane has been resigned. Director WALKER, Jane has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


lignum 22 Key Finiance

LIABILITIES £15.84k
CASH £21.64k
TOTAL ASSETS £126.51k
All Financial Figures

Current Directors

Director
BERTRAM, Luke Tobias
Appointed Date: 01 June 2015
46 years old
Director
WALKER, Jane
Appointed Date: 17 October 2016
48 years old
Director
WINDRAM, Philip James
Appointed Date: 01 December 2015
53 years old

Resigned Directors

Director
WALKER, Jane
Resigned: 08 September 2016
Appointed Date: 01 June 2016
48 years old
Director
WALKER, Jane
Resigned: 09 May 2016
Appointed Date: 01 June 2015
48 years old

Persons With Significant Control

Mr Luke Tobias Bertram
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

LIGNUM 22 LIMITED Events

24 Mar 2017
Confirmation statement made on 1 January 2017 with updates
20 Feb 2017
Appointment of Mrs Jane Walker as a director on 17 October 2016
30 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
09 Sep 2016
Termination of appointment of Jane Walker as a director on 8 September 2016
14 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200
...
... and 4 more events
06 Jan 2016
Appointment of Mr Philip James Windram as a director on 1 December 2015
23 Jun 2015
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP England to Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 23 June 2015
22 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10
22 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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