LIGNUM CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » NW8 0QY

Company number 09193024
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address TOP FLOOR, 17 BELGRAVE GARDENS, LONDON, NW8 0QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 1 . The most likely internet sites of LIGNUM CAPITAL LTD are www.lignumcapital.co.uk, and www.lignum-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lignum Capital Ltd is a Private Limited Company. The company registration number is 09193024. Lignum Capital Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Lignum Capital Ltd is Top Floor 17 Belgrave Gardens London Nw8 0qy. The cash in hand is £0k. It is £0k against last year. . REDONDO, Moises is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


lignum capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
REDONDO, Moises
Appointed Date: 22 September 2014
44 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 22 September 2014
Appointed Date: 29 August 2014
64 years old

Persons With Significant Control

Mr Moises Redondo
Notified on: 29 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LIGNUM CAPITAL LTD Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
05 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1
30 Sep 2014
Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE United Kingdom to Top Floor 17 Belgrave Gardens London NW8 0QY on 30 September 2014
30 Sep 2014
Appointment of Mr Moises Redondo as a director on 22 September 2014
30 Sep 2014
Termination of appointment of Barry Charles Warmisham as a director on 22 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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