About

Registered Number: 08332589
Date of Incorporation: 17/12/2012 (8 years and 4 months ago)
Company Status: Active
Registered Address: Flat 23 Shepton Court, Westbridge Road, London, SW11 3PJ,

 

Ligneo Ltd was founded on 17 December 2012, it has a status of "Active". The companies director is listed as Panov, Plamen Lachezarov at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANOV, Plamen Lachezarov 17 December 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Plamen Lachezarov Panov/
1984-04
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 18 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 16 June 2016
AD01 - Change of registered office address 12 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 July 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 17 March 2014
AA01 - Change of accounting reference date 24 January 2014
NEWINC - New incorporation documents 17 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.