About

Registered Number: 03616945
Date of Incorporation: 17/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 22 Martlets Court, Queen Street, Arundel, West Sussex, BN18 9NZ

 

Having been setup in 1998, Ligneus Ltd are based in West Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed as Wood, Kim Louise, Wood, Robert Charles Hadleigh, Jan, Saffa Jassim, Wood, Irene Anne for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Kim Louise 01 October 2015 - 1
WOOD, Robert Charles Hadleigh 17 August 1998 - 1
JAN, Saffa Jassim 17 August 1998 14 July 1999 1
WOOD, Irene Anne 17 August 1998 24 March 2005 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 19 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 06 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
CH03 - Change of particulars for secretary 17 September 2013
AD01 - Change of registered office address 31 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 02 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 September 2009
AA - Annual Accounts 11 May 2009
353 - Register of members 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2006
353 - Register of members 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 26 August 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
287 - Change in situation or address of Registered Office 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
288a - Notice of appointment of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 17 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.