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Lignia Wood Company Limited

Lignia Wood Company Limited is a liquidation company incorporated on 3 November 2006 with the registered office located in . Lignia Wood Company Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05987714
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1510 days
Dated 31 August 2020 (5 years ago)
Next confirmation dated 31 August 2021
Was due on 14 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1494 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (3 months ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
02084870484
Email
Available in Endole App
Website
People
Officers
4
Shareholders
63
Controllers (PSC)
1
Director • Director • South African • Lives in England • Born in Oct 1982
Director • Irish • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1964
Schroder UK Public Private Trust Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £337.19K (-12%)
Turnover
£1.13M
Increased by £1.13M (%)
Employees
33
Increased by 17 (+106%)
Total Assets
£9.09M
Increased by £935.69K (+11%)
Total Liabilities
-£1.04M
Decreased by £230.78K (-18%)
Net Assets
£8.05M
Increased by £1.17M (+17%)
Debt Ratio (%)
11%
Decreased by 4.14% (-27%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Voluntary Liquidator Appointed
3 Years Ago on 26 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 19 Apr 2022
Andrew John Pitman Resigned
4 Years Ago on 20 Sep 2021
Stephen Mark Rogers Resigned
4 Years Ago on 13 Jul 2021
Administrator Appointed
4 Years Ago on 10 May 2021
Registered Address Changed
4 Years Ago on 30 Apr 2021
David Christopher Hanson Resigned
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Sep 2020
Schroder Uk Public Private Trust Plc (PSC) Appointed
7 Years Ago on 1 Jan 2018
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 16 Sep 2025
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 18 April 2024
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 18 April 2023
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Apr 2022
Administrator's progress report
Submitted on 25 Nov 2021
Statement of affairs with form AM02SOA
Submitted on 8 Oct 2021
Termination of appointment of Andrew John Pitman as a director on 20 September 2021
Submitted on 4 Oct 2021
Notice of deemed approval of proposals
Submitted on 27 Jul 2021
Repayment History
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