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Ligna Biomass Holdings Limited

Ligna Biomass Holdings Limited is an active company incorporated on 3 March 2014 with the registered office located in Liverpool, Merseyside. Ligna Biomass Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08918463
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1973
Peel Ports Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Lewis William Mcintyre Resigned
1 Year 10 Months Ago on 8 Jan 2024
Mr Jason Clark Appointed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Lewis Mcintyre Appointed
2 Years 4 Months Ago on 1 Jul 2023
Ian Mclaren Resigned
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Appointment of Mr Jason Clark as a director on 8 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Appointment of Mr Lewis Mcintyre as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Ian Mclaren as a director on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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