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Lignum 22 Limited

Lignum 22 Limited is an active company incorporated on 1 June 2015 with the registered office located in Telford, Shropshire. Lignum 22 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09617850
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 273 days
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Office 10, 15a Market Street
Oakengates
Telford
TF2 6EL
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP United Kingdom
Telephone
07837098881
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1967
Namare GRP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ross Levenson Harris Limited
Neville Taylor is a mutual person.
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Stumpbusters UK Limited
Neville Taylor is a mutual person.
Active
Watergate Street Gallery Limited
Neville Taylor is a mutual person.
Active
Medway Construction Limited
Neville Taylor is a mutual person.
Active
Advanced Hygiene Limited
Neville Taylor is a mutual person.
Active
Haughton Honey Limited
Neville Taylor is a mutual person.
Active
MRB Electrical & Security Limited
Neville Taylor is a mutual person.
Active
The Massage Chair Company Limited
Neville Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£51
Increased by £51 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£45.56K
Increased by £2.59K (+6%)
Total Liabilities
-£98.48K
Increased by £7.83K (+9%)
Net Assets
-£52.92K
Decreased by £5.25K (+11%)
Debt Ratio (%)
216%
Increased by 5.21% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Neville Taylor Appointed
1 Year 9 Months Ago on 29 Nov 2023
Namare Grp Ltd (PSC) Appointed
1 Year 9 Months Ago on 29 Nov 2023
Luke Tobias Bertram (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Luke Tobias Bertram Resigned
1 Year 9 Months Ago on 29 Nov 2023
Mr Luke Tobias Bertram (PSC) Details Changed
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 4 Dec 2023
Termination of appointment of Luke Tobias Bertram as a director on 29 November 2023
Submitted on 4 Dec 2023
Cessation of Luke Tobias Bertram as a person with significant control on 29 November 2023
Submitted on 4 Dec 2023
Notification of Namare Grp Ltd as a person with significant control on 29 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Neville Taylor as a director on 29 November 2023
Submitted on 4 Dec 2023
Change of details for Mr Luke Tobias Bertram as a person with significant control on 16 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 November 2023 with updates
Submitted on 1 Dec 2023
Repayment History
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