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Lignum Risk Partners Limited

Lignum Risk Partners Limited is an active company incorporated on 18 November 2021 with the registered office located in London, City of London. Lignum Risk Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752176
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Dutch • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jan 1964
Flaxmans Group Limited
PSC
Fjell Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flaxman Partners Limited
Mr Roger Charles Howard Flaxman is a mutual person.
Active
Flaxmans Group Limited
Mr Roger Charles Howard Flaxman is a mutual person.
Active
Fjell Limited
Oliver William Chisholm Schofield is a mutual person.
Active
Urban Strategy Lab Limited
Mr Tim Owen Den Dekker is a mutual person.
Active
ARX Rural Re Ltd
Oliver William Chisholm Schofield is a mutual person.
Active
The Sounding Boards Network Cic
Oliver William Chisholm Schofield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£9.06K
Increased by £5.26K (+138%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£81.01K
Increased by £64.72K (+397%)
Total Liabilities
-£47.37K
Increased by £42.63K (+899%)
Net Assets
£33.64K
Increased by £22.08K (+191%)
Debt Ratio (%)
58%
Increased by 29.39% (+101%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Fjell Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Tim Owen Den Dekker (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Tim Owen Den Dekker Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Oliver William Chisholm Schofield Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 1 Dec 2023
Director's details changed for Mr Oliver William Chisholm Schofield on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Tim Owen Den Dekker on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Tim Owen Den Dekker as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Fjell Limited as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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