Ligs Limited

Active00182469 Private limited company
Incorporated
15 June 1922 (104 years)
Previously known as
Alexander Forbes Group Services Limited (until 13 November 2006)
Nelson Hurst Group Services Limited (until 26 May 1999)
Cib Services Limited (until 21 May 1991)
Earlier: Nelson Hurst & Marsh Services Limited, Nelson Hurst & Company Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born October 1972 (54)
Wylde, Victoria
Director · Appointed 14 July 2025
British
Born August 1983 (43)
Director · Appointed 29 April 2024
British
Born June 1975 (51)
Jeffs, Sarah
Secretary · Appointed 30 April 2012
Officer history (27 former)
31 July 2025
Resigned Monkhouse, Andrew Laurence as Director
14 July 2025
Appointed Wylde, Victoria as Director
14 July 2025
Appointed Jones, Mark David as Director
30 April 2025
Resigned Coates, Julie Dawn as Director
30 April 2024
Resigned Coleman, Simon Richard as Director
29 April 2024
Appointed Clark, Samuel Thomas Budgen as Director
8 November 2017
Appointed Coates, Julie Dawn as Director
18 October 2017
Resigned Cooper, James Richard as Director
19 January 2017
Appointed Monkhouse, Andrew Laurence as Director
18 January 2017
Resigned Whitewood, David Stephen as Director
30 April 2016
Resigned Frost, Michael Charles as Director
30 April 2016
Resigned Hammond, Michael Paul as Director
5 December 2014
Resigned Baggott, Timothy as Director
5 March 2013
Appointed Cooper, James Richard as Director
31 December 2012
Resigned James, Julian as Director
14 December 2012
Resigned Mcdonnell, Rachel as Director
30 April 2012
Appointed Jeffs, Sarah as Secretary
30 April 2012
Resigned Taggart, Charlotte as Secretary
29 March 2010
Appointed Frost, Michael Charles as Director
29 March 2010
Appointed Mcdonnell, Rachel as Director
28 October 2009
Appointed Whitewood, David Stephen as Director
11 February 2009
Appointed Taggart, Charlotte as Secretary
16 January 2009
Resigned Taylor, Jonathan Mark as Director
16 January 2009
Resigned Taylor, Jonathan Mark as Secretary
31 October 2008
Appointed James, Julian as Director
25 January 2008
29 May 2007
Appointed Taylor, Jonathan Mark as Director
9 November 2006
Appointed Hammond, Michael Paul as Director
26 October 2006
Resigned Percy Davis, John as Director
4 July 2005
Appointed Mcculloch, Stewart William Robert as Director
18 April 2005
Resigned Viljoen, Theunis as Director
19 November 2004
Resigned Finan, Elizabeth Anne as Director
12 October 2001
Appointed Finan, Elizabeth Anne as Director
3 October 2001
Resigned Mina, Patrick Francesco as Director
26 May 2001
Resigned Hill, Alan Michael Read as Director
5 December 2000
Appointed Baggott, Timothy as Director
12 October 1999
Appointed Taylor, Jonathan Mark as Secretary
12 October 1999
Resigned Viljoen, Theunis as Secretary
10 September 1999
Appointed Mina, Patrick Francesco as Director
22 September 1998
Appointed Coleman, Simon Richard as Director
22 September 1998
Appointed Hill, Alan Michael Read as Director
31 August 1998
Resigned Erhard, Louis Harle as Director
31 August 1998
Resigned Woodward, David Charles as Director
30 June 1998
Appointed Viljoen, Theunis as Secretary
30 June 1998
Resigned Pallot, Hugh Glen as Secretary
30 June 1998
Resigned White, Lynn Elizabeth as Director
23 February 1998
Resigned Heaney, Quintin John as Director
23 February 1998
Appointed Viljoen, Theunis as Director
10 May 1995
Resigned Alford, Robert John as Director
23 September 1993
Resigned Whittet, John Thurston as Director
1 January 1993
Appointed Heaney, Quintin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2537136

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lockton International Limited Owns 75–100% of shares
Ligs Limited This company Owns 75–100% of shares
Lockton Overseas Limited Owns 75–100% of shares
Lockton UK Limited Owns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts30 April 2026
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
29 December 2025Confirmation statement with no updates27 December 2025
12 August 2025Appointment of a director
Show all 227 filings

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