Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Lignostone Co.Limited(the)
- Incorporated
- 25 November 1938 (87 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1969 (57)
Director · Appointed 3 August 2026
British
Born May 1965 (61)
Director
British
Born May 1939 (87)
Officer history (6 former)
3 August 2026
3 August 2026
29 September 2019
22 February 2006
9 February 2006
18 September 2002
24 November 1994
24 November 1994
14 October 1994
14 October 1994
Resigned Bancroft, William Henry 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
Limited Company
Reg. no. 00673095
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hardwood Dimensions (Holdings) Limited Owns 50–75% of shares
Devon Hardwoods Limited Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) This company Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 10 June 2026 | Registered office address changed | |||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 |
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