Ligraproof Limited

Active02499202 Private limited company
Incorporated
4 May 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
16 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2007
British
Born April 1957 (69)
Officer history (8 former)
13 November 2025
Resigned Granger, Antony Robert as Secretary
4 September 2007
Appointed Granger, Antony Robert as Secretary
4 September 2007
Resigned Perkins, David Anthony as Director
4 September 2007
Resigned Perkins, David Anthony as Secretary
4 September 2007
Resigned Chudley, Robin William as Director
30 August 2007
Appointed Anslow, Gary John as Director
4 April 1997
Appointed Perkins, David Anthony as Director
4 April 1997
Resigned Oshaughnessy, Gail Frances as Director
4 April 1997
Resigned Anslow, Gary John as Director
4 April 1997
Resigned Clark, Paul as Director
4 April 1997
Resigned Mcgibbon, David as Director
2 April 1994
Appointed Oshaughnessy, Gail Frances as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 2915185

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ark Pharma Graphics Limited Owns 75–100% of shares
Chameleon Reprographics Limited Owns 75–100% of shares
Diagrams Limited Owns 75–100% of shares
Intelligent Processes Ltd Owns 75–100% of shares
Itarus3 Ltd Owns 75–100% of shares
Ligraproof Limited This company Owns 75–100% of shares
Net Distribution Limited Owns 75–100% of shares
Mypackbrain Limited Owns 75–100% of shares
Innovate0 Limited Owns 75–100% of shares
Tequals0 Limited Owns 50–75% of shares
Proofing Solutions Limited Owns 75–100% of shares
Tequals0 (Holdings) Limited Owns 50–75% of shares
Theseus Projects Limited Owns 75–100% of shares
Wintheme Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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