Lignacite (Brandon) Limited

Active02928931 Private limited company

Incorporated: 13 May 1994 (32 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Giles Antony Joly De Lotbiniere
Controlled by: Giles Antony Joly De Lotbiniere
Accounts type: Dormant
Region: East of England
Address: Norfolk House
High Street
Brandon
IP27 0AX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Beth

Secretary · Appointed 24 November 2009

De Lotbiniere, Giles Antony Joly

Director · Appointed 1 July 1994

Also at Lignacite (North London) Limited, Lignacite Limited, Brandon Hall Farm Limited

British

Born December 1959 (66)

Officer history (8 former)

3 March 2020

Resigned Joly De Lotbiniere, Michael Edmond as Director

4 February 2015

Resigned Lotbiniere, Thomas Henry Joly De as Director

24 November 2009

Appointed Edwards, Beth as Secretary

24 November 2009

Resigned Waters, Kenneth as Secretary

31 December 2008

Resigned Hall, Stephen Patrick as Director

26 September 1997

Resigned Innes, Richard Dawnay as Director

9 May 1997

Appointed Waters, Kenneth as Secretary

9 May 1997

Resigned Runnals, Maureen as Secretary

1 July 1994

Appointed Lotbiniere, Thomas Henry Joly De as Director

1 July 1994

Appointed Hall, Stephen Patrick as Director

1 July 1994

Appointed Innes, Richard Dawnay as Director

1 July 1994

Appointed De Lotbiniere, Giles Antony Joly as Director

18 May 1994

Appointed Runnals, Maureen as Secretary

18 May 1994

Appointed Joly De Lotbiniere, Michael Edmond as Director

18 May 1994

Resigned Younger, Norman as Nominee Secretary

18 May 1994

Resigned Silverstone, Michael Sheldon as Nominee Director

13 May 1994

Appointed Younger, Norman as Nominee Secretary

13 May 1994

Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 1 active

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

Giles Antony Joly De Lotbiniere

Individual · Notified 6 June 2016

Has significant influence or control

United Kingdom

Born December 1959 (66)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £2
Employees: 1

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 July 2026	Accounts for a dormant company	31 December 2025
21 June 2026	Confirmation statement with no updates	12 May 2026
10 June 2025	Director's details changed
10 June 2025	Confirmation statement with no updates	12 May 2025
27 May 2025	Accounts for a dormant company	31 December 2024