Lignacite (North London) Limited

Active03095921 Private limited company
Incorporated
29 August 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Giles Antony Joly De Lotbiniere
Allan George Eastwood
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
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

King, Alison Clare
Secretary · Appointed 28 October 2026
Edwards, Beth
Secretary · Appointed 24 November 2009
Director · Appointed 29 August 1995
British
Born December 1959 (66)
Officer history (7 former)
28 October 2026
Appointed King, Alison Clare as Secretary
3 March 2020
4 February 2015
24 November 2009
Appointed Edwards, Beth as Secretary
23 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
24 November 1995
Appointed Hall, Stephen Patrick as Director
24 November 1995
Appointed Lotbiniere, Thomas Henry Joly De as Director
29 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 1995
Appointed Runnals, Maureen as Secretary
29 August 1995
Appointed Innes, Richard Dawnay as Director
29 August 1995
29 August 1995
Appointed De Lotbiniere, Giles Antony Joly as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Has significant influence or control
United Kingdom
Born December 1959 (66)
Allan George Eastwood
Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1959 (66)

Financials

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

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates29 August 2026
28 October 2026Appointment of a secretary
7 July 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates29 August 2025
27 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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