Lignum 22 Limited

Proposed for strike-off09617850 Private limited company
Incorporated
1 June 2015 (11 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Total exemption full
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
13 December 2024
Last conf. stmt
29 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
Also at Genesis Property Management Services Limited (proposed for strike-off), Watergate Street Gallery Limited (proposed for strike-off), Ross Levenson Harris Limited (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (6 former)
29 November 2023
Resigned Bertram, Luke Tobias as Director
29 November 2023
Appointed Taylor, Neville as Director
24 April 2023
Resigned Axtell, Richard Mark as Director
28 July 2021
Resigned Walker, Jane as Director
4 April 2019
Appointed Axtell, Richard Mark as Director
15 June 2018
Resigned Windram, Philip James as Director
17 October 2016
Appointed Walker, Jane as Director
8 September 2016
Resigned Walker, Jane as Director
1 June 2016
Appointed Walker, Jane as Director
9 May 2016
Resigned Walker, Jane as Director
1 December 2015
Appointed Windram, Philip James as Director
1 June 2015
Appointed Walker, Jane as Director
1 June 2015
Appointed Bertram, Luke Tobias as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (1)
29 November 2023
Ceased Luke Tobias Bertram — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Lignum 22 Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · total exemption full accounts

Net Assets
(£52,915)
Cash
£51
Employees
3
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 £6,851 (£40,344) (£47,670) (£52,915)
Balance sheet detail
2022202120202019
Current Assets£45,560£42,974£24,868£41,872
Debtors£45,509
Cash£51
Creditors (< 1 year)£62,579£45,003£16,545£34,021
Creditors (> 1 year)£35,896£42,591£46,667
Net Current Assets(£17,019)(£2,029)£8,323
Net Assets(£52,915)(£47,670)(£40,344)£6,851
Shareholder Funds(£47,670)(£40,344)£6,851

Filings

Filing history not loaded yet. See it on Companies House

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