Lignify Ltd (Companies House Registration Number 07771918) is a private limited company started on 2011-09-13 in England. The company can be found at Thomas House Pope Lane, Whitestake, Preston PR4 4AZ. Having undergone a change in 2012-06-14, the previous name the enterprise used was J D (Lancashire) Ltd. Lignify Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Lignify Ltd
Number 07771918
Date of Incorporation: September 13, 2011
End of financial year: 31 August
Address: Thomas House Pope Lane, Whitestake, Preston, PR4 4AZ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Timothy H. (in the company from 01 April 2022), Martin B. (appointment date: 01 April 2022), Toby R. (appointed on 01 April 2022). The official register reports 3 persons of significant control, namely: City Build Holdings Limited can be reached at Pope Lane, Whitestake, PR4 4AZ Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 113,207 139,379 447,836 892,475 435,701 507,443 410,537 346,113 308,039 247,776
Total Assets Less Current Liabilities 40,455 28,696 432,494 654,172 517,805 476,188 517,469 543,808 443,700 289,894
Fixed Assets 50,577 45,520 293,308 299,897 274,616 263,880 346,878 368,174 335,678 -
Intangible Fixed Assets 15,500 7,750 - - - - - - - -
Number Shares Allotted 100 50 50 50 50 - - - - -
Shareholder Funds 37,015 19,297 242,733 453,981 355,381 - - - - -
Tangible Fixed Assets 35,077 37,770 293,308 299,897 274,616 - - - - -

People with significant control

City Build Holdings Limited
1 April 2022
Address Thomas House Pope Lane, Whitestake, Preston, PR4 4AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11302206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah S.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Ian S.
6 April 2016 - 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a small company made up to 2023-08-31
filed on: 17th, January 2024 | accounts
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