LIGNEUS LIMITED
LIGNEUS LIMITED is an active private limited company, incorporated on 17 August 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Queen Street, Arundel. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. LIGNEUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03616945 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 MARTLETS COURT |
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| Address Line 2 | QUEEN STREET |
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| Post Town | ARUNDEL |
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| County | WEST SUSSEX |
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| Postcode | BN18 9NZ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/08/2024 |
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| Last Made Up Date | 10/08/2023 |
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Return
| Next Due Date | 14/09/2016 |
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| Last Made Up Date | 17/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LIGNEUS LIMITED
Directors
(The company's officers)
MR DAVID ALAN WOOD (CBE)
(~80 year old British national)
22 MARTLETS COURT, QUEEN STREET, ARUNDEL, WEST SUSSEX, BN18 9NZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/1998
MRS KIM LOUISE WOOD
(~55 year old English national)
22 MARTLETS COURT, QUEEN STREET, ARUNDEL, WEST SUSSEX, BN18 9NZ
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/10/2015
MR ROBERT CHARLES HADLEIGH WOOD
(~48 year old English national)
164 FITZALAN ROAD, ARUNDEL, WEST SUSSEX, BN18 9JZ
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/08/1998
DAVID ALAN WOOD (CBE)
(~80 year old British national)
22 MARTLETS COURT, QUEEN STREET, ARUNDEL, WEST SUSSEX, BN18 9NZ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2005
Shareholders
(Persons of Significant Control)
Mr Robert Charles Hadleigh Wood
(~48 year old English national)
22, Martlets Court, Queen Street, Arundel, West Sussex, BN18 9NZ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Kim Louise Wood
(~55 year old English national)
22, Martlets Court, Queen Street, Arundel, West Sussex, BN18 9NZ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ARUNDEL AND DOWNLAND COMMUNITY LEISURE TRUST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGNEUS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN18 9NZ.
Map of LIGNEUS LIMITED at local scale
Map of LIGNEUS LIMITED at district scale
