LIGNUM COMPUTERS LIMITED

LIGNUM COMPUTERS LIMITED is an active private limited company, incorporated on 2 November 1987. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Browns Road, High Wycombe. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. LIGNUM COMPUTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 BROWNS ROAD
Address Line 2	HOLMER GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP15 6SL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

LIGNUM COMPUTERS LIMITED

Directors

(The company's officers)

MR BARRY JOHN MALPASS

(~63 year old British national)

29 BROWNS ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6SL

Current Director
Gives occupation as ELECTRONICS
Usually resident in ENGLAND

Appointed on 05/04/1991

LINDA KATHERINE MALPASS

(British national)

29 BROWNS ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6SL

Current Secretary

Appointed on 05/04/1991

Shareholders

(Persons of Significant Control)

Mrs Linda Katherine Malpass

(~64 year old British national)

29 Browns Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Barry John Malpass

(~63 year old British national)

29 Browns Road, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SL

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)