| Company Name | Ligneo Ltd |
|---|---|
| Director | Plamen Lachezarov Panov |
| Company Status | Active |
| Company Number | 08332589 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Plamen Lachezarov Panov |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 34 Morgan Court Battersea High Street London SW11 3HU |
Location
| Registered Address | Unit 70a Wimbledon Stadium; Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Plamen Lachezarov Panov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £11,543 |
| Current Liabilities | £17,017 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
|---|---|
| 8 August 2017 | Registered office address changed from Flat a, Selworthy House Battersea Church Road London SW11 3NG England to Flat 23 Shepton Court Westbridge Road London SW11 3PJ on 8 August 2017 (1 page) |
| 18 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 May 2016 | Registered office address changed from Flat10 Sherwood House Harwol CM18 6NN to Flat a, Selworthy House Battersea Church Road London SW11 3NG on 12 May 2016 (1 page) |
| 13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 17 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 17 December 2012 | Incorporation
|