| Company Name | Woodupp Limited |
|---|---|
| Company Status | Active |
| Company Number | 12289049 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2019(4 years, 5 months ago) |
| Previous Name | Lignosi Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2020 | Manufacture of veneer sheets, plywood, etc. |
| SIC 16210 | Manufacture of veneer sheets and wood-based panels |
Directors
| Director Name | Mr Gregg Martyn Wright |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grangewood House Oakwood Hill Loughton Essex IG10 3TZ |
| Director Name | Mr Pitt Pele Neukirchner |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 January 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Grangewood House Oakwood Hill Loughton Essex IG10 3TZ |
| Director Name | Mr Tim Jose Neukirchner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 January 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Grangewood House Oakwood Hill Loughton Essex IG10 3TZ |
Location
| Registered Address | Grangewood House Oakwood Hill Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Company name changed lignosi LIMITED\certificate issued on 17/01/24
|
|---|---|
| 27 November 2023 | Confirmation statement made on 26 November 2023 with updates (4 pages) |
| 16 March 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with updates (5 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 14 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 14 December 2020 | Director's details changed for Mr Pitt Pele Neukirchner on 14 December 2020 (2 pages) |
| 14 December 2020 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 14 December 2020 (1 page) |
| 14 December 2020 | Director's details changed for Mr Tim Jose Neukirchner on 14 December 2020 (2 pages) |
| 14 December 2020 | Director's details changed for Mr Gregg Martyn Wright on 14 December 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 4 February 2020 | Appointment of Mr Pitt Pele Neukirchner as a director on 16 January 2020 (2 pages) |
| 4 February 2020 | Appointment of Mr Tim Jose Neukirchner as a director on 16 January 2020 (2 pages) |
| 26 November 2019 | Notification of Tim Jose Neukirchner as a person with significant control on 19 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 26 November 2019 | Cessation of R.Ulrich & Co Gmbh as a person with significant control on 19 November 2019 (1 page) |
| 26 November 2019 | Notification of Pitt Pele Neukirchner as a person with significant control on 19 November 2019 (2 pages) |
| 26 November 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 30 October 2019 | Incorporation Statement of capital on 2019-10-30
|