LIGNIA WOOD COMPANY LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About Lignia Wood Company Ltd

LIGNIA WOOD COMPANY LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Lignia Wood Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LIGNIA WOOD COMPANY LIMITED

Legal Registered Office

C/O RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in BA12

Previous Names

FIBRE 7 UK LIMITED	30/07/2018
PILLSBURY 002 LIMITED	08/03/2007

Filing Information

Company Number		05987714
Company ID Number		05987714
Date formed		2006-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB908955385

Last Datalog update:	2022-05-08 06:34:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGNIA WOOD COMPANY LIMITED

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Company Officers of LIGNIA WOOD COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN ELS	Director	2016-11-29
MANN-KERN NG	Director	2015-03-01
ANDREW JOHN PITMAN	Director	2016-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL RODWELL DAVIES	Director	2011-03-08	2016-11-30
GRIFFINS SECRETARIES LIMITED	Company Secretary	2007-11-03	2016-11-17
WILLIAM ALFRED POP ORGEE	Director	2011-03-08	2016-08-09
PAUL GEOFFREY DUNCAN	Director	2007-11-03	2016-03-03
CHRISTOPHER JOHN WILLIAM LUSTY	Director	2009-12-18	2016-02-02
KENNETH HAMILTON WEEKS	Director	2012-09-01	2012-10-01
NIGEL CHARLES COMSTIVE WRIGHT	Director	2007-03-07	2011-03-01
GREGORY MARK SULLIVAN	Director	2007-03-07	2009-06-16
FRANK ABRAMSON	Director	2007-04-23	2008-09-30
PILLSBURY SECRETARIAL LIMITED	Company Secretary	2006-11-03	2007-11-03
PILLSBURY NOMINEES LIMITED	Director	2006-11-03	2007-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-19		Voluntary liquidation Statement of receipts and payments to 2023-04-18
2022-04-26	600	Appointment of a voluntary liquidator
2022-04-19	AM22	Liquidation. Administration move to voluntary liquidation
2021-11-25	AM10	Administrator's progress report
2021-10-08	AM02	Liquidation statement of affairs AM02SOA
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PITMAN
2021-07-27	AM06	Notice of deemed approval of proposals
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK ROGERS
2021-06-17	AM03	Statement of administrator's proposal
2021-05-10	AM01	Appointment of an administrator
2021-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/21 FROM Unit 10 Atlantic Trading Estate Barry CF63 3RF Wales
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HANSON
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-04	PSC05	Change of details for Schroder Uk Public Private Trust Plc as a person with significant control on 2018-01-01
2020-05-04	PSC02	Notification of Schroder Uk Public Private Trust Plc as a person with significant control on 2018-01-01
2020-05-04	PSC07	CESSATION OF NORTRUST NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20	RP04SH01	Second filing of capital allotment of shares GBP11,908,558.21
2020-02-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07	AP01	DIRECTOR APPOINTED MR NEIL ANTHONY RYAN
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS MANN-KERN NG
2019-10-12	SH01	09/10/19 STATEMENT OF CAPITAL GBP 11908558.21
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-06	SH01	21/06/19 STATEMENT OF CAPITAL GBP 11075224.71
2019-07-19	AP01	DIRECTOR APPOINTED MR RUSSELL CUMMINGS
2019-07-16	AP01	DIRECTOR APPOINTED MR STEPHEN MARK ROGERS
2019-06-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-06-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-06-10	SH01	29/05/19 STATEMENT OF CAPITAL GBP 11054391.36
2019-06-10	SH01	29/05/19 STATEMENT OF CAPITAL GBP 11054391.36
2019-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER HANSON
2018-10-09	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER HANSON
2018-09-14	CH01	Director's details changed for Hans Mann-Kern Ng on 2015-03-01
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-07	RES13	Resolutions passed: Auth to allot 04/07/2018 ADOPT ARTICLES Resolution of removal of pre-emption rights
2018-07-31	SH01	26/07/18 STATEMENT OF CAPITAL GBP 9804391.16
2018-07-30	RES15	CHANGE OF COMPANY NAME 30/07/18
2018-05-24	AAMD	Amended account full exemption
2018-04-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 7231653.07
2018-02-07	SH01	22/01/18 STATEMENT OF CAPITAL GBP 7231653.07
2018-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-29	RES01	ADOPT ARTICLES 19/01/2018
2018-01-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 5981653.07
2017-10-18	SH01	21/09/17 STATEMENT OF CAPITAL GBP 5981653.07
2017-09-14	EW01RSS	Directors register information withdrawn from the public register
2017-09-14	EW01	Withdrawal of the directors register information from the public register
2017-09-12	EH01	Elect to keep the directors register information on the public register
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 3881653.07
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28	CH01	Director's details changed for Hans Mann-Kern Ng on 2017-05-22
2017-03-31	RP04AP01	Second filing of director appointment of Justin Els
2017-03-31	ANNOTATION	Clarification
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1880165.48
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-23	CH01	Director's details changed for Hans Mann-Kern Ng on 2015-03-01
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08	SH01	06/12/16 STATEMENT OF CAPITAL GBP 1615165.47
2017-02-08	SH01	06/12/16 STATEMENT OF CAPITAL GBP 1881983.19
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SHANA NEW ROAD WALTERS ASH HIGH WYCOMBE HP14 4UZ ENGLAND
2016-12-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-30	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-30	RES12	VARYING SHARE RIGHTS AND NAMES
2016-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ELS / 30/11/2016
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-11-30	AP01	DIRECTOR APPOINTED MR JUSTIN ELS
2016-11-30	AP01	DIRECTOR APPOINTED DR ANDREW JOHN PITMAN
2016-11-30	AP01	DIRECTOR APPOINTED MR JUSTIN ELS
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 1616983.65
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2016 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2016-11-17	TM02	APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED
2016-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORGEE
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 1616653.07
2016-07-29	SH02	CONSOLIDATION 26/07/16
2016-07-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-07-29	RES01	ALTER ARTICLES 26/07/2016
2016-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-15	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-06-15	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-05-25	RES13	INCREASE OF SHARE CAPITAL,RATIFICATION OF SHARE CAPITAL HISTORY 20/05/2016
2016-05-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUSTY
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN
2016-01-04	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 1306156.19
2015-12-03	AR01	03/11/15 FULL LIST
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE OLD SILK WORKS BEECH AVENUE WARMINSTER WILTSHIRE BA12 8LX
2015-05-11	AA01	PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-03-18	AP01	DIRECTOR APPOINTED HANS MANN-KERN NG
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 1306156.19
2015-02-02	AR01	03/11/14 FULL LIST
2015-02-02	AR01	03/11/14 FULL LIST
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED POP ORGEE / 01/05/2014
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAM LUSTY / 01/05/2014
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RODWELL DAVIES / 01/05/2014
2015-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DUNCAN / 01/05/2014
2015-01-21	SH01	01/05/14 STATEMENT OF CAPITAL GBP 960073.87
2015-01-21	SH01	01/09/14 STATEMENT OF CAPITAL GBP 1306156.19
2015-01-21	SH01	01/09/14 STATEMENT OF CAPITAL GBP 1306156.19
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2014 FROM SHALFORD DAIRY WASING ESTATE ALDERMASTION BERKSHIRE RG7 4NB
2014-02-21	SH01	02/12/13 STATEMENT OF CAPITAL GBP 957542.23
2013-11-26	AR01	03/11/13 FULL LIST
2013-07-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-19	SH01	15/11/12 STATEMENT OF CAPITAL GBP 954376.25
2012-11-19	AR01	03/11/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WEEKS
2012-09-26	AP01	DIRECTOR APPOINTED MR KENNETH HAMILTON WEEKS
2012-08-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29	RES13	INCREASE SHARE CAPITAL 09/08/2012
2011-11-08	AR01	03/11/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-16	SH01	11/05/11 STATEMENT OF CAPITAL GBP 928415.22
2011-05-11	AP01	DIRECTOR APPOINTED MR DAVID PAUL RODWELL DAVIES
2011-05-11	AP01	DIRECTOR APPOINTED MR WILLIAM ALFRED POP ORGEE
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT
2010-12-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-12-01	AR01	03/11/10 FULL LIST
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAM LUSTY
2009-12-18	AR01	03/11/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES COMSTIVE WRIGHT / 03/11/2009
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DUNCAN / 03/11/2009
2009-12-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIFFINS SECRETARIES LIMITED / 03/11/2009
2009-11-25	SH01	03/04/09 STATEMENT OF CAPITAL GBP 12299.47
2009-11-25	SH01	25/03/09 STATEMENT OF CAPITAL GBP 8072.27
2009-11-25	SH01	21/03/09 STATEMENT OF CAPITAL GBP 6204.27
2009-11-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-25	RES13	SHARES ALLOTTED 01/04/2009
2009-11-25	RES04	NC INC ALREADY ADJUSTED 01/04/2009
2009-08-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY SULLIVAN
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR FRANK ABRAMSON
2008-11-28	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-03-04	288a	DIRECTOR APPOINTED PAUL GEOFFREY DUNCAN
2008-03-01	288b	APPOINTMENT TERMINATE, SECRETARY PILSBURY SECRETARIAL LIMITED LOGGED FORM
2008-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2008 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2008-02-18	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2008-02-18	288b	SECRETARY RESIGNED
2008-02-18	288a	NEW SECRETARY APPOINTED
2007-06-21	SA	SHARES AGREEMENT OTC
2007-06-21	123	NC INC ALREADY ADJUSTED 23/04/07
2007-06-21	RES04	£ NC 2000/50000
2007-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-25	RES04	£ NC 1000/2000 11/04/0
2007-05-25	123	NC INC ALREADY ADJUSTED 11/04/07
2007-05-25	122	S-DIV 11/04/07
2007-05-25	RES13	SUBDIVISION 11/04/07
2007-04-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-19	288b	DIRECTOR RESIGNED
2007-03-08	CERTNM	COMPANY NAME CHANGED PILLSBURY 002 LIMITED CERTIFICATE ISSUED ON 08/03/07
2006-11-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to LIGNIA WOOD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2023-07-13
Appointmen	2022-04-22
Appointmen	2021-05-10

Fines / Sanctions

No fines or sanctions have been issued against LIGNIA WOOD COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-31	Satisfied	DAVID PAUL RODWELL DAVIES (AS SECURITY TRUSTEE FOR THE LENDERS)
DEBENTURE	2007-05-18	Satisfied	BENJAMIN GOLDSMITH

Creditors

Creditors Due Within One Year	2012-12-31	£ 32,575
Creditors Due Within One Year	2011-12-31	£ 49,368

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGNIA WOOD COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 958,040
Called Up Share Capital	2011-12-31	£ 926,381
Cash Bank In Hand	2012-12-31	£ 1,015
Cash Bank In Hand	2011-12-31	£ 57,819
Current Assets	2012-12-31	£ 804,873
Current Assets	2011-12-31	£ 651,172
Debtors	2012-12-31	£ 728,587
Debtors	2011-12-31	£ 528,353
Fixed Assets	2012-12-31	£ 204,088
Fixed Assets	2011-12-31	£ 204,088
Shareholder Funds	2012-12-31	£ 976,386
Shareholder Funds	2011-12-31	£ 805,892
Stocks Inventory	2012-12-31	£ 75,271
Stocks Inventory	2011-12-31	£ 65,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LIGNIA WOOD COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIGNIA WOOD COMPANY LIMITED

Trademarks

We have not found any records of LIGNIA WOOD COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGNIA WOOD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as LIGNIA WOOD COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGNIA WOOD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LIGNIA WOOD COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	44071190
2018-12-00	44071190
2018-12-00	44079927	Wood sawn or cut lengthwise, sliced or peeled, of a thickness of > 6 mm, planed, or end-jointed, whether or not planed or sanded (excl. tropical wood specified in Subheading Note 2 to this chapter, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp." and ash "Fraxinus spp.")
2018-12-00	44079927	Wood sawn or cut lengthwise, sliced or peeled, of a thickness of > 6 mm, planed, or end-jointed, whether or not planed or sanded (excl. tropical wood specified in Subheading Note 2 to this chapter, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp." and ash "Fraxinus spp.")
2018-11-00	44071190
2018-11-00	44071190
2015-06-01	44130000	Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2015-04-01	44130000	Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2013-11-01	44
2012-10-01	44071093	Pine of the species "Pinus silvestris L.", sawn or cut lengthwise, sliced or peeled, with a thickness of > 6 mm (excl. planed, sanded or end-jointed; boards for the manufacture of lead pencils, tracer pencils, colour pencils, slate pencils and other pencils with a wood casing; wood with a length of <= 125 mm and a thickness of < 12,5 mm)
2012-04-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-11-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-02-01	44079998	Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar)
2011-01-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-12-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-11-01	44071098	Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LIGNIA WOOD COMPANY LIMITED	Event Date	2022-04-22
Name of Company: LIGNIA WOOD COMPANY LIMITED Company Number: 05987714 Nature of Business: Agents involved in the sale of timber and building materials Previous Name of Company: Fibre 7 UK Limited; Pil…

Initiating party		Event Type	Appointmen
Defending party	LIGNIA WOOD COMPANY LIMITED	Event Date	2021-05-10
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2021-000716 LIGNIA WOOD COMPANY LIMITED (Company Number 05987714 )…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGNIA WOOD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIGNIA WOOD COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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