LIGNA BIOMASS LIMITED

Q: What is the latest filing for LIGNA BIOMASS LIMITED?

The latest filing was on 26/02/2026: **Confirmation statement** made on 2026-02-15 with no updates.

Key Data

Status

Active

Company No.

08918422

Incorporation date

03/03/2014

Size

Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (29 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

21/02/2024

Satisfaction of charge 089184220002 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 089184220003 in full

View PDF (1 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

11/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

View PDF (1 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

03/07/2023

Appointment of Mr Lewis Mcintyre as a director on 2023-07-01

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

04/05/2023

Director's details changed

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

03/10/2022

Termination of appointment of Mark Whitworth as a director on 2022-09-30

View PDF (1 pages)

31/05/2022

Appointment of Mr Ian Mclaren as a director on 2022-05-30

View PDF (2 pages)

01/04/2022

Appointment of Mr Claudio Veritiero as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

19/08/2020

Termination of appointment of Thomas Eardley Allison as a director on 2020-08-17

View PDF (1 pages)

04/08/2020

Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of Steven Keith Underwood as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of Sundeep Vyas as a director on 2020-08-04

View PDF (1 pages)

04/08/2020

Termination of appointment of John Whittaker as a director on 2020-08-04

View PDF (1 pages)

16/04/2020

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

11/04/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

17/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

30/05/2018

Director's details changed for Sundeep Vyas on 2018-05-24

View PDF (2 pages)

23/05/2018

Registration of charge 089184220003, created on 2018-05-15

View PDF (8 pages)

23/05/2018

Registration of charge 089184220002, created on 2018-05-15

View PDF (10 pages)

21/05/2018

Satisfaction of charge 089184220001 in full

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

22/12/2017

Full accounts made up to 2017-06-30

View PDF (24 pages)

22/09/2017

Appointment of Mr Farook Akhtar Khan as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22

View PDF (1 pages)

22/09/2017

Director's details changed for Mr Mark Whitworth on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Thomas Eardley Allison on 2017-09-22

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

28/03/2017

Second filing of a statement of capital following an allotment of shares on 2015-05-21

View PDF (7 pages)

27/03/2017

Second filing of the annual return made up to 2016-03-03

View PDF (23 pages)

04/01/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

31/03/2016

Annual return

View PDF (12 pages)

11/12/2015

Full accounts made up to 2015-06-30

View PDF (16 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (5 pages)

10/06/2015

Resolutions

View PDF (1 pages)

09/06/2015

Registration of charge 089184220001, created on 2015-06-02

View PDF (48 pages)

04/06/2015

Resolutions

View PDF (12 pages)

22/05/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

21/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (10 pages)

10/02/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

23/10/2014

Certificate of change of name

View PDF (3 pages)

23/10/2014

Change of name notice

View PDF (2 pages)

17/07/2014

Appointment of Sundeep Vyas as a director on 2014-06-25

View PDF (3 pages)

09/07/2014

Appointment of Hamish Macphail Massie Mackenzie as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Appointment of Mr Mark Whitworth as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Appointment of Caroline Ruth Marrison Gill as a secretary on 2014-06-25

View PDF (3 pages)

04/07/2014

Appointment of Ian Graeme Lloyd Charnock as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Appointment of Mr Thomas Eardley Allison as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Appointment of John Whittaker as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 2014-07-04

View PDF (2 pages)

04/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-06-25

View PDF (2 pages)

04/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-06-25

View PDF (2 pages)

04/07/2014

Termination of appointment of Travers Smith Limited as a director on 2014-06-25

View PDF (2 pages)

04/07/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-06-25

View PDF (2 pages)

04/07/2014

Appointment of Steven Underwood as a director on 2014-06-25

View PDF (3 pages)

04/07/2014

Resolutions

View PDF (11 pages)

03/03/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/02/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

LIGNA BIOMASS LIMITED has not submitted financial statements

LIGNA BIOMASS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGNA BIOMASS LIMITED

LIGNA BIOMASS LIMITED is an(a) Active company incorporated on 03/03/2014 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGNA BIOMASS LIMITED?

LIGNA BIOMASS LIMITED is currently Active. It was registered on 03/03/2014 .

Where is LIGNA BIOMASS LIMITED located?

LIGNA BIOMASS LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA.

What does LIGNA BIOMASS LIMITED do?

LIGNA BIOMASS LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for LIGNA BIOMASS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.