LIGNACITE LIMITED

Key Data

Status

Active

Company No.

00436709

Incorporation date

10/06/1947

Size

Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2023)

25/11/2025

Termination of appointment of Beth Edwards as a secretary on 2025-11-25

View PDF (1 pages)

25/11/2025

Appointment of Mrs Shana Kilbee as a secretary on 2025-11-25

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (7 pages)

19/06/2025

Change of details for Mr Allan George Eastwood as a person with significant control on 2025-06-19

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (7 pages)

24/05/2024

Appointment of Mr Nicholas Adrian Franks as a director on 2024-05-23

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (7 pages)

08/12/2023

Registration of charge 004367090029, created on 2023-12-07

View PDF (13 pages)

09/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (7 pages)

29/03/2023

Appointment of Mr Thomas Louis Joly De Lotbiniere as a director on 2023-03-15

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Innes, David Archibald	Director	14/12/1994 - 26/09/1997	1
Mason Jones, William Nicholas	Director	19/09/2013 - 02/03/2022	20
Innes, Guy Archibald	Director	27/04/2005 - Present	9
Pearson, Mark Anthony	Director	16/02/1998 - Present	6
Franks, Nicholas Adrian	Director	23/05/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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Description

About LIGNACITE LIMITED

LIGNACITE LIMITED is an(a) Active company incorporated on 10/06/1947 with the registered office located at Norfolk House, High Street, Brandon Suffolk IP27 0AX. There are currently 7 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 LIGNACITE LIMITED?

LIGNACITE LIMITED is currently Active. It was registered on 10/06/1947 .

Where is LIGNACITE LIMITED located?

LIGNACITE LIMITED is registered at Norfolk House, High Street, Brandon Suffolk IP27 0AX.

What does LIGNACITE LIMITED do?

LIGNACITE LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for LIGNACITE LIMITED?

The latest filing was on 25/11/2025: Termination of appointment of Beth Edwards as a secretary on 2025-11-25.