LIGS LIMITED

Key Data

Status

Active

Company No.

00182469

Incorporation date

15/06/1922

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1922)

25/02/2026

Satisfaction of charge 5 in full

View PDF (1 pages)

25/02/2026

Satisfaction of charge 001824690006 in full

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

12/08/2025

Appointment of Mark David Jones as a director on 2025-07-14

View PDF (2 pages)

08/08/2025

Full accounts made up to 2025-04-30

View PDF (36 pages)

01/08/2025

Appointment of Victoria Wylde as a director on 2025-07-14

View PDF (2 pages)

01/08/2025

Termination of appointment of Andrew Laurence Monkhouse as a director on 2025-07-31

View PDF (1 pages)

09/05/2025

Termination of appointment of Julie Dawn Coates as a director on 2025-04-30

View PDF (1 pages)

27/12/2024

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2024-04-30

View PDF (37 pages)

02/05/2024

Appointment of Mr Samuel Thomas Budgen Clark as a director on 2024-04-29

View PDF (2 pages)

01/05/2024

Termination of appointment of Simon Richard Coleman as a director on 2024-04-30

View PDF (1 pages)

29/01/2024

Full accounts made up to 2023-04-30

View PDF (39 pages)

28/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

11/05/2023

Director's details changed for Mr Andrew Laurence Monkhouse on 2023-04-25

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-04-30

View PDF (40 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

16/11/2022

Statement of company's objects

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Andrew Laurence Monkhouse on 2022-11-11

View PDF (2 pages)

18/08/2022

Resolutions

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2021-04-30

View PDF (38 pages)

06/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2020-04-30

View PDF (39 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2019-04-30

View PDF (38 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-04-30

View PDF (37 pages)

05/02/2018

Full accounts made up to 2017-04-30

View PDF (41 pages)

21/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

08/11/2017

Appointment of Ms Julie Dawn Coates as a director on 2017-11-08

View PDF (2 pages)

20/10/2017

Termination of appointment of James Richard Cooper as a director on 2017-10-18

View PDF (1 pages)

30/01/2017

Full accounts made up to 2016-04-30

View PDF (43 pages)

23/01/2017

Termination of appointment of David Stephen Whitewood as a director on 2017-01-18

View PDF (1 pages)

23/01/2017

Appointment of Mr Andrew Laurence Monkhouse as a director on 2017-01-19

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

12/05/2016

Termination of appointment of Michael Paul Hammond as a director on 2016-04-30

View PDF (1 pages)

12/05/2016

Termination of appointment of Michael Charles Frost as a director on 2016-04-30

View PDF (1 pages)

18/01/2016

Full accounts made up to 2015-04-30

View PDF (29 pages)

06/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (8 pages)

18/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

06/02/2015

Full accounts made up to 2014-04-30

View PDF (29 pages)

07/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

30/12/2014

Termination of appointment of Timothy Baggott as a director on 2014-12-05

View PDF (1 pages)

16/07/2014

Director's details changed for Mr David Stephen Whitewood on 2014-07-07

View PDF (2 pages)

19/03/2014

Miscellaneous

View PDF (1 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (27 pages)

03/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

29/04/2013

Registration of charge 001824690006

View PDF (34 pages)

07/03/2013

Appointment of Mr James Richard Cooper as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

07/01/2013

Termination of appointment of Julian James as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Rachel Mcdonnell as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Rachel Mcdonnell as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Julian James as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2012-04-30

View PDF (27 pages)

09/05/2012

Appointment of Miss Sarah Jeffs as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Charlotte Taggart as a secretary

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (29 pages)

29/09/2011

Director's details changed for Mr David Whitewood on 2011-01-01

View PDF (2 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

10/01/2011

Director's details changed for Mr Michael Charles Frost on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Mr Michael Charles Frost on 2010-12-10

View PDF (2 pages)

07/01/2011

Secretary's details changed for Mrs Charlotte Taggart on 2010-12-10

View PDF (1 pages)

07/01/2011

Appointment of Mrs Charlotte Taggart as a secretary

View PDF (1 pages)

07/01/2011

Director's details changed for Michael Paul Hammond on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Mr David Whitewood on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Mrs Rachel Mcdonnell on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Mr Julian James on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Mr Simon Richard Coleman on 2010-12-10

View PDF (2 pages)

07/01/2011

Director's details changed for Timothy Baggott on 2010-12-10

View PDF (2 pages)

23/08/2010

Full accounts made up to 2010-04-30

View PDF (33 pages)

26/05/2010

Registered office address changed from Lockton House 6 Bevis Marks London EC3A 7AF on 2010-05-26

View PDF (1 pages)

31/03/2010

Appointment of Mr Michael Charles Frost as a director

View PDF (3 pages)

30/03/2010

Appointment of Mrs Rachel Mcdonnell as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Director Michael Paul Hammond on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Julian James on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr David Whitewood on 2010-01-11

View PDF (2 pages)

04/11/2009

Appointment of Mr David Whitewood as a director

View PDF (2 pages)

13/09/2009

Full accounts made up to 2009-04-30

View PDF (31 pages)

23/02/2009

Appointment terminate, director and secretary jonathan mark taylor logged form

View PDF (1 pages)

14/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

07/11/2008

Director appointed mr julian james

View PDF (1 pages)

30/10/2008

Appointment terminated secretary jonathan taylor

View PDF (1 pages)

29/10/2008

Appointment terminated director jonathan taylor

View PDF (1 pages)

24/10/2008

Full accounts made up to 2008-04-30

View PDF (28 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (28 pages)

31/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

19/06/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

30/03/2007

Auditor's resignation

View PDF (1 pages)

12/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

12/01/2007

Location of debenture register

View PDF (1 pages)

12/01/2007

Location of register of members

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2006

Resolutions

View PDF (1 pages)

24/11/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/11/2006

Registered office changed on 23/11/06 from: alexander forbes house 6 bevis marks london EC3A 7AF

View PDF (1 pages)

16/11/2006

Resolutions

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

31/08/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

03/08/2006

Resolutions

View PDF (1 pages)

03/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (24 pages)

06/01/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

04/08/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

08/12/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

05/08/2003

Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH

View PDF (1 pages)

11/07/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

30/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

23/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

03/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

22/12/2000

New director appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/01/2000

Return made up to 10/12/99; full list of members

View PDF (8 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

18/06/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

07/01/1999

Return made up to 10/12/98; full list of members

View PDF (7 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (0 pages)

10/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 10/12/97; full list of members

View PDF (9 pages)

19/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Return made up to 10/12/96; full list of members

View PDF (9 pages)

20/01/1997

Location of register of members address changed

View PDF (0 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/01/1996

Return made up to 10/12/95; full list of members

View PDF (9 pages)

22/01/1996

Director's particulars changed

View PDF (2 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/05/1995

Director resigned

View PDF (4 pages)

24/01/1995

Return made up to 10/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

26/09/1994

Full accounts made up to 1993-12-31

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07/06/1994

Memorandum and Articles of Association

View PDF (26 pages)

26/04/1994

Resolutions

View PDF (2 pages)

17/02/1994

Declaration of satisfaction of mortgage/charge

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06/02/1994

Return made up to 10/12/93; full list of members

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02/10/1993

Director resigned

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17/08/1993

Full accounts made up to 1992-12-31

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23/03/1993

Resolutions

View PDF (0 pages)

21/02/1993

New director appointed

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16/02/1993

Return made up to 10/12/92; no change of members

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15/12/1992

Director resigned

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

28/05/1992

New director appointed

View PDF (0 pages)

18/02/1992

Return made up to 10/12/91; full list of members

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14/10/1991

Particulars of mortgage/charge

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17/09/1991

New director appointed

View PDF (0 pages)

05/09/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

23/08/1991

Auditor's resignation

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07/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (0 pages)

12/06/1991

Memorandum and Articles of Association

View PDF (23 pages)

12/06/1991

Resolutions

View PDF (2 pages)

24/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/05/1991

Certificate of change of name

View PDF (2 pages)

21/01/1991

Director resigned

View PDF (0 pages)

09/01/1991

Return made up to 10/12/90; full list of members

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27/11/1990

New director appointed

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27/11/1990

Director resigned

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

03/09/1990

New director appointed

View PDF (0 pages)

27/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

Director resigned

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27/03/1990

Return made up to 29/12/89; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

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09/10/1989

New director appointed

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13/06/1989

Certificate of change of name

View PDF (2 pages)

02/06/1989

Director resigned

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25/04/1989

Return made up to 01/09/88; full list of members

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19/04/1989

New director appointed

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19/04/1989

Director resigned;new director appointed

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17/10/1988

Full accounts made up to 1987-12-31

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24/03/1988

Return made up to 16/10/87; full list of members

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04/01/1988

Secretary resigned;new secretary appointed

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30/10/1987

Full accounts made up to 1986-12-31

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11/02/1987

Return made up to 17/09/86; full list of members

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12/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

05/11/1927

Certificate of change of name

View PDF (6 pages)

19/06/1922

Incorporation

View PDF (1 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

30/04/2025

Next confirmation date

27/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Monkhouse, Andrew Laurence	Director	19/01/2017 - 31/07/2025	16
Clark, Samuel Thomas Budgen	Director	29/04/2024 - Present	46
Coleman, Simon Richard	Director	22/09/1998 - 30/04/2024	14
Jones, Mark David	Director	14/07/2025 - Present	59
Coates, Julie Dawn	Director	08/11/2017 - 30/04/2025	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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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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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Category:

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

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About LIGS LIMITED

LIGS LIMITED is an(a) Active company incorporated on 15/06/1922 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AG. There are currently 3 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 LIGS LIMITED?

LIGS LIMITED is currently Active. It was registered on 15/06/1922 .

Where is LIGS LIMITED located?

LIGS LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AG.

What does LIGS LIMITED do?

LIGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIGS LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 5 in full.