Lignia Wood Company Limited
Company Profile
in administration
MicroLignia Wood Company Limited
05987714•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
03/11/2006
Company Age
19 years
Directors
4
Employees
33
SIC Code
46130
Risk
not scored
Company Overview
Registration, classification & business activity
Lignia Wood Company Limited (05987714) is a private limited with share capital incorporated on 03/11/2006 (19 years old) and registered in london, EC2V7BG. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Lignia wood company is one of the uk\u00e2\u20ac\u2122s main manufacturers of sustainable modified timber products for the global construction sectors. at our modern manufacturing plant in barry, south wales, using our unique process (patent-pending), we manufacture beautiful and high-performance wo...
Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 03/11/2006
EC2V7BG
33 employees
Financial Overview
Total Assets
£9.09M
Liabilities
£1.04M
Net Assets
£8.05M
Turnover
£1.13M
Cash
£2.39M
Key Metrics
33
Employees
4
Directors
88
Shareholders
1
Patents
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-04-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:19-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-11-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:17-06-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Resolution
Category:Resolution
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:30-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:14-09-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Resolution
Category:Resolution
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2016
Memorandum Articles
Category:Incorporation
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Capital Allotment Shares
Category:Capital
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Innovate Grants
2
This company received a grant of £403712.0 for Lasercure. The project started on 01/09/2017 and ended on 30/06/2019.
This company received a grant of £41831.2 for Laserwood. The project started on 01/10/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2021
Filing Date18/02/2020
Latest Accounts31/12/2019
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Unit 10, Atlantic Trading Estate, Barry, South Glamorgan, CF633RF
Related Companies
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