Menna Overview
Here’s a quick overview of LIGNACITE LIMITED 👀 — a Brandon Suffolk based business that started in 1947.
LIGNACITE LIMITED
- Company statusactive
- Company No00436709
- Age79 years 1 month Incorporated 10 June 1947
- Officers9
Address
Norfolk House, High Street, Brandon Suffolk, IP27 0AX
LIGNACITE LIMITED is an active company incorporated on 10 June 1947 and based in Brandon Suffolk. The company was registered 79 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 29 Apr 2020
Capital Cancellation Shares
6 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 15 Jul 2019
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Beth | secretary | 24 Nov 2009 | |
| DE LOTBINIERE, Giles Antony Joly | director | Dec 1959 | 01 Jan 1970 |
| DE LOTBINIERE, Harry Edmond Joly | director | Aug 1986 | 22 Feb 2018 |
| EASTWOOD, Allan George Fredrick | director | Dec 1959 | 09 May 1997 |
| FRANKS, Nicholas Adrian | director | Feb 1972 | 23 May 2024 |
| INNES, Guy Archibald | director | May 1956 | 27 Apr 2005 |
| JOLY DE LOTBINIERE, Nicholas Henry | director | Aug 1955 | 01 Jan 1970 |
| JOLY DE LOTBINIERE, Thomas Louis | director | Mar 1991 | 15 Mar 2023 |
| PEARSON, Mark Anthony | director | Feb 1960 | 16 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Antony Joly De Lotbiniere | Dec 1959 | 06 Apr 2016 |
| Mr Allan George Eastwood | Dec 1959 | 06 Apr 2016 |
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DE LOTBINIERE, Giles Antony Joly are mutual persons.
DE LOTBINIERE, Giles Antony Joly, RUNNALS, Maureen, WATERS, Kenneth, HALL, Stephen Patrick, INNES, Richard Dawnay, JOLY DE LOTBINIERE, Michael Edmond, LOTBINIERE, Thomas Henry Joly De are mutual persons.
DE LOTBINIERE, Giles Antony Joly, RUNNALS, Maureen, WATERS, Kenneth, HALL, Stephen Patrick, INNES, Richard Dawnay, JOLY DE LOTBINIERE, Michael Edmond, LOTBINIERE, Thomas Henry Joly De are mutual persons.
DE LOTBINIERE, Harry Edmond Joly are mutual persons.
DE LOTBINIERE, Harry Edmond Joly are mutual persons.
INNES, Guy Archibald are mutual persons.
INNES, Guy Archibald are mutual persons.
INNES, Guy Archibald are mutual persons.
INNES, Guy Archibald are mutual persons.
PEARSON, Mark Anthony are mutual persons.
PEARSON, Mark Anthony are mutual persons.
PEARSON, Mark Anthony are mutual persons.
JOLY DE LOTBINIERE, Edmund, Col Sir, JOLY DE LOTBINIERE, Michael Edmond are mutual persons.
LOTBINIERE, Thomas Henry Joly De are mutual persons.
LOTBINIERE, Thomas Henry Joly De are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
MASON-JONES, William Nicholas are mutual persons.
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Here’s a quick overview of LIGNACITE LIMITED 👀 — a Brandon Suffolk based business that started in 1947.