Menna Overview

Here’s a quick overview of LIGNIFY LTD 👀 — a Preston based business that started in 2011.

LIGNIFY LTD

  • Company statusactive
  • Company No07771918
  • Age14 years 10 months Incorporated 13 September 2011
  • Officers4

Address

Thomas House Pope Lane, Whitestake, Preston, PR4 4AZ, England

LIGNIFY LTD is an active company incorporated on 13 September 2011 and based in Preston, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 15 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 22 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 17 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 17 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 18 Oct 2022

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 06 Apr 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 06 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 06 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Apr 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 06 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 20 Oct 2021

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Change To A Person With Significant Control

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 24 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 26 Oct 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BERRY, Martin John, Drdirector Sep 197101 Apr 2022
HALEY, Timothy Johndirector Aug 196001 Apr 2022
PHELAN, Michaeldirector May 199027 May 2025
REXSTRAW, Toby Jonathandirector Aug 197401 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
City Build Holdings Limited 01 Apr 2022
Mr Ian Raymond Smallwood Sep 196606 Apr 2016
Mrs Sarah Smallwood Mar 196706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.