Lignum 22 Limited
- Company number
- 09617850
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2015
- Nature of business
- Manufacture of other builders' carpentry and joinery
- Corporate group
- Namare Grp Ltd (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Jane | Director | 1 Jun 2015 | 9 May 2016 |
| WALKER, Jane | Director | 1 Jun 2016 | 8 Sep 2016 |
| WINDRAM, Philip James | Director | 1 Dec 2015 | 15 Jun 2018 |
| WALKER, Jane | Director | 17 Oct 2016 | 28 Jul 2021 |
| AXTELL, Richard Mark | Director | 4 Apr 2019 | 24 Apr 2023 |
| BERTRAM, Luke Tobias | Director | 1 Jun 2015 | 29 Nov 2023 |
| TAYLOR, Neville | Director | 29 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Tobias Bertram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2017 | 29 Nov 2023 |
| Namare Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£52,915 | £51 | 3 |
| 30 Sep 2021 | -£47,670 | - | 1 |
| 30 Sep 2020 | -£40,344 | - | 1 |
| 30 Sep 2019 | £6,851 | - | - |
| 30 Sep 2018 | -£8,806 | - | - |
| 30 Sep 2017 | -£8,231 | - | - |
| 30 Sep 2016 | £1,366 | £21,642 | - |
Connections
Owned by
Lignum 22 Limited → Namare Grp Ltd
Directors’ other companies
- TAYLOR, Neville - Director at MRB Electrical & Security Limited
- TAYLOR, Neville - Director at Achieve Medix Ltd
- TAYLOR, Neville - Director at Broadband Recycling Limited
- TAYLOR, Neville - Director at Eyewear Straps Limited
- TAYLOR, Neville - Director at Edlyne Associates Limited
- TAYLOR, Neville - Director at UK Sports Training Ltd
- TAYLOR, Neville - Director at The 43 Club Ltd
- TAYLOR, Neville - Director at ISL Property Services Ltd
- TAYLOR, Neville - Director at Oscars (Wales) Limited
- TAYLOR, Neville - Director at Highfields Land Ltd
Companies at the same address
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- Achieve Medix Ltd (05593002)
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- Advanced Hygiene Limited (04490064)
- Afina Paint Limited (11845255)
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- Alto Electrical Limited (09863312)
- Apothecary Solutions Ltd (11607360)