# Lignum 22 Limited

## Details

- **Company number:** [09617850](https://find-and-update.company-information.service.gov.uk/company/09617850)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2015
- **Registered office:** OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD, TF2 6EL
- **Nature of business:** [16230](/sic/16230) Manufacture of other builders' carpentry and joinery
- **Corporate group:** [Namare Grp Ltd](/group/2269) (135 companies)



## 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 | - |



## Owned by

Lignum 22 Limited → [Namare Grp Ltd](/company/14953589)




## Directors' other companies

- [TAYLOR, Neville](/person/5514643) - director at [MRB Electrical & Security Limited](/company/04794762)
- [TAYLOR, Neville](/person/5514643) - director at [Achieve Medix Ltd](/company/05593002)
- [TAYLOR, Neville](/person/5514643) - director at [Broadband Recycling Limited](/company/05836533)
- [TAYLOR, Neville](/person/5514643) - director at [Eyewear Straps Limited](/company/07054436)
- [TAYLOR, Neville](/person/5514643) - director at [Edlyne Associates Limited](/company/07519439)
- [TAYLOR, Neville](/person/5514643) - director at [UK Sports Training Ltd](/company/08118585)
- [TAYLOR, Neville](/person/5514643) - director at [The 43 Club Ltd](/company/08295993)
- [TAYLOR, Neville](/person/5514643) - director at [ISL Property Services Ltd](/company/10603605)
- [TAYLOR, Neville](/person/5514643) - director at [Oscars (Wales) Limited](/company/05234986)
- [TAYLOR, Neville](/person/5514643) - director at [Highfields Land Ltd](/company/08813475)



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