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LIGNIA WOOD COMPANY LIMITED

Dissolved London

Agents involved in the sale of timber and building materials

Agents involved in the sale of timber and building materials
L

LIGNIA WOOD COMPANY LIMITED

Agents involved in the sale of timber and building materials

Founded 3 Nov 2006 Dissolved London, United Kingdom
Agents involved in the sale of timber and building materials
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

Discover LIGNIA WOOD COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

47 Allotments 1,012,157,199 Shares £719522729.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20192,083,335£50k£0.024
29 May 201913,888,900£362k£0.026
29 May 201941,666,670£1.00m£0.024
29 May 201969,444,450£1.67m£0.024
26 Jul 201898,000,000£2.00m£0.02

Officers

Officers

3 active 15 resigned
Status
Justin Stewart ElsDirectorSouth AfricanEngland6329 Nov 2016Active
Neil Anthony RyanDirectorIrishEngland586 Jan 2020Active
Russell CummingsDirectorBritishEngland6117 Jul 2019Active

Shareholders

Shareholders (92)

William Wallace Roome
0.0%
100,00015 Sept 2020
Zacharias Goldsmith
0.0%
015 Sept 2020
Zacharias Goldsmith
0.0%
015 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Schroder Uk Publictrust Plc

United Kingdom

Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nortrust Nominees Limited

Ceased 1 Jan 2018

Ceased

Ora Limited

Ceased 6 Dec 2016

Ceased
See All Controllers

Group Structure

Group Structure

SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC united kingdom
LIGNIA WOOD COMPANY LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(18 pages)
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
19 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(15 pages)
26 Apr 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(18 pages)
1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
19 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(15 pages)
26 Apr 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 19 Jun 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 26 Apr 2022