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LIGS LIMITED

Learn more about LIGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

LIGS LIMITED on the map

Company type: Private Limited Company
Company number: 00182469
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.15
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2011.06.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.18
Child documents:
Document type: ANNOTATION
Date: 2015.08.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Michael Charles Frost.
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAGGOTT
Form type: TM01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 07/07/2014
Form type: CH01
Date: 2014.07.16
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001824690006
Form type: MR01
Date: 2013.04.29
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DIRECTOR APPOINTED MR JAMES RICHARD COOPER
Form type: AP01
Date: 2013.03.07
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES
Form type: TM01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL
Form type: TM01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES
Form type: TM01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.14
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SECRETARY APPOINTED MISS SARAH JEFFS
Form type: AP03
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART
Form type: TM02
Date: 2012.05.09
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 01/01/2011
Form type: CH01
Date: 2011.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.19
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FROST / 10/12/2010
Form type: CH01
Date: 2011.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE TAGGART / 10/12/2010
Form type: CH03
Date: 2011.01.07
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SECRETARY APPOINTED MRS CHARLOTTE TAGGART
Form type: AP03
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMMOND / 10/12/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 10/12/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCDONNELL / 10/12/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 10/12/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 10/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BAGGOTT / 10/12/2010
Form type: CH01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LOCKTON HOUSE 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: AD01
Date: 2010.05.26
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DIRECTOR APPOINTED MR MICHAEL CHARLES FROST
Form type: AP01
Date: 2010.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.08.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 18/08/2015.
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DIRECTOR APPOINTED MRS RACHEL MCDONNELL
Form type: AP01
Date: 2010.03.30
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PAUL HAMMOND / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR DAVID WHITEWOOD
Form type: AP01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN MARK TAYLOR LOGGED FORM
Form type: 288b
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR JULIAN JAMES
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.12

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Company directors and board members:

SARAH JEFFS (current)
Secretary, 2012.04.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
SIMON RICHARD COLEMAN (current)
Director, COMPANY DIRECTOR, 1998.09.22
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
JAMES RICHARD COOPER (current)
Director, FINANCIAL CONTROLLER, 2013.03.05
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
MICHAEL CHARLES FROST (current)
Director, 2010.03.29
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
MICHAEL PAUL HAMMOND (current)
Director, INSURANCE BROKER, 2006.11.09
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
DAVID STEPHEN WHITEWOOD (current)
Director, FINANCE DIRECTOR, 2009.10.28
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
HUGH GLEN PALLOT (resigned)
Secretary, 1992.12.10 - 1998.06.30
96 LALEHAM ROAD , STAINES
TW18 2NP, MIDDLESEX
CHARLOTTE TAGGART (resigned)
Secretary, 2009.02.11 - 2012.04.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
JONATHAN MARK TAYLOR (resigned)
Secretary, 1999.10.12 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Secretary, 1998.06.30 - 1999.10.12
74 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
ROBERT JOHN ALFORD (resigned)
Director, INSURANCE BROKER, 1992.12.10 - 1995.05.10
2 CHOISI LES GRAVEES , ST PETER PORT
GY1 1RP, GUERNSEY
TIMOTHY BAGGOTT (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.12.05 - 2014.12.05
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
LOUIS HARLE ERHARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.10 - 1998.08.31
24 HOLLAND PARK GARDENS KENSINGTON , LONDON
W14 8EA
ELIZABETH ANNE FINAN (resigned)
Director, MANAGING DIRECTOR, 2001.10.12 - 2004.11.19
VINE COTTAGE CHERRY TREE LANE , FULMER
SL3 6JE, BUCKINGHAMSHIRE
QUINTIN JOHN HEANEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1998.02.23
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
ALAN MICHAEL READ HILL (resigned)
Director, INSURANCE BROKER, 1998.09.22 - 2001.05.26
87 FOREST ROAD , COLCHESTER
CO4 3XH, ESSEX
JULIAN JAMES (resigned)
Director, 2008.10.31 - 2012.12.31
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
STEWART WILLIAM ROBERT MCCULLOCH (resigned)
Director, HEAD OF OPERATIONS, 2005.07.04 - 2008.01.25
7 TURNERS CRESCENT , BISHOP'S STORTFORD
CM23 4FZ, HERTFORDSHIRE
RACHEL MCDONNELL (resigned)
Director, HEAD OF OPERATIONS, 2010.03.29 - 2012.12.14
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
PATRICK FRANCESCO MINA (resigned)
Director, BUSINESS STRATEGY DIRECTOR, 1999.09.10 - 2001.10.03
15 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
JOHN PERCY DAVIS (resigned)
Director, INSURANCE BROKER, 1992.12.10 - 2006.10.26
APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
JONATHAN MARK TAYLOR (resigned)
Director, GROUP GENERAL COUNSEL, 2007.05.29 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 2005.04.18
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
LYNN ELIZABETH WHITE (resigned)
Director, PERSONNEL DIRECTOR, 1992.12.10 - 1998.06.30
64 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
JOHN THURSTON WHITTET (resigned)
Director, INSURANCE BROKER, 1992.12.10 - 1993.09.23
GATCOMBE HOUSE FROGHAM HILL , FORDINGBRIDGE
SP6 2HW, HAMPSHIRE
DAVID CHARLES WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.10 - 1998.08.31
29 PARKSIDE , LONDON
SW19 5NB

Companies near to LIGS ltd.

Information about the Private Limited Company LIGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data