LIGNA HOMES LTD

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Profile LIGNA HOMES LTD

Actual on 01.08.2024
Company name
LIGNA HOMES LTD
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Company number
11276478
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2018
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 25 March 2024 due by Sunday, 07 April 2024

Last statement dated Saturday, 25 March 2023
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
43320 - Joinery installation
43910 - Roofing activities
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Registered office address
24 LANCASTER GATE, UPPER CAMBOURNE, ENGLAND, CAMBRIDGE, CB23 6AT
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PSC and Officers LIGNA HOMES LTD

Officers

(as of 17.08.2022)
CORCORAN, Sara
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Highfields, Caldecote, United Kingdom, CB23 7NY
Role: Secretary
CORCORAN, Sara
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Highfields, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Admin Supervisor
Country of residence: United Kingdom
HALLYBONE, Andrew
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Highfields, Caldecote, United Kingdom, CB23 7NY
Role: Secretary
HALLYBONE, Andrew
Status: Active
Appointed on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Highfields, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Miss Sara Corcoran
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Sara Corcoran
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: January 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Andrew Hallybone
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Andrew Hallybone
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 14a West Drive, Caldecote, United Kingdom, CB23 7NY
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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