LB

LIGNA BIOMASS LIMITED

Active

Company number 08918422

Liverpool · Incorporated 3 March 2014

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Last updated on 8 September 2026

Cargo handling for water transport activities · SIC 52241

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2015

Company history

Previous company names

DE FACTO 2099 LIMITED · 3 March 2014 – 23 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ligna Biomass Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Legacy
Miscellaneous
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Change Person Director Company
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Second Filing Capital Allotment Shares
Capital
28 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Annual Return Company
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Resolution
Resolution
4 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Change Of Name Notice
Change Of Name
23 October 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Resolution
Resolution
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Termination Director Company With Name Termination Date
Officers
4 July 2014 View
Termination Director Company With Name Termination Date
Officers
4 July 2014 View
Termination Director Company With Name Termination Date
Officers
4 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Incorporation Company
Incorporation
3 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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