Company information:
Ligs Limited (No: 00182469)
Address: THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
Status: Operating Company
Incorporated: 15-Jun-1922
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Apr-2024 )
Current Director: SAMUEL THOMAS BUDGEN CLARK ( DOB: Jun-1975 From: Apr-2024 )
Current Director: JULIE DAWN COATES ( DOB: Jul-1966 From: Nov-2017 )
Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966 From: Jan-2017 )
Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966 From: Jan-2017 )
Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966 From: Jan-2017 )
Current Director: ANDREW LAURENCE MONKHOUSE ( DOB: Sep-1966 From: Jan-2017 )
Current Secretary: SARAH JEFFS ( From: Apr-2012 )
Resigned Director: ROBERT JOHN ALFORD ( DOB: Jun-1950 From: Dec-1992 To: May-1995 )
Resigned Director: TIMOTHY BAGGOTT ( DOB: May-1959 From: Dec-2000 To: Dec-2014 )
Resigned Director: SIMON RICHARD COLEMAN ( DOB: Apr-1961 From: Sep-1998 To: Apr-2024 )
Resigned Director: JAMES RICHARD COOPER ( DOB: Feb-1974 From: Mar-2013 To: Oct-2017 )
Resigned Director: LOUIS HARLE ERHARD ( DOB: Sep-1945 From: Dec-1992 To: Aug-1998 )
Resigned Director: ELIZABETH ANNE FINAN ( DOB: Nov-1959 From: Oct-2001 To: Nov-2004 )
Resigned Director: MICHAEL CHARLES FROST ( DOB: Jun-1950 From: Mar-2010 To: Apr-2016 )
Resigned Director: MICHAEL PAUL HAMMOND ( DOB: Feb-1958 From: Nov-2006 To: Apr-2016 )
Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957 From: Jan-1993 To: Feb-1998 )
Resigned Director: ALAN MICHAEL READ HILL ( DOB: Mar-1956 From: Sep-1998 To: May-2001 )
Resigned Director: JULIAN JAMES ( DOB: Apr-1963 From: Oct-2008 To: Dec-2012 )
Resigned Director: STEWART WILLIAM ROBERT MCCULLOCH ( DOB: Jan-1963 From: Jul-2005 To: Jan-2008 )
Resigned Director: RACHEL MCDONNELL ( DOB: Feb-1966 From: Mar-2010 To: Dec-2012 )
Resigned Director: PATRICK FRANCESCO MINA ( DOB: Aug-1963 From: Sep-1999 To: Oct-2001 )
Resigned Director: JOHN PERCY DAVIS ( DOB: Dec-1945 From: Dec-1992 To: Oct-2006 )
Resigned Director: JONATHAN MARK TAYLOR ( DOB: Aug-1964 From: May-2007 To: Jan-2009 )
Resigned Director: THEUNIS VILJOEN ( DOB: Dec-1963 From: Feb-1998 To: Apr-2005 )
Resigned Director: LYNN ELIZABETH WHITE ( DOB: May-1961 From: Dec-1992 To: Jun-1998 )
Resigned Director: DAVID STEPHEN WHITEWOOD ( DOB: Jul-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: JOHN THURSTON WHITTET ( DOB: Aug-1934 From: Dec-1992 To: Sep-1993 )
Resigned Director: DAVID CHARLES WOODWARD ( DOB: Dec-1938 From: Dec-1992 To: Aug-1998 )
Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957 From: Dec-1992 To: Jun-1998 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Feb-2009 To: Apr-2012 )
Resigned Secretary: JONATHAN MARK TAYLOR ( DOB: Aug-1964 From: Oct-1999 To: Jan-2009 )
Resigned Secretary: THEUNIS VILJOEN ( DOB: Dec-1963 From: Jun-1998 To: Oct-1999 )
Persons of Significant Control:
Lockton International Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)