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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)

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