OpenRegistry
Companies House/High Wycombe/Company profile

LIGNUM GROUP LIMITED

Active
14481379·incorporated 2022-11-14

LIGNUM GROUP LIMITED is an active UK private limited company, incorporated on 14 November 2022 at Companies House (number 14481379; OpenRegistry canonical ID GB-14481379-lignum-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-14
Registered Address
10 BARTLETT PLACE, BARTLETT PLACE, HIGH WYCOMBE, HP12 3ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LIGNUM GROUP LIMITED

Shareholders

Look up shareholders of LIGNUM GROUP LIMITED

Financials

Check financials of LIGNUM GROUP LIMITED

Filings

Check filing history of LIGNUM GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

LIGNUM GROUP LIMITED has 1 person with significant control on file:

  • Mr Man Chung Chan born 1986 resident in England, British national. Notified 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Vanessa Mei Shuen Chan born 1985 resident in England, British national. Notified 2022-11-14. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14481379.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.