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Bywater Lignum Limited LONDON


Bywater Lignum Limited is a private limited company that can be found at A&L Suite 1-3 The Hop Exchange, 24 Southwark Street, London SE1 1TY. Incorporated on 2023-02-01, this 1-year-old company is run by 3 directors.
Director Theodore M., appointed on 01 February 2023. Director Richard W., appointed on 01 February 2023. Director Patrick O., appointed on 01 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310).

Bywater Lignum Limited Address / Contact

Office Address A&l Suite 1-3 The Hop Exchange
Office Address2 24 Southwark Street
Town London
Post code SE1 1TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14632486
Date of Incorporation Wed, 1st Feb 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age one year old
Account next due date Fri, 1st Nov 2024 (186 days left)
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)

Company staff

Theodore M.

Position: Director

Appointed: 01 February 2023

Richard W.

Position: Director

Appointed: 01 February 2023

Patrick O.

Position: Director

Appointed: 01 February 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Corineus Capital Holdings Ltd from Chichester. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is O'gorman Private Limited that put Holywood as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Corineus Capital Holdings Ltd

Kipson House Selsey Road, Hunston, Chichester, PO20 1AU

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14625323
Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

O'Gorman Private Limited

2 The Lane Station Road, Holywood, BT18 0BJ

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni694074
Notified on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates Wed, 31st Jan 2024
filed on: 9th, February 2024
Free Download (4 pages)

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