Ligs Limited LONDON


Founded in 1922, Ligs, classified under reg no. 00182469 is an active company. Currently registered at The St Botolph Building EC3A 7AG, London the company has been in the business for one hundred and two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2006-11-13 Ligs Limited is no longer carrying the name Alexander Forbes Group Services.

At the moment there are 3 directors in the the company, namely Julie C., Andrew M. and Simon C.. In addition one secretary - Sarah J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ligs Limited Address / Contact

Office Address The St Botolph Building
Office Address2 138 Houndsditch
Town London
Post code EC3A 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00182469
Date of Incorporation Thu, 15th Jun 1922
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 102 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Julie C.

Position: Director

Appointed: 08 November 2017

Andrew M.

Position: Director

Appointed: 19 January 2017

Sarah J.

Position: Secretary

Appointed: 30 April 2012

Simon C.

Position: Director

Appointed: 22 September 1998

James C.

Position: Director

Appointed: 05 March 2013

Resigned: 18 October 2017

Michael F.

Position: Director

Appointed: 29 March 2010

Resigned: 30 April 2016

Rachel M.

Position: Director

Appointed: 29 March 2010

Resigned: 14 December 2012

David W.

Position: Director

Appointed: 28 October 2009

Resigned: 18 January 2017

Charlotte T.

Position: Secretary

Appointed: 11 February 2009

Resigned: 30 April 2012

Julian J.

Position: Director

Appointed: 31 October 2008

Resigned: 31 December 2012

Jonathan T.

Position: Director

Appointed: 29 May 2007

Resigned: 16 January 2009

Michael H.

Position: Director

Appointed: 09 November 2006

Resigned: 30 April 2016

Stewart M.

Position: Director

Appointed: 04 July 2005

Resigned: 25 January 2008

Elizabeth F.

Position: Director

Appointed: 12 October 2001

Resigned: 19 November 2004

Timothy B.

Position: Director

Appointed: 05 December 2000

Resigned: 05 December 2014

Jonathan T.

Position: Secretary

Appointed: 12 October 1999

Resigned: 16 January 2009

Patrick M.

Position: Director

Appointed: 10 September 1999

Resigned: 03 October 2001

Alan H.

Position: Director

Appointed: 22 September 1998

Resigned: 26 May 2001

Theunis V.

Position: Secretary

Appointed: 30 June 1998

Resigned: 12 October 1999

Theunis V.

Position: Director

Appointed: 23 February 1998

Resigned: 18 April 2005

Quintin H.

Position: Director

Appointed: 01 January 1993

Resigned: 23 February 1998

John P.

Position: Director

Appointed: 10 December 1992

Resigned: 26 October 2006

Louis E.

Position: Director

Appointed: 10 December 1992

Resigned: 31 August 1998

Lynn W.

Position: Director

Appointed: 10 December 1992

Resigned: 30 June 1998

Hugh P.

Position: Secretary

Appointed: 10 December 1992

Resigned: 30 June 1998

Robert A.

Position: Director

Appointed: 10 December 1992

Resigned: 10 May 1995

John W.

Position: Director

Appointed: 10 December 1992

Resigned: 23 September 1993

David W.

Position: Director

Appointed: 10 December 1992

Resigned: 31 August 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Lockton International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lockton International Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2537136
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alexander Forbes Group Services November 13, 2006
Nelson Hurst Group Services May 26, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-04-30
filed on: 29th, January 2024
Free Download (39 pages)

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