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LIGS LIMITED (00182469)

LIGS LIMITED (00182469) is an active UK company. incorporated on 15 June 1922. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LIGS LIMITED has been registered for 103 years.

Company Number
00182469
Status
active
Type
ltd
Incorporated
15 June 1922
Age
103 years
Address
The St Botolph Building, London, EC3A 7AG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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LIGS LIMITED

LIGS LIMITED is an active company incorporated on 15 June 1922 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIGS LIMITED was registered 103 years ago.(SIC: 82990)

Status

active

Active since 103 years ago

Company No

00182469

LTD Company

Age

103 Years

Incorporated 15 June 1922

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 27 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026

Previous Company Names

ALEXANDER FORBES GROUP SERVICES LIMITED
From: 26 May 1999To: 13 November 2006
NELSON HURST GROUP SERVICES LIMITED
From: 21 May 1991To: 26 May 1999
CIB SERVICES LIMITED
From: 14 June 1989To: 21 May 1991
NELSON HURST & MARSH SERVICES LIMITED
From: 31 December 1978To: 14 June 1989
NELSON HURST & COMPANY LIMITED
From: 15 June 1922To: 31 December 1978
Contact
Address

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

Previous Addresses

Lockton House 6 Bevis Marks London EC3A 7AF
From: 15 June 1922To: 26 May 2010
Timeline

25 key events • 1922 - 2026

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Nov 09
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Mar 13
Loan Secured
Apr 13
Director Left
Dec 14
Director Left
May 16
Director Left
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Apr 24
Director Joined
May 24
Director Left
May 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
Loan Cleared
Feb 26
Loan Cleared
Feb 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

226

Mortgage Satisfy Charge Full
25 February 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 February 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Memorandum Articles
21 November 2022
MAMA
Statement Of Companys Objects
16 November 2022
CC04CC04
Change Person Director Company With Change Date
11 November 2022
CH01Change of Director Details
Resolution
18 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Second Filing Of Form With Form Type
18 August 2015
RP04RP04
Accounts With Accounts Type Full
6 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2014
CH01Change of Director Details
Miscellaneous
19 March 2014
MISCMISC
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
29 April 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Legacy
1 June 2011
MG01MG01
Legacy
19 May 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Change Person Director Company With Change Date
10 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2011
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
7 January 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
23 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 May 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2009
AAAnnual Accounts
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
14 January 2009
363aAnnual Return
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
31 January 2008
288bResignation of Director or Secretary
Legacy
18 December 2007
363aAnnual Return
Legacy
19 June 2007
225Change of Accounting Reference Date
Legacy
15 June 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
30 March 2007
AUDAUD
Legacy
12 January 2007
363aAnnual Return
Legacy
12 January 2007
190190
Legacy
12 January 2007
353353
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
15 December 2006
288cChange of Particulars
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
395Particulars of Mortgage or Charge
Resolution
24 November 2006
RESOLUTIONSResolutions
Legacy
24 November 2006
155(6)a155(6)a
Legacy
23 November 2006
287Change of Registered Office
Resolution
16 November 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 August 2006
AAAnnual Accounts
Resolution
3 August 2006
RESOLUTIONSResolutions
Legacy
3 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
4 August 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
8 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2004
AAAnnual Accounts
Legacy
14 July 2004
288cChange of Particulars
Legacy
30 January 2004
363sAnnual Return (shuttle)
Legacy
5 August 2003
287Change of Registered Office
Accounts With Accounts Type Full
11 July 2003
AAAnnual Accounts
Auditors Resignation Company
21 March 2003
AUDAUD
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
23 October 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
16 October 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288cChange of Particulars
Legacy
14 August 2001
288cChange of Particulars
Legacy
8 June 2001
288bResignation of Director or Secretary
Legacy
8 May 2001
288cChange of Particulars
Legacy
11 January 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
26 January 2000
363aAnnual Return
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 1999
AAAnnual Accounts
Certificate Change Of Name Company
26 May 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 1999
363aAnnual Return
Legacy
6 November 1998
288cChange of Particulars
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 September 1998
AAAnnual Accounts
Legacy
16 July 1998
288bResignation of Director or Secretary
Legacy
16 July 1998
288aAppointment of Director or Secretary
Legacy
3 July 1998
288bResignation of Director or Secretary
Legacy
12 March 1998
288aAppointment of Director or Secretary
Legacy
12 March 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
363aAnnual Return
Legacy
19 December 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
17 September 1997
288cChange of Particulars
Legacy
20 January 1997
363aAnnual Return
Legacy
20 January 1997
363(353)363(353)
Legacy
20 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
3 September 1996
AAAnnual Accounts
Legacy
22 January 1996
363x363x
Legacy
22 January 1996
288288
Accounts With Accounts Type Full
26 September 1995
AAAnnual Accounts
Legacy
17 May 1995
288288
Legacy
24 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 September 1994
AAAnnual Accounts
Memorandum Articles
7 June 1994
MEM/ARTSMEM/ARTS
Resolution
26 April 1994
RESOLUTIONSResolutions
Legacy
17 February 1994
403aParticulars of Charge Subject to s859A
Legacy
6 February 1994
363x363x
Legacy
2 October 1993
288288
Accounts With Accounts Type Full
17 August 1993
AAAnnual Accounts
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
21 February 1993
288288
Legacy
16 February 1993
363x363x
Legacy
15 December 1992
288288
Accounts With Accounts Type Full
24 July 1992
AAAnnual Accounts
Legacy
28 May 1992
288288
Legacy
18 February 1992
363x363x
Legacy
14 October 1991
395Particulars of Mortgage or Charge
Legacy
17 September 1991
288288
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Auditors Resignation Company
23 August 1991
AUDAUD
Legacy
7 August 1991
288288
Legacy
7 August 1991
288288
Legacy
7 August 1991
288288
Memorandum Articles
12 June 1991
MEM/ARTSMEM/ARTS
Resolution
12 June 1991
RESOLUTIONSResolutions
Legacy
24 May 1991
395Particulars of Mortgage or Charge
Legacy
23 May 1991
155(6)a155(6)a
Certificate Change Of Name Company
21 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1991
288288
Legacy
9 January 1991
363363
Legacy
27 November 1990
288288
Legacy
27 November 1990
288288
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
3 September 1990
288288
Legacy
27 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 June 1990
288288
Legacy
13 June 1990
288288
Legacy
13 June 1990
288288
Legacy
13 June 1990
288288
Legacy
27 March 1990
363363
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
9 October 1989
288288
Certificate Change Of Name Company
13 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 1989
288288
Legacy
25 April 1989
363363
Legacy
19 April 1989
288288
Legacy
19 April 1989
288288
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
24 March 1988
363363
Legacy
4 January 1988
288288
Accounts With Accounts Type Full
30 October 1987
AAAnnual Accounts
Legacy
11 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 November 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 October 1986
AAAnnual Accounts
Certificate Change Of Name Company
5 November 1927
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 June 1922
NEWINCIncorporation