Lignacite Limited

00436709

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

NORFOLK HOUSE, BRANDON SUFFOLK, IP27 0AX

Incorporated 10/06/1947

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

23610

Manufacture of concrete products for construction purposes

Officers

Mr Nicholas Henry Joly De Lotbiniere

director · Since 12/02/1992

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Giles Antony Joly De Lotbiniere

director · Since 12/02/1992

DIRECTOR

BRITISH · ENGLAND · Age 66

Allan George Fredrick Eastwood

director · Since 09/05/1997

DIRECTOR

BRITISH · ENGLAND · Age 66

Mark Anthony Pearson

director · Since 16/02/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Guy Archibald Innes

director · Since 27/04/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Harry Edmond Joly De Lotbiniere

director · Since 22/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Thomas Louis Joly De Lotbiniere

director · Since 15/03/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 35

Mr Nicholas Adrian Franks

director · Since 23/05/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Shana Kilbee

secretary · Since 25/11/2025

Persons with Significant Control

Mr Giles Antony Joly De Lotbiniere

significant-influence-or-control-as-firm

United Kingdom · England · Age 66

Norfolk House, High Street, Brandon, IP27 0AX

Notified 06/04/2016

Mr Allan George Eastwood

significant-influence-or-control-as-firm

British · England · Age 66

Norfolk House, High Street, Brandon, IP27 0AX

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2023Registered 08/12/2023

Charge

outstanding

HSBC BANK PLC

Created 02/06/2014Registered 04/06/2014

charge

outstanding

HSBC BANK PLC

Created 14/05/2010Registered 24/05/2010

charge

outstanding

HSBC BANK PLC

Created 09/03/2009Registered 19/03/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2008Registered 09/10/2008

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2008Registered 09/10/2008

charge

outstanding

HSBC BANK PLC

Created 02/10/2008Registered 04/10/2008

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/03/2006Registered 31/03/2006

charge

outstanding

HSBC BANK PLC

Created 29/07/2005Registered 03/08/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/07/2002Registered 29/07/2002

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/05/2002Registered 20/05/2002