Ligna Biomass Limited

08918422

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARITIME CENTRE, LIVERPOOL, L21 1LA

Incorporated 03/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

52241

Cargo handling for water transport activities

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Ligna Biomass Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 8918463 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/05/2018Registered 23/05/2018

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 15/05/2018Registered 23/05/2018

Charge

satisfied

DEUTSCHE BANK LUXEMBOURG, S.A. AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 02/06/2015Registered 09/06/2015Satisfied 21/05/2018