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LIGNUM VITAE CARE & SUPPORT LTD
Low- Status
- active
- Incorporated
- 2020-06-04
- Legal form
- ltd
- Activity
- 87900
- Registered office
- Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN, England
LIGNUM VITAE CARE & SUPPORT LTD is a ltd registered in GB, incorporated 2020-06-04 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Latoyah Ann-Marie Jacksonbeneficial owner 75%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Ashley Thompson-Maccarthybeneficial owner 50%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Mr Marlon Wilsonbeneficial owner 50%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Ashley Thompson-Maccarthybeneficial owner 37.5%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Miss Latoyah Ann-Marie Jacksonbeneficial owner 62.5%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Mr Marlon Wilsonbeneficial owner 37.5%→LIGNUM VITAE CARE & SUPPORT LTD
- 1Ms Edith Weekes-Hamiltonbeneficial owner 37.5%→LIGNUM VITAE CARE & SUPPORT LTD
Company profile· live · Companies House
- Company no.
- 12645958
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-04
- Registered office
- Building 4 North London Business Park, Oakleigh Road South, London, N11 1GN, England
- SIC
- 87900
Officers · 1 active
- JACKSON, Latoyah Ann-Mariedirector · British · appt 2020-06-04
- CALLENDER-WILSON, Marlon Randold(resigned)director · British · appt 2020-06-04
- WILSON, Marlon(resigned)director · British · appt 2020-06-04
Beneficial owners · PSC · 2 current
- ●Ms Edith Weekes-Hamilton25–50% sharesindividual PSC · England · since 2026-06-02
- ●Miss Latoyah Ann-Marie Jackson50–75% sharesindividual PSC · England · since 2020-06-04
- ●Ashley Thompson-Maccarthy25–50% sharesindividual PSC · England · ceased 2021-10-04
- ●Mr Marlon Wilson25–50% sharesindividual PSC · England · ceased 2021-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-05-18
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£188,419 | -£151,826 |
| Shareholder funds | -£188,419 | -£151,826 |
| Fixed assets | £30,759 | £40,097 |
| Current assets | £79,174 | £76,766 |
| Employees | 15 | 15 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.