Ligentia Air Limited

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Ligentia Air Limited

07077253•Private Limited With Share Capital

3Rd Floor 52 Jermyn Street, London, SW1Y6LX
Website01133444000

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Incorporated

16/11/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ligentia Air Limited (07077253) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in london, SW1Y6LX. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 16/11/2009
SW1Y6LX

Financial Overview

Total Assets

£6.8K

Liabilities

£0

Net Assets

£6.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard nicholas rostron jones
director
R
rakesh kumar manibhai patel
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Legacy
Category:Mortgage
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Legacy
Category:Mortgage
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2009
Change Of Name Notice
Category:Change Of Name
Date:11-12-2009
Incorporation Company
Category:Incorporation
Date:16-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 52 Jermyn Street, London, SW1Y6LXRegistered
Unit 1 Five Ways Business Centre, Feltham, Middlesex, TW137AQ

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Contact

01133444000
www.ligentia.com
3Rd Floor 52 Jermyn Street, London, SW1Y6LX