Ligentia Group Limited

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ligentia group limited
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Ligentia Group Limited

06569662•Private Limited With Share Capital

3Rd Floor 52 Jermyn Street, London, SW1Y6LX
Website01133444000

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Incorporated

18/04/2008

Company Age

18 years

Directors

5

Employees

39

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Ligentia Group Limited (06569662) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in london, SW1Y6LX. The company operates under SIC code 52290 and is classified as Small.

Ligentia group limited is a transportation/trucking/railroad company based out of ligentia house 6 butler way stanningley, leeds, united kingdom.

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 18/04/2008
SW1Y6LX
39 employees

Financial Overview

Total Assets

£214.71M

Liabilities

£193.88M

Net Assets

£20.83M

Est. Turnover

£18.67M

AI Estimated
Unreported
Cash

£4.98M

Key Metrics

39

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
rakesh kumar manibhai patel
director
D
daniel john gill
director
R
richard nicholas rostron jones
director
J
jan skovgaard
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
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:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Resolution
Category:Resolution
Date:21-02-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Legacy
Category:Miscellaneous
Date:11-02-2019
Legacy
Category:Miscellaneous
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Legacy
Category:Return
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
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
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Resolution
Category:Resolution
Date:26-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Group
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:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Legacy
Category:Miscellaneous
Date:06-07-2011
Legacy
Category:Miscellaneous
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Memorandum Articles
Category:Incorporation
Date:24-05-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 52 Jermyn Street, London, SW1Y6LXRegistered
Ligentia House, 6 Butler Way, Pudsey, West Yorkshire, LS286EA

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Contact

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