Ligentia Group Services Limited

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Ligentia Group Services Limited

06569723•Private Limited With Share Capital

3Rd Floor 52 Jermyn Street, London, SW1Y6LX
01133444000

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Incorporated

18/04/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ligentia Group Services Limited (06569723) 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 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 18/04/2008
SW1Y6LX

Financial Overview

Total Assets

£1

Liabilities

£33.1K

Net Assets

£-33.1K

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

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2020
Resolution
Category:Resolution
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
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:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Accounts
Date:27-11-2008
Memorandum Articles
Category:Incorporation
Date:10-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Address
Date:19-05-2008
Incorporation Company
Category:Incorporation
Date:18-04-2008

Risk Assessment

moderate 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
3Rd Floor 52 Jermyn Street, London, SW1Y6LX