Ligentia Holdings Limited
Company Profile
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SmallLigentia Holdings Limited
07879896•Private Limited With Share Capital
3Rd Floor 52 Jermyn Street, London, SW1Y6LX
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Incorporated
13/12/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Ligentia Holdings Limited (07879896) is a private limited with share capital incorporated on 13/12/2011 (14 years old) and registered in london, SW1Y6LX. The company operates under SIC code 52290 - other transportation support activities.
We’re ligentia, a leading provider of global supply chain solutions. we keep products moving for companies with complex and diverse supply chains. our team of dedicated, passionate problem solvers, backed by smart technology and flexible infrastructure, are here to make supply chains less complicate...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 13/12/2011
SW1Y6LX
Financial Overview
Total Assets
£2.32M
Liabilities
£1.7K
Net Assets
£2.32M
Cash
£100
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
66
Document Name
Category
Date
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:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2021
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
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:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
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 Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Legacy
Category:Capital
Date:12-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2016
Legacy
Category:Insolvency
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
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: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:08-01-2014
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:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Legacy
Category:Mortgage
Date:31-12-2011
Legacy
Category:Mortgage
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Incorporation Company
Category:Incorporation
Date:13-12-2011
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, Stanningley, Pudsey, West Yorkshire, LS286EA
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Contact
01133444000enquiries@ligentia.cominfo@ligentia.comsales@ligentia.comligentia.com
3Rd Floor 52 Jermyn Street, London, SW1Y6LX