Ligentia Uk Limited
Company Profile
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MediumLigentia Uk Limited
03216358•Private Limited With Share Capital
3Rd Floor 52 Jermyn Street, London, SW1Y6LX
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Incorporated
25/06/1996
Company Age
29 years
Directors
4
Employees
185
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Ligentia Uk Limited (03216358) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in london, SW1Y6LX. The company operates under SIC code 52290 and is classified as Medium.
Ligentia uk 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
Medium
Incorporated 25/06/1996
SW1Y6LX
185 employees
Financial Overview
Total Assets
£45.02M
Liabilities
£22.90M
Net Assets
£22.12M
Turnover
£149.64M
Cash
£3.66M
Key Metrics
185
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
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 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
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:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
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 Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
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
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
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:11-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2013
Change Of Name Notice
Category:Change Of Name
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
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:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
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:01-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2009
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2008
Legacy
Category:Capital
Date:05-09-2008
Import / Export
Imports
12 Months7
60 Months48
Exports
12 Months4
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
Queen Court, 9-17 Eastern Road, Romford, Essex, RM13NG
Trilogy House, Floats Road, Roundthorn Business Park, Manchester, M239NJ
Unit 25 Queen Elizabeth Avenue, Glasgow, Lanarkshire, G524NQ
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