LIGENTIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIGENTIA GROUP LIMITED
COMPANY NUMBER
06569662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
18/04/2008
(16 years and 8 months old)
WEBSITE
www.ligentia.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2008
05/11/2008
IMCO (72008) LIMITED
LONDON
SW1Y 6LX
Telephone: 01133444000
TPS: No
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGENTIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LIGENTIA GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGENTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGENTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGENTIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2008 - Present (16 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
14/02/2011 - Present (13 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | Jan Skovgaard (925241161) has left the board |
| 21/11/2018 | New Board Member Jan Skovgaard (925241130) Appointed |
| 14/11/2018 | New Board Member Jan Skovgaard (925241161) Appointed |
| 30/09/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Daniel John Gill (920387197) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | Mehran Hossein-Navi (913487173) has left the board |
| 04/04/2017 | New Company Secretary Rakesh Kumar Manibhai Patel (922827451) Appointed |
| 15/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 24/12/2015 | Christopher Cargill (903335468) has left the board |
| 15/10/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Christopher Cargill (903335468) Appointed |
| 15/05/2015 | Robert William Marshall (908282906) has left the board |
| 11/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 03/07/2013 | Tommy Wai Hung Lau (901327550) has left the board |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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