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LIGENTIA HOLDINGS LIMITED - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07879896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ligentia House 6 Butler Way
- Stanningley
- Leeds
- West Yorkshire
- LS28 6EA Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA UK
Management
- Managing Directors
- GILL, Daniel John
- JONES, Richard Nicholas Rostron
- PATEL, Rakesh Kumar Manibhai
- Company secretaries
- PATEL, Rakesh Kumar Manibhai
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-13
- Age Of Company 2011-12-13 12 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ligentia Group Limited
- Ligentia Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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LIGENTIA HOLDINGS LIMITED Company Description
- LIGENTIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07879896. Its current trading status is "live". It was registered 2011-12-13. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-12-13.It can be contacted at Ligentia House 6 Butler Way .
Get LIGENTIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ligentia Holdings Limited - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
- 2011-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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confirmation-statement-with-updates (2023-12-13) - CS01
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accounts-with-accounts-type-full (2022-06-16) - AA
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change-person-director-company-with-change-date (2022-01-19) - CH01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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mortgage-satisfy-charge-full (2021-07-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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accounts-with-accounts-type-full (2021-05-13) - AA
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mortgage-satisfy-charge-full (2021-02-06) - MR04
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memorandum-articles (2021-02-21) - MA
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resolution (2021-02-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-10) - AA
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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legacy (2016-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
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confirmation-statement-with-updates (2016-12-15) - CS01
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legacy (2016-12-12) - CAP-SS
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resolution (2016-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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capital-allotment-shares (2012-02-08) - SH01
keyboard_arrow_right 2011
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legacy (2011-12-31) - MG01
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legacy (2011-12-30) - MG01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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incorporation-company (2011-12-13) - NEWINC