LIGENTIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIGENTIA HOLDINGS LIMITED
COMPANY NUMBER
07879896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/12/2011
(13years old)
WEBSITE
www.ligentia.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS28 6EA
Telephone: 01133444000
TPS: No
Ligentia House
6 Butler Way
Stanningley
Pudsey, West Yorkshire
LS28 6EA
Telephone: 3444000
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 LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA AIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIGENTIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGENTIA HOLDINGS 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 |
|---|---|---|---|---|
|
13/12/2011 - Present (13years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
13/12/2011 - Present (13years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
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 |
|
13/12/2011 - 30/06/2013 (1 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
| 19/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Daniel John Gill (920387197) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | Mehran Hossein-Navi (916532822) has left the board |
| 04/04/2017 | New Company Secretary Rakesh Kumar Manibhai Patel (922827480) Appointed |
| 15/03/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 24/12/2015 | Christopher Cargill (903335468) has left the board |
| 13/10/2015 | New Accounts filed |
| 15/05/2015 | Robert William Marshall (908282906) has left the board |
| 15/05/2015 | New Board Member Christopher Cargill (903335468) Appointed |
| 20/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 22/07/2013 | Tommy Wai Hung Lau (901327550) has left the board |
| 18/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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