LIGENTIA UK LIMITED
Active - Accounts Filed
General Information
NAME
LIGENTIA UK LIMITED
COMPANY NUMBER
03216358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/06/1996
(28 years and 5 months old)
WEBSITE
www.ligentia.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2008
02/12/2013
LIGENTIA INTERNATIONAL LIMITED
View all previous names
WEST YORKSHIRE
LS28 6EA
Telephone: 01133444000
TPS: No
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Telephone: 344400
Queen Court
9-17 Eastern Road
Romford
Essex
RM1 3NG
Telephone: 71277500
Trilogy House
Floats Road
Roundthorn Business Park
Manchester
M23 9NJ
Telephone: 9463520
Unit 25 Queen Elizabeth Avenue
Glasgow
Lanarkshire
G52 4NQ
Unit C
Parkway Trading Estate Cranford Lan
Hounslow
Middlesex
TW5 9QA
Telephone: 88440659
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA UK LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA (SCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGENTIA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGENTIA UK 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 |
|---|---|---|---|---|
|
25/06/1996 - Present (28 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
14/02/2011 - Present (13 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Annual Return filed |
| 04/04/2017 | New Company Secretary Rakesh Kumar Manibhai Patel (922827517) Appointed |
| 04/04/2017 | Mehran Hossein Navi (909921476) has left the board |
| 15/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Daniel John Gill (920387197) Appointed |
| 24/12/2015 | Christopher Cargill (903335468) has left the board |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 15/05/2015 | Robert William Marshall (908282906) has left the board |
| 15/05/2015 | New Board Member Christopher Cargill (903335468) Appointed |
| 11/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | Tommy Wai Hung Lau (901327550) has left the board |
| 18/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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