LIGENTIA GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

LIGENTIA GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA GROUP LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569662. The accounts status is FULL and accounts are next due on 30/09/2024.

LIGENTIA GROUP LIMITED - LEEDS

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIGENTIA HOUSE 6 BUTLER WAY
LEEDS
WEST YORKSHIRE
LS28 6EA

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (72008) LIMITED (until 05/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN SKOVGAARD Nov 1969 Danish Director 2018-10-26 CURRENT
MR RAKESH KUMAR MANIBHAI PATEL Jun 1974 British Director 2011-02-14 CURRENT
MR RICHARD NICHOLAS ROSTRON JONES Apr 1966 British Director 2008-11-25 CURRENT
MR DANIEL JOHN GILL Apr 1980 British Director 2018-03-12 CURRENT
MR RAKESH KUMAR MANIBHAI PATEL Secretary 2017-03-31 CURRENT
IMCO DIRECTOR LIMITED Corporate Director 2008-04-18 UNTIL 2008-10-29 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2008-04-18 UNTIL 2008-11-25 RESIGNED
MR ROBERT WILLIAM MARSHALL Oct 1958 British Director 2010-09-29 UNTIL 2015-03-05 RESIGNED
MR TOMMY WAI HUNG LAU Aug 1955 British Director 2010-09-29 UNTIL 2013-06-30 RESIGNED
MR CARL FRANCIS ENGLISH Apr 1962 British Director 2010-09-29 UNTIL 2011-06-30 RESIGNED
MR DAVID VERNON DOCKRAY May 1952 British Director 2009-07-14 UNTIL 2011-07-01 RESIGNED
RAVINDERJIT SINGH DHILLON Oct 1979 British Director 2008-10-29 UNTIL 2008-11-25 RESIGNED
MR CHRISTOPHER CARGILL Jan 1954 British Director 2015-03-05 UNTIL 2015-12-03 RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2008-11-25 UNTIL 2010-06-30 RESIGNED
MEHRAN HOSSEIN-NAVI British Secretary 2008-11-25 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligentia Group Holdings Limited 2017-03-06 Leeds   Ownership of shares 75 to 100 percent
Mr Richard Nicholas Rostron Jones 2016-04-06 - 2017-03-06 4/1966 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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