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 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
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)
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 |