LIGENTIA GROUP SERVICES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LIGENTIA GROUP SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA GROUP SERVICES LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569723. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGENTIA GROUP SERVICES LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569723. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGENTIA GROUP SERVICES 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:
CHAINPLAN LIMITED (until 11/09/2019)
CHAINPLAN LIMITED (until 11/09/2019)
CATENAE LIMITED (until 19/02/2015)
DOLPHIN LOGISTICS LIMITED (until 21/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAKESH KUMAR MANIBHAI PATEL | Jun 1974 | British | Director | 2011-12-19 | CURRENT |
| MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 2008-11-04 | 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 2008-11-04 | RESIGNED | ||
| RAVINDERJIT SINGH DHILLON | Oct 1979 | British | Director | 2008-10-29 UNTIL 2008-11-04 | RESIGNED |
| NICHOLAS RICHARD BREARE | Nov 1949 | British | Director | 2008-11-04 UNTIL 2010-06-30 | RESIGNED |
| MEHRAN HOSSEIN-NAVI | British | Secretary | 2008-11-04 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ligentia Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LIGENTIA GROUP SERVICES LIMITED | 2020-03-31 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - CHAINPLAN LIMITED | 2019-05-01 | 30-06-2018 | £1 Cash £1 equity |