LIGENTIA AIR LIMITED - LEEDS


Company Profile Company Filings

Overview

LIGENTIA AIR LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA AIR LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077253. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LIGENTIA AIR LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

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 (232009) LIMITED (until 11/12/2009)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH KUMAR MANIBHAI PATEL Jun 1974 British Director 2011-02-14 CURRENT
MR RICHARD NICHOLAS ROSTRON JONES Apr 1966 British Director 2010-01-05 CURRENT
MR RAKESH KUMAR MANIBHAI PATEL Secretary 2017-03-31 CURRENT
MR TOMMY WAI HUNG LAU Aug 1955 British Director 2010-09-29 UNTIL 2013-06-30 RESIGNED
MR SIMON PAUL CUERDEN Oct 1965 British Director 2009-11-16 UNTIL 2010-02-05 RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2010-01-05 UNTIL 2010-06-30 RESIGNED
MR MEHRAN HOSSEIN-NAVI Secretary 2011-01-04 UNTIL 2017-03-31 RESIGNED
INCO DIRECTOR LIMITED Corporate Director 2009-11-16 UNTIL 2010-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligentia Holdings Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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LIGENTIA GROUP LIMITED LEEDS Active FULL 52290 - Other transportation support activities
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BECKETT MIM LIMITED SHEFFIELD Dissolved... 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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FIRST STEPS NURSERY SCHOOL (DORE) LIMITED SHEFFIELD Active MICRO ENTITY 85100 - Pre-primary education
LIGENTIA HOLDINGS LIMITED LEEDS Active FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIGENTIA AIR LIMITED 2023-08-31 31-12-2022 £6,815 equity
Micro-entity Accounts - LIGENTIA AIR LIMITED 2022-06-17 31-12-2021 £6,815 equity
Micro-entity Accounts - LIGENTIA AIR LIMITED 2021-08-28 31-12-2020 £6,815 equity
Micro-entity Accounts - LIGENTIA AIR LIMITED 2020-07-21 31-12-2019 £6,815 equity

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LIGENTIA UK LIMITED LEEDS Active FULL 52290 - Other transportation support activities
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