Menna Overview
Here’s a quick overview of LIGENTIA UK LIMITED 👀 — a London based business that started in 1996.
LIGENTIA UK LIMITED
- Company statusactive
- Company No03216358
- Age30 years 1 month Incorporated 25 June 1996
- Officers4
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA UK LIMITED is an active company incorporated on 25 June 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Resolution
5 Years Ago on 21 Feb 2021
Memorandum Articles
5 Years Ago on 21 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | secretary | 31 Mar 2017 | |
| GILL, Daniel John | director | Apr 1980 | 01 Jan 2016 |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 25 Jun 1996 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 14 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GILL, Daniel John, JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, BREARE, Nicholas Richard, CARGILL, Christopher, DOCKRAY, David Vernon, ENGLISH, Carl Francis, LAU, Tommy Wai Hung, MARSHALL, Robert William are mutual persons.
GILL, Daniel John, PATEL, Rakesh Kumar Manibhai are mutual persons.
GILL, Daniel John, JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, CARGILL, Christopher, LAU, Tommy Wai Hung, MARSHALL, Robert William are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, BREARE, Nicholas Richard, LAU, Tommy Wai Hung are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, BREARE, Nicholas Richard are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, BREARE, Nicholas Richard are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, BREARE, Nicholas Richard are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, HOSSEIN NAVI, Mehran, BREARE, Nicholas Richard are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, HOSSEIN NAVI, Mehran, BREARE, Nicholas Richard are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
SELLARS, Julian Scott are mutual persons.
SELLARS, Julian Scott are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
CARGILL, Christopher are mutual persons.
CARGILL, Christopher are mutual persons.
CARGILL, Christopher are mutual persons.
DOCKRAY, David Vernon are mutual persons.
DOCKRAY, David Vernon are mutual persons.
DOCKRAY, David Vernon are mutual persons.
DOCKRAY, David Vernon are mutual persons.
LAU, Tommy Wai Hung are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
PROJECT COMO TOPCO LIMITED
GILL, Daniel John, JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT COMO MIDCO LIMITED
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
LIGENTIA EBT LIMITED
JONES, Richard Nicholas Rostron are mutual persons.
PROJECT HAWK MIDCO LIMITED
PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT HAWK TOPCO 1 LIMITED
PATEL, Rakesh Kumar Manibhai are mutual persons.
17A ROYDS LANE MANAGEMENT COMPANY LIMITED
NELSON, Craig James are mutual persons.
SOVEREIGN HEALTH CARE
SELLARS, Julian Scott are mutual persons.
CL SYNERGY UK LIMITED
CARGILL, Christopher are mutual persons.
AAI INTERNATIONAL SCOTLAND LIMITED
MCLEAN, Stuart Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGENTIA UK LIMITED 👀 — a London based business that started in 1996.