Menna Overview
Here’s a quick overview of LIGENTIA GROUP LIMITED 👀 — a London based business that started in 2008.
LIGENTIA GROUP LIMITED
- Company statusactive
- Company No06569662
- Age18 years 3 months Incorporated 18 April 2008
- Officers5
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA GROUP LIMITED is an active company incorporated on 18 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- 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
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 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
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 May 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
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Feb 2021
People
Officers5
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 | 12 Mar 2018 |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 25 Nov 2008 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 14 Feb 2011 |
| SKOVGAARD, Jan | director | Nov 1969 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Group Holdings Limited | 06 Mar 2017 | |
| Mr Richard Nicholas Rostron Jones | Apr 1966 | 06 Apr 2016 |
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GILL, Daniel John, PATEL, Rakesh Kumar Manibhai, SKOVGAARD, Jan 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.
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.
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, HOSSEIN-NAVI, Mehran, IMCO SECRETARY LIMITED, BREARE, Nicholas Richard, DHILLON, Ravinderjit Singh, IMCO DIRECTOR LIMITED are mutual persons.
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai, HOSSEIN-NAVI, Mehran, IMCO SECRETARY LIMITED, BREARE, Nicholas Richard, IMCO DIRECTOR LIMITED 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 are mutual persons.
JONES, Richard Nicholas Rostron are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
PATEL, Rakesh Kumar Manibhai are mutual persons.
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.
IMCO DIRECTOR 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.
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CARGILL, Christopher are mutual persons.
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Here’s a quick overview of LIGENTIA GROUP LIMITED 👀 — a London based business that started in 2008.