Menna Overview
Here’s a quick overview of LIGENTIA GROUP SERVICES LIMITED 👀 — a London based business that started in 2008.
LIGENTIA GROUP SERVICES LIMITED
- Company statusactive
- Company No06569723
- Age18 years 3 months Incorporated 18 April 2008
- Officers3
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA GROUP SERVICES LIMITED is an active company incorporated on 18 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- 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 22 Apr 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
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Mar 2020
Resolution
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 31 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 31 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | secretary | 31 Mar 2017 | |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 04 Nov 2008 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 19 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Group Limited | 06 Apr 2016 |
Related Companies
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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 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, 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, 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.
PATEL, Rakesh Kumar Manibhai are mutual persons.
IMCO DIRECTOR LIMITED is a mutual person.
PROJECT COMO MIDCO LIMITED
JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
PROJECT COMO TOPCO 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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Here’s a quick overview of LIGENTIA GROUP SERVICES LIMITED 👀 — a London based business that started in 2008.