Menna Overview
Here’s a quick overview of LIGENTIA AIR LIMITED 👀 — a London based business that started in 2009.
LIGENTIA AIR LIMITED
- Company statusactive
- Company No07077253
- Age16 years 8 months Incorporated 16 November 2009
- Officers3
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA AIR LIMITED is an active company incorporated on 16 November 2009 and based in London, United Kingdom. The company was registered 17 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)
74990 Non-trading company
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 Micro Entity
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 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
Accounts With Accounts Type Dormant
9 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Sep 2016
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 | 05 Jan 2010 |
| 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 |
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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, LAU, Tommy Wai Hung 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, 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, LAU, Tommy Wai Hung 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.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
CUERDEN, Simon Paul are mutual persons.
LAU, Tommy Wai Hung are mutual persons.
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JONES, Richard Nicholas Rostron, PATEL, Rakesh Kumar Manibhai are mutual persons.
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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.
IRWIN MITCHELL LLP
CUERDEN, Simon Paul are mutual persons.
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Here’s a quick overview of LIGENTIA AIR LIMITED 👀 — a London based business that started in 2009.