Menna Overview
Here’s a quick overview of LIGENTIA HOLDINGS LIMITED 👀 — a London based business that started in 2011.
LIGENTIA HOLDINGS LIMITED
- Company statusactive
- Company No07879896
- Age14 years 7 months Incorporated 13 December 2011
- Officers4
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA HOLDINGS LIMITED is an active company incorporated on 13 December 2011 and based in London, United Kingdom. The company was registered 15 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
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
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
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 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 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
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
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
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 Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
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 | 12 Mar 2018 |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 13 Dec 2011 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 13 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Group Limited | 06 Apr 2016 |
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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, 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, LAU, Tommy Wai Hung 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 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 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.
LAU, Tommy Wai Hung are mutual persons.
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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.
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PATEL, Rakesh Kumar Manibhai are mutual persons.
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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 HOLDINGS LIMITED 👀 — a London based business that started in 2011.