• UK
  • LIGENTIA HOLDINGS LIMITED - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
07879896
Company Status
LIVE
Country
United Kingdom
Registered Address
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA UK

Management

Managing Directors
GILL, Daniel John
JONES, Richard Nicholas Rostron
PATEL, Rakesh Kumar Manibhai
Company secretaries
PATEL, Rakesh Kumar Manibhai

Company Details

Type of Business
ltd
Incorporated
2011-12-13
Age Of Company
2011-12-13 12 years
SIC/NACE
52290

Ownership

Beneficial Owners
Ligentia Group Limited
Ligentia Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-13
Annual Return
Due Date: 2023-12-27
Last Date: 2022-12-13

LIGENTIA HOLDINGS LIMITED Company Description

LIGENTIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07879896. Its current trading status is "live". It was registered 2011-12-13. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-13.It can be contacted at Ligentia House 6 Butler Way .
More information

Get LIGENTIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ligentia Holdings Limited - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom

2011-12-13 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-19) - AA

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  • change-person-director-company-with-change-date (2022-01-19) - CH01

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  • accounts-with-accounts-type-full (2022-06-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • mortgage-satisfy-charge-full (2021-07-23) - MR04

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  • resolution (2021-02-21) - RESOLUTIONS

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  • memorandum-articles (2021-02-21) - MA

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  • mortgage-satisfy-charge-full (2021-02-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • mortgage-satisfy-charge-full (2021-07-29) - MR04

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  • accounts-with-accounts-type-full (2021-05-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

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  • accounts-with-accounts-type-full (2017-03-10) - AA

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-31) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-31) - TM02

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  • legacy (2016-12-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • legacy (2016-12-12) - CAP-SS

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  • resolution (2016-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • accounts-with-accounts-type-full (2013-07-12) - AA

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  • capital-allotment-shares (2012-02-08) - SH01

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  • legacy (2011-12-31) - MG01

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  • legacy (2011-12-30) - MG01

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  • appoint-person-secretary-company-with-name (2011-12-15) - AP03

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  • incorporation-company (2011-12-13) - NEWINC

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