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Ligentia Group Limited

Ligentia Group Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Ligentia Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06569662
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Telephone
01133444000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rakesh Kumar Manibhai Patel
Director • Secretary • British • Lives in England • Born in Jun 1974
Jan Skovgaard
Director • Chief Operating Officer • Danish • Lives in Hong Kong • Born in Nov 1969
Richard Nicholas Rostron Jones
Director • British • Lives in UK • Born in Apr 1966
Daniel John Gill
Director • British • Lives in England • Born in Apr 1980
Ligentia Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ligentia UK Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Group Holdings Limited
Rakesh Kumar Manibhai Patel, Daniel John Gill, and 1 more are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones, Rakesh Kumar Manibhai Patel, and 1 more are mutual people.
Active
Ligentia Logistics Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Services Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £3.88M (+354%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£214.71M
Decreased by £14.5M (-6%)
Total Liabilities
-£193.88M
Decreased by £46.65M (-19%)
Net Assets
£20.83M
Increased by £32.15M (-284%)
Debt Ratio (%)
90%
Decreased by 14.64% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
New Charge Registered
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 13 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Registration of charge 065696620011, created on 28 June 2023
Submitted on 4 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Registration of charge 065696620010, created on 13 July 2022
Submitted on 26 Jul 2022
Registration of charge 065696620008, created on 13 July 2022
Submitted on 14 Jul 2022
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Repayment History
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