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Ligentia Group Services Limited

Ligentia Group Services Limited is an active company incorporated on 18 April 2008 with the registered office located in London, Greater London. Ligentia Group Services Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06569723
Private limited company
Age
17 years
Incorporated 18 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1966
Ligentia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ligentia Logistics Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia UK Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group 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 Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Midco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£33.13K
Increased by £3.43K (+12%)
Net Assets
-£33.13K
Decreased by £3.43K (+12%)
Debt Ratio (%)
3313000%
Increased by 343400% (+12%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Ligentia Group Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Ligentia Group Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
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 18 April 2024 with updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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