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Ligtas Limited

Ligtas Limited is an active company incorporated on 24 May 2019 with the registered office located in . Ligtas Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016675
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Axys House Heol Crochendy, Parc Nantgarw
Nantgarw
Cardiff
CF15 7TW
Wales
Same address since incorporation
Telephone
029 22800000
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Wales • Born in Oct 1966
Director • Finance Director • British • Lives in Wales • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ligtas Services Limited
Mr Shaun Ashmead and Mrs Alexis Vranch are mutual people.
Active
Ligtas Consultancy And Training Limited
Mr Shaun Ashmead and Mrs Alexis Vranch are mutual people.
Active
Change Catalyst 4 Ltd
Mr Shaun Ashmead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.02K
Decreased by £211.13K (-74%)
Turnover
£5.31M
Decreased by £33.29K (-1%)
Employees
72
Increased by 2 (+3%)
Total Assets
£1.96M
Decreased by £309.59K (-14%)
Total Liabilities
-£1M
Decreased by £235.01K (-19%)
Net Assets
£955.28K
Decreased by £74.58K (-7%)
Debt Ratio (%)
51%
Decreased by 3.36% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Alexis Vranch (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Alexis Vranch (PSC) Appointed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Satisfaction of charge 120166750003 in full
Submitted on 3 Dec 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 29 Aug 2024
Cessation of Alexis Vranch as a person with significant control on 10 January 2024
Submitted on 29 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Resolutions
Submitted on 30 Jan 2024
Change of share class name or designation
Submitted on 21 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year