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LIGENTIA GROUP HOLDINGS LIMITED - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 10650773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ligentia House 6 Butler Way
- Stanningley
- Leeds
- West Yorkshire
- LS28 6EA
- United Kingdom Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom UK
Management
- Managing Directors
- GILL, Daniel John
- JONES, Richard Nicholas Rostron
- PATEL, Rakesh Kumar Manibhai
- SKOVGAARD, Jan
- Company secretaries
- PATEL, Rakesh Kumar Manibhai
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-03
- Age Of Company 2017-03-03 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Project Hawk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004X1OQPZQ23PZ47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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LIGENTIA GROUP HOLDINGS LIMITED Company Description
- LIGENTIA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10650773. Its current trading status is "live". It was registered 2017-03-03. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ligentia House 6 Butler Way .
Get LIGENTIA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ligentia Group Holdings Limited - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
- 2017-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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memorandum-articles (2021-02-21) - MA
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resolution (2021-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-group (2021-05-13) - AA
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mortgage-satisfy-charge-full (2021-07-29) - MR04
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mortgage-satisfy-charge-full (2021-02-06) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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confirmation-statement-with-updates (2020-03-13) - CS01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
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legacy (2019-09-20) - RP04CS01
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confirmation-statement (2019-03-15) - CS01
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accounts-with-accounts-type-group (2019-08-06) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-11-06) - SH08
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capital-name-of-class-of-shares (2018-01-03) - SH08
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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accounts-with-accounts-type-group (2018-10-09) - AA
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resolution (2018-11-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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incorporation-company (2017-03-03) - NEWINC
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resolution (2017-03-17) - RESOLUTIONS
