Ligeta Consulting Limited

General information

Name:

Ligeta Consulting Ltd

Office Address:

Harben House, Harben Parade Finchley Road NW3 6LH London

Number: 04911828

Incorporation date: 2003-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ligeta Consulting started its business in 2003 as a Private Limited Company under the following Company Registration No.: 04911828. The business has been functioning for twenty one years and the present status is active. The firm's head office is located in London at Harben House, Harben Parade. You could also locate the firm using the zip code of NW3 6LH. The company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's most recent accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-25.

Right now, this business is controlled by a single managing director: Malcolm B., who was formally appointed in 2003. In order to provide support to the directors, this specific business has been using the skills of Caroline B. as a secretary since the appointment on 2003-09-25.

Financial data based on annual reports

Company staff

Caroline B.

Role: Secretary

Appointed: 25 September 2003

Latest update: 25 January 2024

Malcolm B.

Role: Director

Appointed: 25 September 2003

Latest update: 25 January 2024

People with significant control

Executives who control the firm include: Caroline B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Malcolm B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Caroline B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malcolm B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 27 April 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 14 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 June 2013
Annual Accounts 3 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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