Ligentia Group Services Limited

General information

Name:

Ligentia Group Services Ltd

Office Address:

Ligentia House 6 Butler Way Stanningley LS28 6EA Leeds

Number: 06569723

Incorporation date: 2008-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ligentia Group Services came into being in 2008 as a company enlisted under no 06569723, located at LS28 6EA Leeds at Ligentia House 6 Butler Way. This firm has been in business for 16 years and its state is active. It 's been five years from the moment The company's registered name is Ligentia Group Services Limited, but up till 2019 the business name was Chainplan and before that, up till Thursday 19th February 2015 this firm was known as Catenae. This means it has used five different company names. The company's SIC and NACE codes are 52290 - Other transportation support activities. Ligentia Group Services Ltd released its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-04-18.

Because of this particular enterprise's constant expansion, it became imperative to find further directors: Rakesh P. and Richard J. who have been working together since 2011 for the benefit of this specific limited company.

  • Previous company's names
  • Ligentia Group Services Limited 2019-09-11
  • Chainplan Limited 2015-02-19
  • Catenae Limited 2014-10-21
  • Dolphin Logistics Limited 2008-11-05
  • Imco (92008) Limited 2008-04-18

Financial data based on annual reports

Company staff

Rakesh P.

Role: Secretary

Appointed: 31 March 2017

Latest update: 23 February 2024

Rakesh P.

Role: Director

Appointed: 19 December 2011

Latest update: 23 February 2024

Richard J.

Role: Director

Appointed: 04 November 2008

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ligentia Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at 6 Butler Way, Stanningley, LS28 6EA and was registered as a PSC under the reg no 6569662.

Ligentia Group Limited
Address: Ligentia House 6 Butler Way, Stanningley, Leeds, LS28 6EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 6569662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
16
Company Age

Similar companies nearby

Closest companies