Ligentia Air Limited

General information

Name:

Ligentia Air Ltd

Office Address:

Ligentia House 6 Butler Way Stanningley LS28 6EA Leeds

Number: 07077253

Incorporation date: 2009-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ligentia Air started conducting its business in the year 2009 as a Private Limited Company under the ID 07077253. The business has been operating for 15 years and the present status is active. This firm's registered office is located in Leeds at Ligentia House 6 Butler Way. You can also locate the firm utilizing its postal code : LS28 6EA. The registered name of the firm was changed in the year 2009 to Ligentia Air Limited. This business previous registered name was Imco (232009). This company's classified under the NACE and SIC code 74990 - Non-trading company. The most recent accounts describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Wed, 16th Nov 2022.

From the information we have gathered, the firm was formed 15 years ago and has been supervised by five directors, out of whom two (Rakesh P. and Richard J.) are still functioning. In order to support the directors in their duties, this firm has been utilizing the expertise of Rakesh P. as a secretary since the appointment on Fri, 31st Mar 2017.

  • Previous company's names
  • Ligentia Air Limited 2009-12-11
  • Imco (232009) Limited 2009-11-16

Financial data based on annual reports

Company staff

Rakesh P.

Role: Secretary

Appointed: 31 March 2017

Latest update: 22 December 2023

Rakesh P.

Role: Director

Appointed: 14 February 2011

Latest update: 22 December 2023

Richard J.

Role: Director

Appointed: 05 January 2010

Latest update: 22 December 2023

People with significant control

The companies that control this firm are: Ligentia Holdings Limited owns over 3/4 of company shares. This business can be reached in Leeds at 6 Butler Way, Stanningley, LS28 6EA, West Yorkshire and was registered as a PSC under the registration number 07879896.

Ligentia Holdings Limited
Address: Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 07879896
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 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates November 16, 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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