Ligentia Group Limited

Company Name	Ligentia Group Limited
Company Status	Active
Company Number	06569662
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Previous Name	IMCO (72008) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Current
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Daniel John Gill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Jan Skovgaard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	26 October 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Operating Officer
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Ravinderjit Singh Dhillon
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 November 2008)
Role	Solicitor
Correspondence Address	Apartment 117 The Gateway West East Street Leeds West Yorkshire LS9 8DZ

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Secretary Name	Mehran Hossein-Navi
Nationality	British
Status	Resigned
Appointed	25 November 2008(7 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr David Vernon Dockray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosedene Poole Lane Burton Salmon Leeds West Yorkshire LS25 5JU

Director Name	Mr Carl Francis English
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Director Name	Mr Tommy Wai Hung Lau
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Robert William Marshall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Christopher Cargill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	ligentia.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

236.8k at £1	Richard Nicholas Rostron Jones 94.72% Ordinary
13.2k at £1	Richard Nicholas Rostron Jones 5.27% Ordinary A
7 at £1	Deborah Kaye Jones 0.00% Ordinary

Financials

Year	2014
Turnover	£74,921,217
Gross Profit	£11,556,540
Net Worth	-£860,066
Cash	£990,339
Current Liabilities	£18,667,478

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

13 July 2022	Delivered on: 14 July 2022 Persons entitled: Kroll Trustee Services Limited as Secuirty Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 July 2022	Delivered on: 14 July 2022 Persons entitled: Kroll Trustee Services Limited as Secuirty Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
16 July 2021	Delivered on: 26 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
16 July 2021	Delivered on: 16 July 2021 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 May 2021	Delivered on: 18 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 February 2021	Delivered on: 12 February 2021 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 February 2021	Delivered on: 9 February 2021 Persons entitled: Richard Nicholas Rostron Jones (As Security Trustee) Classification: A registered charge Outstanding
25 November 2008	Delivered on: 2 December 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 June 2023	Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 July 2022	Delivered on: 26 July 2022 Persons entitled: Kroll Trustee Services Limited as Assignee Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
25 November 2008	Delivered on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
24 March 2017	Change of share class name or designation (2 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 March 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 250,000 (5 pages)
22 December 2015	Termination of appointment of Christopher Cargill as a director on 3 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Cargill as a director on 3 December 2015 (1 page)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
26 May 2015	Change of share class name or designation (2 pages)
26 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 May 2015	Termination of appointment of Robert William Marshall as a director on 5 March 2015 (1 page)
13 May 2015	Appointment of Mr Christopher Cargill as a director on 5 March 2015 (2 pages)
13 May 2015	Termination of appointment of Robert William Marshall as a director on 5 March 2015 (1 page)
13 May 2015	Appointment of Mr Christopher Cargill as a director on 5 March 2015 (2 pages)
5 February 2015	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 250,000 (5 pages)
5 February 2015	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015 (1 page)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 250,000 (5 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 July 2013	Termination of appointment of Tommy Lau as a director (1 page)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
5 February 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
12 April 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 18 October 2011 (2 pages)
24 January 2012	Director's details changed for Mr Robert William Marshall on 18 October 2011 (2 pages)
24 January 2012	Director's details changed for Mr Tommy Wai Hung Lau on 18 October 2011 (2 pages)
27 October 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for David Dockray was registered on 27/10/2011. (4 pages)
19 October 2011	Director's details changed for Mr Richard Nicholas Rostron Jones on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 250,000 (6 pages)
24 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 August 2011	Resolutions RES14 ‐ Cap bi Â£213,263 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 July 2011	Termination of appointment of Carl English as a director (1 page)
31 May 2011	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 23 May 2011 (2 pages)
26 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 March 2011	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
25 January 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
22 December 2010	Appointment of Mr Robert William Marshall as a director (2 pages)
22 December 2010	Appointment of Mr Carl Francis English as a director (2 pages)
22 December 2010	Appointment of Mr Tommy Wai Hung Lau as a director (2 pages)
29 October 2010	Termination of appointment of Nicholas Breare as a director (1 page)
30 July 2010	Statement of capital following an allotment of shares on 11 April 2010 GBP 36,737.00 (6 pages)
2 July 2010	Appointment of Mr David Vernon Dockray as a director (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2010	Memorandum and Articles of Association (41 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
8 May 2009	Return made up to 18/04/09; full list of members (4 pages)
10 December 2008	Statement of affairs (9 pages)
10 December 2008	Ad 25/11/08\gbp si 34799@1=34799\gbp ic 1/34800\ (2 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 November 2008	Appointment terminated director ravinderjit dhillon (1 page)
27 November 2008	Gbp nc 1000/34800\25/11/08 (2 pages)
27 November 2008	Director appointed nicholas richard breare (2 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
27 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
27 November 2008	Secretary appointed mehran hossein-navi (1 page)
27 November 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
27 November 2008	Director appointed richard nicholas rostron jones (2 pages)
10 November 2008	Memorandum and Articles of Association (16 pages)
5 November 2008	Company name changed imco (72008) LIMITED\certificate issued on 05/11/08 (2 pages)
2 November 2008	Director appointed ravinderjit singh dhillon (2 pages)
2 November 2008	Appointment terminated director imco director LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
18 April 2008	Incorporation (21 pages)

Ligentia Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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