Ligentia Holdings Limited

Company Name	Ligentia Holdings Limited
Company Status	Active
Company Number	07879896
Category	Private Limited Company
Incorporation Date	13 December 2011(12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
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(5 years, 3 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(6 years, 3 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	Mr Tommy Wai Hung Lau
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(same day as company formation)
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	13 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Mehran Hossein-Navi
Status	Resigned
Appointed	15 December 2011(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2017)
Role	Company Director
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(3 years, 2 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

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

1.6m at £1	Ligentia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,568,004
Cash	£7,890
Current Liabilities	£775,774

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	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

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: 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: 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 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
29 December 2011	Delivered on: 31 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 December 2011	Delivered on: 30 December 2011 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
10 March 2017	Full accounts made up to 31 December 2016 (14 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
12 December 2016	Solvency Statement dated 08/12/16 (2 pages)
12 December 2016	Statement of capital on 12 December 2016 GBP 5,000 (3 pages)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 December 2016	Statement by Directors (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (13 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,560,000 (4 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	Full accounts made up to 31 December 2014 (12 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	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)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,560,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,560,000 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (11 pages)
1 July 2013	Termination of appointment of Tommy Lau as a director (1 page)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
8 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,560,000 (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,560,000 (3 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2011	Appointment of Mr Mehran Hossein-Navi as a secretary (1 page)
13 December 2011	Incorporation (58 pages)

Ligentia Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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