Stanningley
Leeds
West Yorkshire
LS28 6EA
Director Name | Mr Rakesh Kumar Manibhai Patel |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2017(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 Rakesh Kumar Manibhai Patel |
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Status | Current |
Appointed | 03 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA |
Director Name | Mr Daniel John Gill |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2018(1 year 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 |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 26 October 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | Hong Kong |
Correspondence Address | Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA |
Registered Address | Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
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 |
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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: 5 February 2021 Persons entitled: Richard Nicholas Rostron Jones (As Security Trustee) Classification: A registered charge Particulars: Redfern house, 6 butler way, stanningley, pudsey, LS28 6EA (title number WYK844025). Outstanding |
28 September 2017 | Delivered on: 10 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
5 February 2021 | Registration of charge 106507730002, created on 4 February 2021 (15 pages) |
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16 December 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
17 September 2020 | Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
13 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
20 September 2019 | Second filing of Confirmation Statement dated 02/03/2019 (6 pages) |
20 September 2019 | Second filing of Confirmation Statement dated 02/03/2018 (6 pages) |
6 August 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
15 March 2019 | 02/03/19 Statement of Capital gbp 1000.0
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12 November 2018 | Change of details for Mr Richard Nicholas Rostron Jones as a person with significant control on 26 October 2018 (2 pages) |
12 November 2018 | Notification of Dinder Investments Limited as a person with significant control on 26 October 2018 (2 pages) |
12 November 2018 | Appointment of Jan Skovgaard as a director on 26 October 2018 (2 pages) |
6 November 2018 | Change of share class name or designation (2 pages) |
6 November 2018 | Resolutions
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9 October 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
27 September 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
20 March 2018 | Appointment of Mr Daniel John Gill as a director on 12 March 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 2 March 2018 with updates
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3 January 2018 | Change of share class name or designation (2 pages) |
3 January 2018 | Resolutions
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3 January 2018 | Change of share class name or designation (2 pages) |
3 January 2018 | Resolutions
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10 October 2017 | Registration of charge 106507730001, created on 28 September 2017 (8 pages) |
10 October 2017 | Registration of charge 106507730001, created on 28 September 2017 (8 pages) |
29 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
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29 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
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17 March 2017 | Resolutions
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17 March 2017 | Resolutions
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3 March 2017 | Incorporation Statement of capital on 2017-03-03
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3 March 2017 | Incorporation Statement of capital on 2017-03-03
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