LIGENTIA AIR LIMITED
LEEDS IMCO (232009) LIMITED

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Company number 07077253
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LIGENTIA AIR LIMITED are www.ligentiaair.co.uk, and www.ligentia-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ligentia Air Limited is a Private Limited Company. The company registration number is 07077253. Ligentia Air Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Ligentia Air Limited is Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire Ls28 6ea. . HOSSEIN-NAVI, Mehran is a Secretary of the company. JONES, Richard Nicholas Rostron is a Director of the company. PATEL, Rakesh Kumar Manibhai is a Director of the company. Director BREARE, Nicholas Richard has been resigned. Director CUERDEN, Simon Paul has been resigned. Director LAU, Tommy Wai Hung has been resigned. Director INCO DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOSSEIN-NAVI, Mehran
Appointed Date: 04 January 2011
Director
JONES, Richard Nicholas Rostron
Appointed Date: 05 January 2010
59 years old
Director
PATEL, Rakesh Kumar Manibhai
Appointed Date: 14 February 2011
51 years old

Resigned Directors

Director
BREARE, Nicholas Richard
Resigned: 30 June 2010
Appointed Date: 05 January 2010
75 years old
Director
CUERDEN, Simon Paul
Resigned: 05 February 2010
Appointed Date: 16 November 2009
59 years old
Director
LAU, Tommy Wai Hung
Resigned: 30 June 2013
Appointed Date: 29 September 2010
70 years old
Director
INCO DIRECTOR LIMITED
Resigned: 05 February 2010
Appointed Date: 16 November 2009

Persons With Significant Control

Ligentia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGENTIA AIR LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
11 Mar 2010
Appointment of Nicholas Richard Breare as a director
11 Mar 2010
Appointment of Richard Nicholas Rostron Jones as a director
11 Dec 2009
Company name changed imco (232009) LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-11-30
11 Dec 2009
Change of name notice
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LIGENTIA AIR LIMITED Charges

16 February 2011
All assets debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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