LIGENTIA HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6EA

Company number 07879896
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Statement by Directors. The most likely internet sites of LIGENTIA HOLDINGS LIMITED are www.ligentiaholdings.co.uk, and www.ligentia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 07879896. Ligentia Holdings Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Ligentia Holdings 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 CARGILL, Christopher has been resigned. Director LAU, Tommy Wai Hung has been resigned. Director MARSHALL, Robert William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HOSSEIN-NAVI, Mehran
Appointed Date: 15 December 2011
Director
JONES, Richard Nicholas Rostron
Appointed Date: 13 December 2011
59 years old
Director
PATEL, Rakesh Kumar Manibhai
Appointed Date: 13 December 2011
51 years old

Resigned Directors

Director
CARGILL, Christopher
Resigned: 03 December 2015
Appointed Date: 05 March 2015
71 years old
Director
LAU, Tommy Wai Hung
Resigned: 30 June 2013
Appointed Date: 13 December 2011
70 years old
Director
MARSHALL, Robert William
Resigned: 05 March 2015
Appointed Date: 13 December 2011
67 years old

Persons With Significant Control

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

LIGENTIA HOLDINGS LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Statement by Directors
12 Dec 2016
Statement of capital on 12 December 2016
  • GBP 5,000
12 Dec 2016
Solvency Statement dated 08/12/16
...
... and 14 more events
08 Feb 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 1,560,000
31 Dec 2011
Particulars of a mortgage or charge / charge no: 2
30 Dec 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Appointment of Mr Mehran Hossein-Navi as a secretary
13 Dec 2011
Incorporation

LIGENTIA HOLDINGS LIMITED Charges

29 December 2011
All assets debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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