LIGENTIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06569675

Incorporation date

18/04/2008

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

20/04/2026

Confirmation statement made on 2026-04-18 with no updates

View PDF (3 pages)

18/03/2026

Director's details changed for Mr Richard Nicholas Rostron Jones on 2026-03-18

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Richard Nicholas Rostron Jones on 2026-03-17

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/04/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

18/12/2024

Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 2024-12-18

View PDF (1 pages)

18/12/2024

Change of details for Ligentia Group Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (5 pages)

19/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Richard Nicholas Rostron	Director	04/11/2008 - Present	34
Breare, Nicholas Richard	Director	03/11/2008 - 29/06/2010	12
Patel, Rakesh Kumar Manibhai	Director	19/12/2011 - Present	26
IMCO SECRETARY LIMITED	Corporate Secretary	17/04/2008 - 03/11/2008	6
IMCO DIRECTOR LIMITED	Corporate Director	17/04/2008 - 28/10/2008	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIGENTIA INVESTMENTS LIMITED

LIGENTIA INVESTMENTS LIMITED is an(a) Active company incorporated on 18/04/2008 with the registered office located at 3rd Floor 52 Jermyn Street, London SW1Y 6LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGENTIA INVESTMENTS LIMITED?

LIGENTIA INVESTMENTS LIMITED is currently Active. It was registered on 18/04/2008 .

Where is LIGENTIA INVESTMENTS LIMITED located?

LIGENTIA INVESTMENTS LIMITED is registered at 3rd Floor 52 Jermyn Street, London SW1Y 6LX.

What does LIGENTIA INVESTMENTS LIMITED do?

LIGENTIA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIGENTIA INVESTMENTS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.