LIGTAS CONSULTANCY AND TRAINING LIMITED

Key Data

Status

Active

Company No.

07511553

Incorporation date

31/01/2011

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2011)

09/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

03/12/2024

Satisfaction of charge 075115530012 in full

View PDF (1 pages)

25/07/2024

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

View PDF (16 pages)

12/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (2 pages)

11/08/2023

Solvency Statement dated 04/08/23

View PDF (1 pages)

11/08/2023

Statement by Directors

View PDF (1 pages)

11/08/2023

Statement of capital on 2023-08-11

View PDF (5 pages)

19/07/2023

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

View PDF (16 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

14/11/2022

Termination of appointment of Simon Jones as a director on 2022-10-06

View PDF (1 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

28/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

09/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

28/09/2020

Satisfaction of charge 075115530010 in full

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

16/08/2019

Resolutions

View PDF (3 pages)

29/07/2019

Registration of charge 075115530012, created on 2019-07-09

View PDF (26 pages)

15/07/2019

Resolutions

View PDF (2 pages)

12/07/2019

Cessation of Alcumus Holdings Limited as a person with significant control on 2019-07-09

View PDF (1 pages)

12/07/2019

Notification of Ligtas Limited as a person with significant control on 2019-07-09

View PDF (2 pages)

12/07/2019

Termination of appointment of Alyn Franklin as a director on 2019-07-09

View PDF (1 pages)

12/07/2019

Termination of appointment of Suzie Chetri as a secretary on 2019-07-09

View PDF (1 pages)

12/07/2019

Termination of appointment of Timothy Jackson as a director on 2019-07-09

View PDF (1 pages)

12/07/2019

Appointment of Mr Simon Jones as a director on 2019-07-09

View PDF (2 pages)

12/07/2019

Appointment of Mr Shaun Ashmead as a director on 2019-07-09

View PDF (2 pages)

12/07/2019

Appointment of Mrs Alexis Vranch as a director on 2019-07-09

View PDF (2 pages)

10/07/2019

Registration of charge 075115530011, created on 2019-07-09

View PDF (37 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

21/06/2019

Appointment of Mr Timothy Jackson as a director on 2019-06-21

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/02/2019

Memorandum and Articles of Association

View PDF (25 pages)

05/02/2019

Resolutions

View PDF (2 pages)

02/02/2019

Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW

View PDF (1 pages)

02/02/2019

Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW

View PDF (1 pages)

29/01/2019

Appointment of Mrs Suzie Chetri as a secretary on 2019-01-24

View PDF (2 pages)

29/01/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

09/01/2019

Satisfaction of charge 075115530009 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 075115530008 in full

View PDF (1 pages)

20/12/2018

Registration of charge 075115530010, created on 2018-12-17

View PDF (67 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

20/04/2018

Termination of appointment of Ken Coveney as a director on 2018-04-19

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

05/02/2018

Notification of Alcumus Holdings Limited as a person with significant control on 2017-05-08

View PDF (2 pages)

05/02/2018

Cessation of Santia Holdco Limited as a person with significant control on 2017-05-08

View PDF (1 pages)

02/02/2018

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

02/02/2018

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Alyn Franklin on 2018-01-11

View PDF (2 pages)

11/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-11

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/09/2017

Termination of appointment of Martin William Smith as a director on 2017-09-08

View PDF (1 pages)

08/09/2017

Director's details changed for Mr Alyn Franklin on 2017-09-08

View PDF (2 pages)

20/04/2017

Statement of capital on 2017-04-20

View PDF (3 pages)

20/04/2017

Statement by Directors

View PDF (1 pages)

20/04/2017

Solvency Statement dated 21/03/17

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (2 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (4 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/01/2017

Auditor's resignation

View PDF (1 pages)

03/11/2016

Registration of charge 075115530009, created on 2016-10-31

View PDF (61 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

06/07/2016

Appointment of Mr Ken Coveney as a director on 2016-07-01

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2016

Appointment of Mr Martin William Smith as a director on 2015-12-02

View PDF (2 pages)

05/02/2016

Termination of appointment of Jane Helen Hext as a director on 2015-12-02

View PDF (1 pages)

05/02/2016

Satisfaction of charge 1 in full

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05/02/2016

Satisfaction of charge 075115530006 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 075115530005 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 075115530007 in full

View PDF (1 pages)

18/01/2016

Appointment of Mitre Secretaries Limited as a secretary on 2016-01-01

View PDF (2 pages)

15/01/2016

Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on 2016-01-15

View PDF (1 pages)

30/12/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

17/12/2015

Registration of charge 075115530008, created on 2015-12-02

View PDF (15 pages)

03/07/2015

Full accounts made up to 2015-01-31

View PDF (22 pages)

26/02/2015

Termination of appointment of Karen Jayne Halford as a director on 2015-01-31

View PDF (2 pages)

26/02/2015

Termination of appointment of Paul Michael Ollerton as a director on 2015-01-26

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

19/02/2015

Director's details changed for Jane Hext on 2015-01-31

View PDF (2 pages)

19/02/2015

Termination of appointment of Paul Michael Ollerton as a director on 2015-01-26

View PDF (1 pages)

19/02/2015

Termination of appointment of Karen Jayne Halford as a director on 2015-01-31

View PDF (1 pages)

19/12/2014

Registration of charge 075115530007, created on 2014-12-18

View PDF (35 pages)

19/09/2014

Full accounts made up to 2014-01-31

View PDF (22 pages)

31/07/2014

Termination of appointment of Lawrence Leslie Andrew Rawlinson as a secretary on 2014-07-31

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2013-01-31

View PDF (21 pages)

17/09/2013

Registration of charge 075115530005

View PDF (21 pages)

17/09/2013

Registration of charge 075115530006

View PDF (26 pages)

17/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

17/10/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

28/08/2012

Appointment of Mr Paul Ollerton as a director

View PDF (2 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

21/03/2012

Appointment of Mr Lawrence Leslie Andrew Rawlinson as a secretary

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2012

Termination of appointment of Richard Warwick-Saunders as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Richard Warwick-Saunders as a secretary

View PDF (1 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

01/09/2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly South Wales CF83 3GG on 2011-09-01

View PDF (1 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/08/2011

Termination of appointment of Sean Cooper as a director

View PDF (1 pages)

24/06/2011

Appointment of Karen Halford as a director

View PDF (3 pages)

23/06/2011

Current accounting period extended from 2011-08-31 to 2012-01-31

View PDF (1 pages)

21/06/2011

Appointment of Jane Hext as a director

View PDF (3 pages)

16/06/2011

Appointment of Alyn Franklin as a director

View PDF (3 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

20/05/2011

Appointment of Richard Meirion Warwick-Saunders as a director

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (2 pages)

10/03/2011

Appointment of Richard Warwick-Saunders as a secretary

View PDF (3 pages)

09/03/2011

Current accounting period shortened from 2012-01-31 to 2011-08-31

View PDF (3 pages)

09/03/2011

Registered office address changed from 30 Crown Place London EC2A 4ES on 2011-03-09

View PDF (2 pages)

31/01/2011

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
719.44K
-
0.00
260.52K
-

2022
58
473.41K
-
0.00
116.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ollerton, Paul Michael	Director	10/08/2012 - 26/01/2015	54
Ashmead, Shaun	Director	09/07/2019 - Present	11
Jones, Simon	Director	09/07/2019 - 06/10/2022	3
Vranch, Alexis	Director	09/07/2019 - Present	5
Coveney, Ken	Director	01/07/2016 - 19/04/2018	62

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIGTAS CONSULTANCY AND TRAINING LIMITED

LIGTAS CONSULTANCY AND TRAINING LIMITED is an(a) Active company incorporated on 31/01/2011 with the registered office located at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. There are currently 2 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 LIGTAS CONSULTANCY AND TRAINING LIMITED?

LIGTAS CONSULTANCY AND TRAINING LIMITED is currently Active. It was registered on 31/01/2011 .

Where is LIGTAS CONSULTANCY AND TRAINING LIMITED located?

LIGTAS CONSULTANCY AND TRAINING LIMITED is registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW.

What does LIGTAS CONSULTANCY AND TRAINING LIMITED do?

LIGTAS CONSULTANCY AND TRAINING LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for LIGTAS CONSULTANCY AND TRAINING LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-28 with no updates.