LIGTAS SERVICES LIMITED

Key Data

Status

Active

Company No.

04903672

Incorporation date

18/09/2003

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

20/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

20/06/2025

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

View PDF (8 pages)

03/12/2024

Satisfaction of charge 049036720006 in full

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

25/07/2024

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

View PDF (11 pages)

19/02/2024

Satisfaction of charge 049036720005 in full

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

19/07/2023

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

View PDF (12 pages)

14/11/2022

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

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (12 pages)

20/12/2021

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

View PDF (20 pages)

01/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

09/03/2021

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

View PDF (24 pages)

28/09/2020

Satisfaction of charge 049036720004 in full

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (4 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/08/2019

Resolutions

View PDF (3 pages)

26/07/2019

Registration of charge 049036720006, created on 2019-07-09

View PDF (27 pages)

12/07/2019

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

View PDF (1 pages)

12/07/2019

Cessation of Alcumus Psm 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

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 049036720005, created on 2019-07-09

View PDF (37 pages)

21/06/2019

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

View PDF (2 pages)

05/02/2019

Memorandum and Articles of Association

View PDF (23 pages)

05/02/2019

Resolutions

View PDF (1 pages)

28/01/2019

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

View PDF (2 pages)

28/01/2019

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

View PDF (1 pages)

10/01/2019

Satisfaction of charge 049036720001 in full

View PDF (1 pages)

10/01/2019

Satisfaction of charge 049036720002 in full

View PDF (1 pages)

10/01/2019

Satisfaction of charge 049036720003 in full

View PDF (1 pages)

20/12/2018

Registration of charge 049036720004, created on 2018-12-17

View PDF (67 pages)

11/12/2018

Change of details for Alcumus Psm Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Richard Edwards as a director on 2018-09-14

View PDF (1 pages)

20/04/2018

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

View PDF (1 pages)

25/01/2018

Termination of appointment of Beatriz Shorrock as a director on 2018-01-24

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Alyn Franklin on 2018-01-10

View PDF (2 pages)

18/01/2018

Director's details changed for Richard Edwards on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-10

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

11/09/2017

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

View PDF (1 pages)

11/09/2017

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

View PDF (2 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

03/11/2016

Registration of charge 049036720003, created on 2016-10-31

View PDF (61 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/07/2016

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

View PDF (2 pages)

06/07/2016

Appointment of Mr Alyn Franklin as a director on 2015-07-01

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (3 pages)

13/05/2016

Termination of appointment of Arthur John Stringer as a director on 2016-04-08

View PDF (1 pages)

15/04/2016

Termination of appointment of Arthur John Stringer as a secretary on 2016-04-08

View PDF (1 pages)

19/11/2015

Statement of company's objects

View PDF (2 pages)

19/11/2015

Resolutions

View PDF (25 pages)

28/10/2015

Registered office address changed from Cannon Place 78 Cannon Street London EC1N 6AF to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-10-28

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/10/2015

Registration of charge 049036720002, created on 2015-10-09

View PDF (67 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

14/08/2015

Appointment of Mitre Secretaries Limited as a secretary on 2015-07-01

View PDF (2 pages)

14/08/2015

Registered office address changed from 10 - 18 Union Street London SE1 1SZ England to Cannon Place 78 Cannon Street London EC1N 6AF on 2015-08-14

View PDF (1 pages)

13/01/2015

Resolutions

View PDF (3 pages)

24/12/2014

Registration of charge 049036720001, created on 2014-12-23

View PDF (19 pages)

23/12/2014

Registered office address changed from Salus House Dyson Wood Way Bradley Business Park Huddersfield West Yorkshire HD2 1GN to 10 - 18 Union Street London SE1 1SZ on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Susan Morris as a director on 2014-12-22

View PDF (1 pages)

23/12/2014

Termination of appointment of Philip Morris as a director on 2014-12-22

View PDF (1 pages)

23/12/2014

Termination of appointment of Philip Morris as a secretary on 2014-12-22

View PDF (1 pages)

23/12/2014

Appointment of Mr Arthur John Stringer as a secretary on 2014-12-22

View PDF (2 pages)

23/12/2014

Appointment of Mr Martin William Smith as a director on 2014-12-22

View PDF (2 pages)

23/12/2014

Appointment of Mr Arthur John Stringer as a director on 2014-12-22

View PDF (2 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

18/04/2012

Appointment of Mrs Beatriz Shorrock as a director

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

07/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Richard Edwards on 2010-09-18

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/02/2010

Director's details changed for Susan Morris on 2009-12-07

View PDF (2 pages)

10/02/2010

Director's details changed for Philip Morris on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Philip Morris on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Susan Morris on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Philip Morris on 2009-12-07

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Richard Edwards on 2009-07-30

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

08/10/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

10/03/2007

New director appointed

View PDF (2 pages)

11/01/2007

Ad 30/12/06--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

11/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

20/07/2006

Registered office changed on 20/07/06 from: 50 lion chambers john william street huddersfield west yorkshire HD1 1ES

View PDF (1 pages)

29/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

19/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

08/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

22/11/2003

Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2003

New director appointed

View PDF (2 pages)

22/11/2003

Registered office changed on 22/11/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

22/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (13 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

Check business linkages of LIGTAS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
12
639.32K
-
0.00
185.74K
-

2022
10
276.04K
-
0.00
263.06K
-

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
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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIGTAS SERVICES LIMITED

LIGTAS SERVICES LIMITED is an(a) Active company incorporated on 18/09/2003 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 SERVICES LIMITED?

LIGTAS SERVICES LIMITED is currently Active. It was registered on 18/09/2003 .

Where is LIGTAS SERVICES LIMITED located?

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

What does LIGTAS SERVICES LIMITED do?

LIGTAS SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LIGTAS SERVICES LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-20 with no updates.