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Contact details

Officers9

Events4

Documents54

Additional data

Related companies6

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Last updated: Jun 01, 2024

LIGENTIA GROUP SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 2008 (16 years ago)

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Summary

NameLIGENTIA GROUP SERVICES LIMITED
Historical names
  • CHAINPLAN LIMITED
  • CATENAE LIMITED
  • DOLPHIN LOGISTICS LIMITED
  • IMCO (92008) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06569723
Incorporation Date18 Apr 2008 (16 years ago) / 923 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LS28 6EA

Officers

individual

IndividualUnited Kingdom

Ligentia Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dhillon, Ravinderjit Singh

Director


Appointed on29 Oct 2008

Resigned on04 Nov 2008

individual

IndividualUnited Kingdom

Patel, Rakesh Kumar Manibhai

Director


Appointed on19 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Patel, Rakesh Kumar Manibhai

Secretary


Appointed on31 Mar 2017

individual

IndividualUnited Kingdom

Hossein-navi, Mehran

Secretary


Appointed on04 Nov 2008

Resigned on31 Mar 2017

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Events

Old value

11 Sep 2019

Name changeCHAINPLAN LIMITED

19 Feb 2015

Name changeCATENAE LIMITED

21 Oct 2014

Name changeDOLPHIN LOGISTICS LIMITED

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Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type fullAAView
19 Apr 2022Confirmation statement with no updatesCS01View
13 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LIGENTIA GROUP SERVICES LIMITED's headquarters?

LIGENTIA GROUP SERVICES LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LS28 6EA

What is LIGENTIA GROUP SERVICES LIMITED's industry?

LIGENTIA GROUP SERVICES LIMITED is in the industry of Other transportation support activities

What year was LIGENTIA GROUP SERVICES LIMITED started?

LIGENTIA GROUP SERVICES LIMITED was started in 2008

Sources: Companies House