Ligentia Uk Limited

03216358

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW1Y 6LX

Incorporated 25/06/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Richard Nicholas Rostron Jones

director · Since 25/06/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Rakesh Kumar Manibhai Patel

director · Since 14/02/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Daniel John Gill

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Rakesh Kumar Manibhai Patel

secretary · Since 31/03/2017

Also on 21 other boards

Persons with Significant Control

Ligentia Holdings Limited

75–100% votes

3rd Floor, 52 Jermyn Street, London, SW1Y 6LX

Reg: 7879896 · England & Wales Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2026Registered 14/04/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECUIRTY AGENT

Created 13/07/2022Registered 14/07/2022Satisfied 14/04/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 16/07/2021Registered 16/07/2021Satisfied 14/04/2026

Charge

satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 12/02/2021Satisfied 29/07/2021

Charge

satisfied

RICHARD NICHOLAS ROSTRON JONES (AS SECURITY TRUSTEE)

Created 04/02/2021Registered 05/02/2021Satisfied 23/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2014Registered 03/12/2014Satisfied 06/02/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/03/2008Registered 01/04/2008Satisfied 06/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2007Registered 17/02/2007Satisfied 06/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2005Registered 19/03/2005Satisfied 06/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 21/07/2003Registered 22/07/2003Satisfied 06/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2002Registered 24/07/2002Satisfied 30/11/2020

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 05/11/1999Registered 13/11/1999Satisfied 16/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1999Registered 29/04/1999Satisfied 13/10/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/04/1999Registered 28/04/1999Satisfied 30/11/2020