LIGENTIA GROUP LIMITED
Company number 06569662 · Monitor this company
Executive summary
Ligentia Group Limited presents as a fundamentally healthy, long-standing corporate entity with strong compliance and solid capital backing from its parent holding company. However, the simultaneous resignation of three directors and overlapping PSC declarations point toward a significant recent restructuring of ownership and leadership. Stakeholders should monitor the upcoming financial filings closely to ensure this transition has not caused any underlying financial distress.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-04-18
- Registered office
- 3rd Floor 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
- Postcode
- SW1Y 6LX
- Capital
- 250,000 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-31
- Next due by
- 2027-02-14
Nature of business (SIC)
- 52290 Other transportation support activities
Officers 4 current · 13 resigned
Group structure 4 subsidiaries
Controlled by LIGENTIA GROUP HOLDINGS LIMITED — since 2017-03-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- ligentiagroup.com
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Previous company names
| Name | Date changed |
|---|---|
| IMCO (72008) LIMITED | 2008-11-05 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ | 2008-11-27 |
| GISTERED OFFICE CHANGED ON 27/11/2008 FROM, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ | 2008-11-27 |
| GISTERED OFFICE CHANGED ON 19/05/2008 FROM, 21 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW | 2008-05-19 |
| 21 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW | 2008-05-19 |
Among its peers
Among the oldest 25%
of 171 similar companies in SW, trading since 2008
The class of 2008
25%
of the 248 companies in this sector incorporated in 2008 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.