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3RD FLOOR 52 JERMYN STREET, LONDON, SW1Y 6LX
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LIGENTIA UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 June 1996
52290 Other transportation support activities - Other transportation support activities
Available to 01 May 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Rakesh Kumar Manibhai Patel | Company Secretary | ||
| Mr Daniel John Gill | Director | ||
| Mr Rakesh Kumar Manibhai Patel | Director | ||
| Mr Richard Nicholas Rostron Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Santander Uk PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Kroll Trustee Services Limited As Secuirty Agent | SATISFIED | |||
| Lucid Trustee Services Limited (As Security Agent) | SATISFIED | |||
| Santander Uk PLC (As Security Agent) | SATISFIED | |||
| Richard Nicholas Rostron Jones (As Security Trustee) | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Fixed & Floating Charge | Rbs Invoice Finance Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| All Assets Debenture | Lombard Natwest Discounting Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,656,000.00 | £7,476,000.00 | £21,010,000.00 | £9,362,000.00 | £7,573,000.00 |
| Net Worth | £14,929,000.00 | £40,183,000.00 | £35,118,000.00 | £20,871,000.00 | £12,128,000.00 |
| Total Current Liabilities | £20,784,000.00 | £20,710,000.00 | £26,921,000.00 | £83,942,000.00 | £53,006,000.00 |
| Total Current Assets | £37,300,000.00 | £61,863,000.00 | £62,138,000.00 | £104,756,000.00 | £65,034,000.00 |
Frequently Asked Questions about LIGENTIA UK LIMITED
Detailed answers about LIGENTIA UK LIMITED, including incorporation, status, business activity, and accounts information.
When was LIGENTIA UK LIMITED founded?
LIGENTIA UK LIMITED was officially incorporated on 25 June 1996 and is registered under company number 03216358. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LIGENTIA UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LIGENTIA UK LIMITED?
LIGENTIA UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LIGENTIA UK LIMITED do?
LIGENTIA UK LIMITED operates in the following sector: 52290 Other transportation support activities - Other transportation support activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LIGENTIA UK LIMITED's registered address?
The registered office address of LIGENTIA UK LIMITED is 52, Jermyn Street, London, Westminster, SW1Y 6LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is LIGENTIA UK LIMITED financially stable?
Based on the latest accounts up to 01 May 2025, LIGENTIA UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.