Ltd Facts The UK company register, as filed

Register entry · No. 06569723

LIGENTIA GROUP SERVICES LIMITED

Active Private Limited Company Incorporated 18 Apr 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2019 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 52 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LIGENTIA GROUP SERVICES LIMITED current
    2. CHAINPLAN LIMITED earlier
    3. CATENAE LIMITED earlier
    4. DOLPHIN LOGISTICS LIMITED earlier
    5. IMCO (92008) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2019 not published not published — £1 —
30 Jun 2018 not published not published £1 £1 —
30 Jun 2017 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Rakesh Kumar Manibhai Patel Company Director Director 19 Dec 2011 — June 1974 British · United Kingdom
Selim Ismail Hanafi Khallaf Director 14 Apr 2026 — June 1982 Egyptian · Oman
Wilhelmus Nicolaas Christiaan Heeren Director 14 Apr 2026 — September 1948 Dutch · Belgium
Rakesh Kumar Manibhai Patel Secretary 31 Mar 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ligentia Group Limited company · 6569662 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGENTIA GROUP SERVICES LIMITED still trading?

The register shows LIGENTIA GROUP SERVICES LIMITED as active.

What does LIGENTIA GROUP SERVICES LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was LIGENTIA GROUP SERVICES LIMITED set up?

It was incorporated on 18 April 2008.

When are LIGENTIA GROUP SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LIGENTIA GROUP SERVICES LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs LIGENTIA GROUP SERVICES LIMITED?

LIGENTIA GROUP SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 06772102 IAN MARKWICK DRIVER TRAINING LIMITED Active Private Limited Company Inc. 12 Dec 2008 52290 · Other transportation support activities
  2. 06762867 CHRIS BAKER LIGHT HAULAGE AND REMOVALS LIMITED Active Private Limited Company Inc. 2 Dec 2008 52290 · Other transportation support activities
  3. 06763295 PARCELPOINT LIMITED Active Private Limited Company Inc. 2 Dec 2008 49410 · Freight transport by road
  4. 06762130 THE IMPORT AGENCY LTD Active Private Limited Company Inc. 1 Dec 2008 52290 · Other transportation support activities
  5. 06760548 SMART CARS SPECIALIST LIMITED Active Private Limited Company Inc. 27 Nov 2008 45112 · Sale of used cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House