LIGTAS LIMITED
AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, NANTGARW, CARDIFF CF15 7TW- Active
- Private Limited Company
- Company No. 12016675
- Last Updated: 01 Mar 2024
Company Profile
LIGTAS LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in CARDIFF. LIGTAS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | LIGTAS LIMITED |
|---|---|
| Company number | 12016675 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW NANTGARW CARDIFF CF15 7TW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alexis Vranch Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Ashmead Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Jones Nationality: British |
Dates: Friday, May 24, 2019 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGTAS LIMITED | 24 May 2019 |
| VJA HOLDINGS LIMITED | 13 Jun 2019 |