Ligeta Consulting Limited

Active04911828 Private limited company
Incorporated
25 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Malcolm Brighton
Owned by
Malcolm Brighton
Caroline Jane Brighton
Accounts type
Micro entity
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brighton, Caroline Jane
Secretary · Appointed 25 September 2003
British
Brighton, Malcolm
Director · Appointed 25 September 2003
British
Born May 1951 (75)
Officer history (2 former)
25 September 2003
Appointed Brighton, Caroline Jane as Secretary
25 September 2003
Appointed Brighton, Malcolm as Director
25 September 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 September 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
25 September 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm Brighton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Caroline Jane Brighton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £125 £418 £3,244 £1,207 £60 (£772) (£1,679)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207£251£251£306£388£494£633
Current Assets£452£835£1,700£5,449£9,962£5,801£3,744
Creditors (< 1 year)£2,338£1,858£1,891£4,548£7,106£5,877£4,252
Net Current Assets(£1,886)(£1,023)(£191)£901£2,856(£76)(£508)
Shareholder Funds(£1,679)(£772)£60£1,207£3,244£418£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts30 September 2025
21 November 2025Confirmation statement with no updates25 September 2025
5 December 2024Micro company accounts30 September 2024
26 September 2024Change of details for a person with significant control
26 September 2024Change of details for a person with significant control
Show all recent filings

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