Website & contact details
- Group website
- The site of this company’s group or brand.
Ligentia Group Services Limited
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Chainplan Limited (until 11 September 2019)Catenae Limited (until 19 February 2015)Dolphin Logistics Limited (until 21 October 2014)Earlier: Imco (92008) Limited
- Industry
- Other transportation support activities (52290)
- Directors
- Wilhelmus Nicolaas Christiaan HeerenSelim Ismail Hanafi Khallaf
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor52 Jermyn StreetLondonSW1Y 6LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Heeren, Wilhelmus Nicolaas Christiaan
Director · Appointed 14 April 2026
Dutch
Born September 1948 (78)
Khallaf, Selim Ismail Hanafi
Director · Appointed 14 April 2026
Egyptian
Born June 1982 (44)
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 19 December 2011
British
Born June 1974 (52)
Officer history (6 former)
14 April 2026
Appointed Khallaf, Selim Ismail Hanafi as Director
14 April 2026
14 April 2026
Appointed Heeren, Wilhelmus Nicolaas Christiaan as Director
31 March 2017
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
19 December 2011
30 June 2010
4 November 2008
4 November 2008
4 November 2008
4 November 2008
4 November 2008
29 October 2008
29 October 2008
18 April 2008
18 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 6569662
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Appointment of a director |
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