Ligtas Consultancy And Training Limited. net worth, address, company information. Free

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Ligtas Consultancy and Training Limited (registration number 07511553) is a private limited company started on 2011-01-31 originating in Wales. The enterprise can be found at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. Having undergone a change in 2019-08-16, the previous name the enterprise used was Alcumus Hse Limited. Ligtas Consultancy and Training Limited operates SIC: 74901 - "environmental consulting activities".

Company details

Name	Ligtas Consultancy And Training Limited
Number	07511553
Date of Incorporation:	2011-01-31
End of financial year:	31 December
Address:	Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW
SIC code:	74901 - Environmental consulting activities

When it comes to the 2 directors that can be found in this particular company, we can name: Shaun A. (in the company from 09 July 2019), Alexis V. (appointment date: 09 July 2019). The official register reports 3 persons of significant control, namely: Ligtas Limited is located at Parc Nantgarw, Nantgarw, CF15 7TW Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alcumus Holdings Limited is located at Heol Crochendy, Parc Nantgarw, CF15 7TW Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Santia Holdco Limited is located at Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,304,160	1,173,955	1,207,868
Fixed Assets	122,215	206,632	242,911
Total Assets Less Current Liabilities	408,393	164,399	225,780

People with significant control

Ligtas Limited

9 July 2019

Address	Axys House Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alcumus Holdings Limited

8 May 2017 - 9 July 2019

Address	Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6955372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santia Holdco Limited

6 April 2016 - 8 May 2017

Address	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7511550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 11th, August 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 11th, August 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on August 11, 2023: 1.00 GBP filed on: 11th, August 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 04/08/23 filed on: 11th, August 2023 \| insolvency	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 19th, July 2023 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: October 6, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 9th, March 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 16, 2019 filed on: 16th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Securities allotment resolution filed on: 15th, July 2019 \| resolution	Free Download (2 pages)
(TM02) Secretary appointment termination on July 9, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 9, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 9, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 9, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 9, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 9, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 1, 2019: 1.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(AP01) On June 21, 2019 new director was appointed. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, February 2019 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, February 2019 \| resolution	Free Download (2 pages)
(AD04) Registers new location: Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW. filed on: 2nd, February 2019 \| address	Free Download (1 page)
(AD04) Registers new location: Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW. filed on: 2nd, February 2019 \| address	Free Download (1 page)
(AP03) On January 24, 2019 - new secretary appointed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 24, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: April 19, 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: Cannon Place 78 Cannon Street London EC4N 6AF. filed on: 2nd, February 2018 \| address	Free Download (1 page)
(CH01) On January 11, 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on January 11, 2018 filed on: 11th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 10, 2018 filed on: 10th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: September 8, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(CH01) On September 8, 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/03/17 filed on: 20th, April 2017 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 20, 2017: 1.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, April 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, April 2017 \| capital	Free Download (1 page)
(SH01) Capital declared on March 21, 2017: 9610001.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 19th, January 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (30 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 9, 2016: 1.00 GBP capital
(TM01) Director appointment termination date: December 2, 2015 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP01) On December 2, 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AP04) On January 1, 2016 - new secretary appointed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on January 15, 2016 filed on: 15th, January 2016 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2015 filed on: 3rd, July 2015 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: January 26, 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On January 31, 2015 director's details were changed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 26, 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2014 filed on: 19th, September 2014 \| accounts	Free Download (22 pages)
(TM02) Secretary appointment termination on July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 19, 2014: 1.00 GBP capital
(AA) Full accounts data made up to January 31, 2013 filed on: 19th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (23 pages)
(AP01) On August 28, 2012 new director was appointed. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(AP03) On March 21, 2012 - new secretary appointed filed on: 21st, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 2, 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 1, 2011. Old Address: Santia House Caerphilly Business Park Caerphilly South Wales CF83 3GG filed on: 1st, September 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 2, 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(AP01) On June 24, 2011 new director was appointed. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to January 31, 2012 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
(AP01) On June 21, 2011 new director was appointed. filed on: 21st, June 2011 \| officers	Free Download (3 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AP01) On May 20, 2011 new director was appointed. filed on: 20th, May 2011 \| officers	Free Download (3 pages)
(AP03) On March 10, 2011 - new secretary appointed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2011 \| resolution	Free Download (2 pages)
(AD01) Company moved to new address on March 9, 2011. Old Address: 30 Crown Place London EC2A 4ES filed on: 9th, March 2011 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2012 to August 31, 2011 filed on: 9th, March 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2011 \| incorporation	Free Download (43 pages)

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