LIGENTIA GROUP SERVICES LIMITED
Company details
- Registered name
- LIGENTIA GROUP SERVICES LIMITED
- Company number
- 06569723
- Registered office
- 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- CHAINPLAN LIMITED (to 11 Sept 2019) · CATENAE LIMITED (to 11 Sept 2019) · DOLPHIN LOGISTICS LIMITED (to 11 Sept 2019) · IMCO (92008) LIMITED (to 11 Sept 2019)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: CHAINPLAN LIMITED, CATENAE LIMITED, DOLPHIN LOGISTICS LIMITED, IMCO (92008) LIMITED.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2019 | Registered name changed | IMCO (92008) LIMITED | DOLPHIN LOGISTICS LIMITED |
| 11/09/2019 | Registered name changed | DOLPHIN LOGISTICS LIMITED | CATENAE LIMITED |
| 11/09/2019 | Registered name changed | CATENAE LIMITED | CHAINPLAN LIMITED |
| 11/09/2019 | Registered name changed | CHAINPLAN LIMITED | LIGENTIA GROUP SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Ligentia Group Limited |
Documents for LIGENTIA GROUP SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIGENTIA GROUP SERVICES LIMITED (06569723)
LIGENTIA GROUP SERVICES LIMITED is a private limited company incorporated on 18 April 2008 and registered in the United Kingdom under company number 06569723. Its registered office is at 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ligentia Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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