Ligtas Consultancy And Training Limited. Head office in Cardiff. Check Director.

Ligtas Consultancy And Training Limited, Cardiff

Ligtas Consultancy and Training Limited is a private limited company. Previously, it was named Alcumus Hse Limited (it was changed on 2019-08-16). Situated at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW, the aforementioned 13 years old enterprise was incorporated on 2011-01-31 and is officially categorised as "environmental consulting activities" (SIC code: 74901).
2 directors can be found in the company: Shaun A. (appointed on 09 July 2019), Alexis V. (appointed on 09 July 2019).

About
Name: Ligtas Consultancy And Training Limited
Number: 07511553
Incorporation date: 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

Company staff

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

Financial 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

The date for Ligtas Consultancy and Training Limited confirmation statement filing is 2024-02-14. The most recent one was submitted on 2023-01-31. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ligtas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Parc Nantgarw, Nantgarw, CF15 7TW Cardiff. Alcumus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Heol Crochendy, Parc Nantgarw, CF15 7TW Cardiff. Santia Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cannon Street, EC4N 6AF London.

Company filing

Filter filings by category:

Type		Free download
SH19	Capital declared on August 11, 2023: 1.00 GBP filed on: 11th, August 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Capital declared on August 11, 2023: 1.00 GBP filed on: 11th, August 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 11th, August 2023 \| capital	Free Download (1 page)
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)
TM02	Secretary appointment termination on January 24, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP03	On January 24, 2019 - new secretary appointed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
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)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (25 pages)
CH01	On September 8, 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
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
AP01	On December 2, 2015 new director was appointed. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2015 filed on: 5th, February 2016 \| officers	Free Download (1 page)
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 31, 2015 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 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 26, 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 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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