LS

LIGTAS SERVICES LIMITED

Active

Company number 04903672

Cardiff, Wales · Incorporated 18 September 2003

Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAFETY MANAGEMENT AND MONITORING SERVICES LIMITED · 18 September 2003 – 23 May 2016

ALCUMUS SM&MS LIMITED · 23 May 2016 – 16 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ligtas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Small
Accounts
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Resolution
Resolution
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Memorandum Articles
Incorporation
5 February 2019 View
Resolution
Resolution
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Resolution
Resolution
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Statement Of Companys Objects
Change Of Constitution
19 November 2015 View
Resolution
Resolution
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Resolution
Resolution
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Capital
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
11 October 2006 View
Legacy
Address
20 July 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Capital
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
22 November 2003 View
Legacy
Address
22 November 2003 View
Legacy
Accounts
22 November 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Incorporation Company
Incorporation
18 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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