Ligtas Services Limited (04903672)

Company number: 04903672
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 18 Sep 2003
Dissolved: 13 Oct 2026
Nature of business: Management consultancy activities other than financial management

Registered office

Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Name	Role	Appointed	Resigned
VRANCH, Alexis	Director	9 Jul 2019
ASHMEAD, Shaun	Director	9 Jul 2019
JONES, Simon	Director	9 Jul 2019	6 Oct 2022
JACKSON, Timothy	Director	21 Jun 2019	9 Jul 2019
CHETRI, Suzie	Secretary	24 Jan 2019	9 Jul 2019
FRANKLIN, Alyn	Director	1 Jul 2015	9 Jul 2019
MITRE SECRETARIES LIMITED	Corporate-Secretary	1 Jul 2015	24 Jan 2019
EDWARDS, Richard	Director	26 Feb 2007	14 Sep 2018
COVENEY, Ken	Director	1 Jul 2016	19 Apr 2018
SHORROCK, Beatriz	Director	5 Apr 2012	24 Jan 2018
SMITH, Martin William	Director	22 Dec 2014	8 Sep 2017
STRINGER, Arthur John	Secretary	22 Dec 2014	8 Apr 2016
STRINGER, Arthur John	Director	22 Dec 2014	8 Apr 2016
MORRIS, Philip	Secretary	18 Sep 2003	22 Dec 2014
MORRIS, Philip	Director	18 Sep 2003	22 Dec 2014
MORRIS, Susan	Director	18 Sep 2003	22 Dec 2014
SCOTT, Stephen John	Nominee-Secretary	18 Sep 2003	18 Sep 2003
SCOTT, Jacqueline	Nominee-Director	18 Sep 2003	18 Sep 2003

Name	Nature of control	Notified	Ceased
Ligtas Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	9 Jul 2019
Alcumus Psm Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	9 Jul 2019

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	-	-	0
31 Dec 2024 Dormant	-	-	0
31 Dec 2023	£200	£0	10
31 Dec 2022	£276,035	£263,062	12
31 Dec 2021	£639,319	£185,741	15
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-