LIGENTIA LOGISTICS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LIGENTIA LOGISTICS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA LOGISTICS LIMITED was incorporated 99 years ago on 30/03/1924 and has the registered number: 00196850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIGENTIA LOGISTICS LIMITED was incorporated 99 years ago on 30/03/1924 and has the registered number: 00196850. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIGENTIA LOGISTICS LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIGENTIA HOUSE 6 BUTLER WAY
LEEDS
WEST YORKSHIRE
LS28 6EA
This Company Originates in : United Kingdom
Previous trading names include:
DOLPHIN LOGISTICS LIMITED (until 04/11/2008)
DOLPHIN LOGISTICS LIMITED (until 04/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAKESH KUMAR MANIBHAI PATEL | Jun 1974 | British | Director | 2011-02-14 | CURRENT |
MR RAKESH KUMAR MANIBHAI PATEL | Secretary | 2017-03-31 | CURRENT | ||
MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 2008-03-27 | CURRENT |
KISHOR SINGH RATHOD | Oct 1969 | British | Director | 2005-09-26 UNTIL 2008-08-28 | RESIGNED |
MR CHARLES WHITEFORD YOUNG | May 1953 | British | Director | 2003-10-01 UNTIL 2007-07-11 | RESIGNED |
MR MEHRAN HOSSEIN-NAVI | Secretary | 2010-07-01 UNTIL 2017-03-31 | RESIGNED | ||
KISHOR SINGH RATHOD | Oct 1969 | British | Secretary | 2005-09-26 UNTIL 2008-08-28 | RESIGNED |
RUPEN PREMJI KOTECHA | Jan 1967 | British | Secretary | 2001-12-18 UNTIL 2005-09-20 | RESIGNED |
JONATHAN HUNTRISS TOLSON | May 1939 | British | Secretary | 1993-06-15 UNTIL 2000-01-19 | RESIGNED |
SIMON SHAW GLOVER | Jun 1966 | British | Secretary | 2000-01-19 UNTIL 2001-12-18 | RESIGNED |
JOHN FREDERICK DICKENS | Secretary | RESIGNED | |||
MR JOHN FRANCIS WEBB | Feb 1952 | British | Director | RESIGNED | |
KWOK CHIU ANDREW LEUNG | Mar 1947 | British | Director | 1996-03-25 UNTIL 2008-03-27 | RESIGNED |
ROBERT HUGH TOOKEY | May 1935 | British | Director | 1992-09-01 UNTIL 1993-06-15 | RESIGNED |
JONATHAN HUNTRISS TOLSON | May 1939 | British | Director | 1992-09-01 UNTIL 2000-01-19 | RESIGNED |
WILLIAM RONALD ERSKINE THOMSON | May 1940 | British | Director | 1993-06-15 UNTIL 2005-01-14 | RESIGNED |
MR KEITH RONALD STUDER | Sep 1945 | British | Director | 1993-01-18 UNTIL 1996-11-11 | RESIGNED |
NICHOLAS RICHARD BREARE | Nov 1949 | British | Director | 2008-03-27 UNTIL 2010-06-30 | RESIGNED |
MR GORDON RICHARD QUINNELL | Sep 1948 | British | Director | 1997-01-30 UNTIL 2008-03-27 | RESIGNED |
ANDREW MACK | Jul 1949 | British | Director | 2000-01-19 UNTIL 2001-09-21 | RESIGNED |
MR JAMES LUNN | Mar 1945 | British | Director | RESIGNED | |
DAVID CALLUM ROBERTSON GRAHAM | Apr 1943 | British | Director | 2002-03-13 UNTIL 2003-07-16 | RESIGNED |
RUPEN PREMJI KOTECHA | Jan 1967 | British | Director | 2002-10-08 UNTIL 2005-09-20 | RESIGNED |
NEIL GIBSON KERR | Nov 1948 | British | Director | 2005-01-17 UNTIL 2008-03-27 | RESIGNED |
RICHARD WILLIAM HEARN | Mar 1936 | British | Director | 1994-03-24 UNTIL 1996-01-30 | RESIGNED |
FREDERICK JAMES BOWLEY | Oct 1951 | British | Director | 2005-09-13 UNTIL 2008-03-27 | RESIGNED |
SIMON SHAW GLOVER | Jun 1966 | British | Director | 1996-06-27 UNTIL 2001-12-18 | RESIGNED |
MR CHRISTOPHER BARRIE EVANS | Jun 1954 | British | Director | 2001-08-22 UNTIL 2008-03-27 | RESIGNED |
MR ROBERT ANDREW CARR | Mar 1950 | British | Director | 1999-11-09 UNTIL 2004-07-31 | RESIGNED |
JOHN BURNS | Jul 1947 | British | Director | 2001-11-14 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ligentia Holdings Limited | 2016-04-06 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIGENTIA LOGISTICS LIMITED | 2023-08-31 | 31-12-2022 | £53,070 equity |
Micro-entity Accounts - LIGENTIA LOGISTICS LIMITED | 2022-06-17 | 31-12-2021 | £53,070 equity |
Micro-entity Accounts - LIGENTIA LOGISTICS LIMITED | 2021-08-28 | 31-12-2020 | £53,070 equity |
Micro-entity Accounts - LIGENTIA LOGISTICS LIMITED | 2021-01-20 | 31-12-2019 | £53,070 equity |