LIGENTIA LOGISTICS LIMITED

Overview

Company Name	LIGENTIA LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00196850
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGENTIA LOGISTICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIGENTIA LOGISTICS LIMITED located?

Registered Office Address	3rd Floor 52 Jermyn Street SW1Y 6LX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LIGENTIA LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
DOLPHIN LOGISTICS LIMITED	Nov 21, 2001	Nov 21, 2001
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED	May 11, 1990	May 11, 1990
KILLICK MARTIN SERVICES LTD.	Dec 17, 1987	Dec 17, 1987
KILLICK VOGT LIMITED	Dec 31, 1980	Dec 31, 1980
BREWITT SYKES & CO. LIMITED	Mar 30, 1924	Mar 30, 1924

What are the latest accounts for LIGENTIA LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIGENTIA LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for LIGENTIA LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 18, 2024	Change of details for Ligentia Holdings Limited as a person with significant control on Dec 18, 2024	2 pages	PSC05

Dec 18, 2024	Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on Dec 18, 2024	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with updates	5 pages	CS01

Aug 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on Nov 26, 2019	2 pages	CH01

Aug 13, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Aug 13, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Oct 15, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on Mar 31, 2017	2 pages	AP03

Mar 31, 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on Mar 31, 2017	1 pages	TM02

Mar 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of LIGENTIA LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Rakesh Kumar Manibhai 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom	Mar 31, 2017		Secretary	52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom				228275290001
JONES, Richard Nicholas Rostron 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom	Mar 27, 2008		Director	52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom	Hong Kong	British	1966-4	88539190018
PATEL, Rakesh Kumar Manibhai 52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom	Feb 14, 2011		Director	52 Jermyn Street SW1Y 6LX London 3rd Floor United Kingdom	United Kingdom	British	1974-6	158681190006
DICKENS, John Frederick 12 Colyers Close Northumberland Heath DA8 3PA Erith Kent		Jun 15, 1993	Secretary	12 Colyers Close Northumberland Heath DA8 3PA Erith Kent		British		31814200001
GLOVER, Simon Shaw 11 Besbury Close Dorridge B93 8NT Solihull West Midlands	Jan 19, 2000	Dec 18, 2001	Secretary	11 Besbury Close Dorridge B93 8NT Solihull West Midlands		British		49288090007
HOSSEIN-NAVI, Mehran 6 Butler Way Stanningley LS28 6EA Leeds Ligentia House West Yorkshire	Jul 01, 2010	Mar 31, 2017	Secretary	6 Butler Way Stanningley LS28 6EA Leeds Ligentia House West Yorkshire				158699630001
KOTECHA, Rupen Premji 45 Kynaston Wood HA3 6UA Harrow Weald Middlesex	Dec 18, 2001	Sep 20, 2005	Secretary	45 Kynaston Wood HA3 6UA Harrow Weald Middlesex		British		78533810001
RATHOD, Kishor Singh 32 Shepherd Drive Woodland Vale CO4 5BW Colchester Essex	Sep 26, 2005	Aug 28, 2008	Secretary	32 Shepherd Drive Woodland Vale CO4 5BW Colchester Essex		British		108354560001
TOLSON, Jonathan Huntriss Ford Hollow Withiel Florey TA24 7DD Minehead Somerset	Jun 15, 1993	Jan 19, 2000	Secretary	Ford Hollow Withiel Florey TA24 7DD Minehead Somerset		British		61080002
BOWLEY, Frederick James 199 Pickhurst Rise West Wickham BR4 0AQ Bromley Kent	Sep 13, 2005	Mar 27, 2008	Director	199 Pickhurst Rise West Wickham BR4 0AQ Bromley Kent		British	1951-10	50858960001
BREARE, Nicholas Richard Burnside Horton In Ribblesdale BD24 0EX Settle North Yorkshire	Mar 27, 2008	Jun 30, 2010	Director	Burnside Horton In Ribblesdale BD24 0EX Settle North Yorkshire	Uk	British	1949-11	16113180004
BURNS, John 73 Caiyside Rairmilehead EH10 7HW Edinburgh	Nov 14, 2001	Jan 14, 2005	Director	73 Caiyside Rairmilehead EH10 7HW Edinburgh	United Kingdom	British	1947-7	79450730001
CARR, Robert Andrew Swan House Preston CT3 1HA Canterbury Kent	Nov 09, 1999	Jul 31, 2004	Director	Swan House Preston CT3 1HA Canterbury Kent		British	1950-3	15101040001
EVANS, Christopher Barrie 8 Alfred Road Lowton WA3 1EA Warrington	Aug 22, 2001	Mar 27, 2008	Director	8 Alfred Road Lowton WA3 1EA Warrington	United Kingdom	British	1954-6	100445280002
GLOVER, Simon Shaw 11 Besbury Close Dorridge B93 8NT Solihull West Midlands	Jun 27, 1996	Dec 18, 2001	Director	11 Besbury Close Dorridge B93 8NT Solihull West Midlands		British	1966-6	49288090007
GRAHAM, David Callum Robertson 6 Lugton Brae EH22 1JX Dalkeith Midlothian	Mar 13, 2002	Jul 16, 2003	Director	6 Lugton Brae EH22 1JX Dalkeith Midlothian	United Kingdom	British	1943-4	33103550001
HEARN, Richard William 125 South Park Drive IG3 9AD Ilford Essex	Mar 24, 1994	Jan 30, 1996	Director	125 South Park Drive IG3 9AD Ilford Essex		British	1936-3	38532270001
KERR, Neil Gibson Skyrrid Farm HR2 0BW Pontrilas Herefordshire	Jan 17, 2005	Mar 27, 2008	Director	Skyrrid Farm HR2 0BW Pontrilas Herefordshire	England	British	1948-11	102437930001
KOTECHA, Rupen Premji 45 Kynaston Wood HA3 6UA Harrow Weald Middlesex	Oct 08, 2002	Sep 20, 2005	Director	45 Kynaston Wood HA3 6UA Harrow Weald Middlesex		British	1967-1	78533810001
LEUNG, Kwok Chiu Andrew Flat A1 10th Floor Coral Court 116 126 Tin Hall Temple Road North Point Hong Kong	Mar 25, 1996	Mar 27, 2008	Director	Flat A1 10th Floor Coral Court 116 126 Tin Hall Temple Road North Point Hong Kong		British	1947-3	47129210002
LUNN, James Chequers Upper Street IP22 3UN Gissing Norfolk		Sep 30, 1992	Director	Chequers Upper Street IP22 3UN Gissing Norfolk		British	1945-3	17229100001
MACK, Andrew 103 Trinity Road EH5 3JY Edinburgh Midlothian	Jan 19, 2000	Sep 21, 2001	Director	103 Trinity Road EH5 3JY Edinburgh Midlothian	Scotland	British	1949-7	68050100001
QUINNELL, Gordon Richard 17 Newton Avenue TN10 4RR Tonbridge Kent	Jan 30, 1997	Mar 27, 2008	Director	17 Newton Avenue TN10 4RR Tonbridge Kent		British	1948-9	25793330001
RATHOD, Kishor Singh 32 Shepherd Drive Woodland Vale CO4 5BW Colchester Essex	Sep 26, 2005	Aug 28, 2008	Director	32 Shepherd Drive Woodland Vale CO4 5BW Colchester Essex	United Kingdom	British	1969-10	108354560001
STUDER, Keith Ronald The Old Rectory Buckland Green RH3 7BH Betchworth Surrey	Jan 18, 1993	Nov 11, 1996	Director	The Old Rectory Buckland Green RH3 7BH Betchworth Surrey		British	1945-9	27979890001
THOMSON, William Ronald Erskine Gullane House EH31 2BH Gullane East Lothian	Jun 15, 1993	Jan 14, 2005	Director	Gullane House EH31 2BH Gullane East Lothian	Scotland	British	1940-5	60560001
TOLSON, Jonathan Huntriss Ford Hollow Withiel Florey TA24 7DD Minehead Somerset	Sep 01, 1992	Jan 19, 2000	Director	Ford Hollow Withiel Florey TA24 7DD Minehead Somerset		British	1939-5	61080002
TOOKEY, Robert Hugh Number Two 54 Great Percy Street WC1X 9QR London	Sep 01, 1992	Jun 15, 1993	Director	Number Two 54 Great Percy Street WC1X 9QR London		British	1935-5	983230001
WEBB, John Francis 30 Melrose Avenue Wimbledon Park SW19 8BY London		Jul 01, 1992	Director	30 Melrose Avenue Wimbledon Park SW19 8BY London		British	1952-2	1937290001
YOUNG, Charles Whiteford Ormiston House EH27 8DQ Kirknewton Midlothian	Oct 01, 2003	Jul 11, 2007	Director	Ormiston House EH27 8DQ Kirknewton Midlothian	United Kingdom	British	1953-5	4667770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGENTIA LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ligentia Holdings Limited

Apr 06, 2016

52 Jermyn Street

SW1Y 6LX London

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies House
Registration Number	7879896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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