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 100 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

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)

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

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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

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