LIGENTIA UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
LIGENTIA UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA UK LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216358. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGENTIA UK LIMITED was incorporated 28 years ago on 25/06/1996 and has the registered number: 03216358. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGENTIA UK LIMITED - LEEDS
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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:
LIGENTIA INTERNATIONAL LIMITED (until 02/12/2013)
LIGENTIA INTERNATIONAL LIMITED (until 02/12/2013)
REDFERN INTERNATIONAL LTD (until 04/11/2008)
REDFERN INTERNATIONAL LOGISTICS LIMITED (until 05/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NICHOLAS ROSTRON JONES | Apr 1966 | British | Director | 1996-06-25 | CURRENT |
| MR RAKESH KUMAR MANIBHAI PATEL | Jun 1974 | British | Director | 2011-02-14 | CURRENT |
| MR DANIEL JOHN GILL | Apr 1980 | British | Director | 2016-01-01 | CURRENT |
| MR RAKESH KUMAR MANIBHAI PATEL | Secretary | 2017-03-31 | CURRENT | ||
| LIGENTIA INTERNATIONAL LTD | Corporate Director | 2009-07-14 UNTIL 2009-07-14 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-25 UNTIL 1996-06-25 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-06-25 UNTIL 1996-06-25 | RESIGNED | ||
| MEHRAN HOSSEIN NAVI | British | Secretary | 2004-04-26 UNTIL 2017-03-31 | RESIGNED | |
| DEBORAH KAYE JONES | May 1960 | Secretary | 1996-06-25 UNTIL 1999-10-14 | RESIGNED | |
| CRAIG JAMES NELSON | Sep 1974 | British | Secretary | 1999-10-14 UNTIL 2002-10-09 | RESIGNED |
| MR JULIAN SCOTT SELLARS | British | Secretary | 2002-10-09 UNTIL 2004-03-01 | RESIGNED | |
| MR CARL FRANCIS ENGLISH | Apr 1962 | British | Director | 2010-09-29 UNTIL 2011-06-30 | RESIGNED |
| STUART DONALD MCLEAN | Dec 1955 | British | Director | 1999-05-01 UNTIL 2008-07-27 | RESIGNED |
| MR ROBERT WILLIAM MARSHALL | Oct 1958 | British | Director | 2002-06-26 UNTIL 2015-03-05 | RESIGNED |
| MR TOMMY WAI HUNG LAU | Aug 1955 | British | Director | 2011-12-19 UNTIL 2013-06-30 | RESIGNED |
| DEBORAH KAYE JONES | May 1960 | Director | 1996-06-25 UNTIL 1999-01-12 | RESIGNED | |
| NICHOLAS RICHARD BREARE | Nov 1949 | British | Director | 2004-04-26 UNTIL 2010-06-30 | RESIGNED |
| MR DAVID VERNON DOCKRAY | May 1952 | British | Director | 2009-07-14 UNTIL 2011-07-01 | RESIGNED |
| MR CHRISTOPHER CARGILL | Jan 1954 | British | Director | 2015-03-05 UNTIL 2015-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ligentia Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |