LIGENTIA INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

LIGENTIA INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LIGENTIA INVESTMENTS LIMITED was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569675. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIGENTIA INVESTMENTS 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:
REDFERN LOGISTICS LIMITED (until 02/07/2014)
IMCO (82008) LIMITED (until 20/11/2008)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH KUMAR MANIBHAI PATEL Jun 1974 British Director 2011-12-19 CURRENT
MR RICHARD NICHOLAS ROSTRON JONES Apr 1966 British Director 2008-11-04 CURRENT
MR RAKESH KUMAR MANIBHAI PATEL Secretary 2017-03-31 CURRENT
IMCO DIRECTOR LIMITED Corporate Director 2008-04-18 UNTIL 2008-10-29 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2008-04-18 UNTIL 2008-11-04 RESIGNED
RAVINDERJIT SINGH DHILLION Oct 1979 British Director 2008-10-29 UNTIL 2008-11-04 RESIGNED
NICHOLAS RICHARD BREARE Nov 1949 British Director 2008-11-04 UNTIL 2010-06-30 RESIGNED
MEHRAN HOSSEIN-NAVI British Secretary 2008-11-04 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ligentia Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & D INDUSTRIES PLC 33 WELLINGTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 2524 - Manufacture of other plastic products
LIGENTIA LOGISTICS LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
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LIGENTIA UK LIMITED LEEDS Active FULL 52290 - Other transportation support activities
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
INTERSERVE GLOBAL SOLUTIONS LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
DOLPHIN TERMINALS LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
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LIGENTIA GROUP LIMITED LEEDS Active FULL 52290 - Other transportation support activities
LIGENTIA GROUP SERVICES LIMITED LEEDS Active FULL 52290 - Other transportation support activities
LIGENTIA AIR LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
LIGENTIA HOLDINGS LIMITED LEEDS Active FULL 52290 - Other transportation support activities
DINDER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGENTIA LOGISTICS LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
JACK LUNN (CONSTRUCTION) LIMITED PUDSEY, LEEDS ENGLAND Active SMALL 41100 - Development of building projects
JACK LUNN (DEVELOPMENTS) LIMITED PUDSEY, LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIGENTIA UK LIMITED LEEDS Active FULL 52290 - Other transportation support activities
LIGENTIA GROUP LIMITED LEEDS Active FULL 52290 - Other transportation support activities
LIGENTIA AIR LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
LIGENTIA HOLDINGS LIMITED LEEDS Active FULL 52290 - Other transportation support activities
PROJECT COMO TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 99999 - Dormant Company
PROJECT COMO MIDCO LIMITED LEEDS UNITED KINGDOM Active FULL 99999 - Dormant Company