Menna Overview
Here’s a quick overview of LIGENTIA LOGISTICS LIMITED 👀 — a London based business that started in 1924.
LIGENTIA LOGISTICS LIMITED
- Company statusactive
- Company No00196850
- Age102 years 4 months Incorporated 30 March 1924
- Officers3
Address
3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
LIGENTIA LOGISTICS LIMITED is an active company incorporated on 30 March 1924 and based in London, United Kingdom. The company was registered 102 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 31 Mar 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 23 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Rakesh Kumar Manibhai | secretary | 31 Mar 2017 | |
| JONES, Richard Nicholas Rostron | director | Apr 1966 | 27 Mar 2008 |
| PATEL, Rakesh Kumar Manibhai | director | Jun 1974 | 14 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ligentia Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of LIGENTIA LOGISTICS LIMITED 👀 — a London based business that started in 1924.