LIGENTIA LOGISTICS LIMITED
Non-Trading
General Information
NAME
LIGENTIA LOGISTICS LIMITED
COMPANY NUMBER
00196850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1924
(100 years and 8 months old)
WEBSITE
www.ligentia.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/11/2001
04/11/2008
DOLPHIN LOGISTICS LIMITED
View all previous names
WEST YORKSHIRE
LS28 6EA
Telephone: 01133444000
TPS: No
Garnham Close Coats Park Industrial
Estate
Alfreton
Derbyshire
DE55 4QH
Ligentia House 6 Butler Way
Stanningley
Leeds
West Yorkshire
LS28 6EA
Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TG
Credit Risk Overview
Want to learn more about LIGENTIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGENTIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGENTIA LOGISTICS LIMITED | Non-Trading | View Report |
| DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGENTIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGENTIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGENTIA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2008 - Present (16 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
14/02/2011 - Present (13 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/1991 - Present (33 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/10/1991 - Present (33 years and 2 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | Mehran Hossein-Navi (915869963) has left the board |
| 04/04/2017 | New Company Secretary Rakesh Kumar Manibhai Patel (922827529) Appointed |
| 27/03/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
