Ligentia Investments Limited

Company Name	Ligentia Investments Limited
Directors	Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel
Company Status	Active
Company Number	06569675
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Previous Names	IMCO (82008) Limited and Redfern Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Secretary Name	Mr Rakesh Kumar Manibhai Patel
Status	Current
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Ravinderjit Singh Dhillion
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 04 November 2008)
Role	Solicitor
Correspondence Address	Apartment 117 The Gateway West East Street Leeds West Yorkshire LS9 8DZ

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Secretary Name	Mehran Hossein-Navi
Nationality	British
Status	Resigned
Appointed	04 November 2008(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	ligentia-international.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ligentia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£44,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

9 March 2015	Delivered on: 16 March 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 February 2015	Delivered on: 6 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (16 pages)
17 September 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (14 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (13 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Rakesh Kumar Manibhai Patel as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Mehran Hossein-Navi as a secretary on 31 March 2017 (1 page)
9 March 2017	Full accounts made up to 31 December 2016 (13 pages)
9 March 2017	Full accounts made up to 31 December 2016 (13 pages)
31 May 2016	Full accounts made up to 31 December 2015 (13 pages)
31 May 2016	Full accounts made up to 31 December 2015 (13 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
24 August 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
24 August 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Registration of charge 065696750002, created on 9 March 2015 (8 pages)
16 March 2015	Registration of charge 065696750002, created on 9 March 2015 (8 pages)
16 March 2015	Registration of charge 065696750002, created on 9 March 2015 (8 pages)
6 March 2015	Registration of charge 065696750001, created on 23 February 2015 (8 pages)
6 March 2015	Registration of charge 065696750001, created on 23 February 2015 (8 pages)
5 February 2015	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Mehran Hossein-Navi on 5 February 2015 (1 page)
2 July 2014	Company name changed redfern logistics LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
2 July 2014	Company name changed redfern logistics LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 May 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
16 May 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
23 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
23 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
6 May 2011	Termination of appointment of Nicholas Breare as a director (1 page)
6 May 2011	Termination of appointment of Nicholas Breare as a director (1 page)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
8 May 2009	Return made up to 18/04/09; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
27 November 2008	Director appointed nicholas richard breare (2 pages)
27 November 2008	Appointment terminated director ravinderjit dhillion (1 page)
27 November 2008	Director appointed nicholas richard breare (2 pages)
27 November 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
27 November 2008	Director appointed richard nicholas rostron jones (2 pages)
27 November 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Secretary appointed mehran hossein-navi (1 page)
27 November 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
27 November 2008	Director appointed richard nicholas rostron jones (2 pages)
27 November 2008	Secretary appointed mehran hossein-navi (1 page)
27 November 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
27 November 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
27 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
27 November 2008	Appointment terminated director ravinderjit dhillion (1 page)
14 November 2008	Company name changed imco (82008) LIMITED\certificate issued on 20/11/08 (2 pages)
14 November 2008	Company name changed imco (82008) LIMITED\certificate issued on 20/11/08 (2 pages)
2 November 2008	Director appointed ravinderjit singh dhillion (2 pages)
2 November 2008	Appointment terminated director imco director LIMITED (1 page)
2 November 2008	Director appointed ravinderjit singh dhillion (2 pages)
2 November 2008	Appointment terminated director imco director LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
18 April 2008	Incorporation (21 pages)
18 April 2008	Incorporation (21 pages)

Ligentia Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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