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Ligentia Investments Limited LEEDS

Ligentia Investments started in year 2008 as Private Limited Company with registration number 06569675. The Ligentia Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at Ligentia House 6 Butler Way. Postal code: LS28 6EA. Since 2nd July 2014 Ligentia Investments Limited is no longer carrying the name Redfern Logistics.

At the moment there are 2 directors in the the firm, namely Rakesh P. and Richard J.. In addition one secretary - Rakesh P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mehran H. who worked with the the firm until 31 March 2017.

Ligentia Investments Limited Address / Contact

Office Address Ligentia House 6 Butler Way
Office Address2 Stanningley
Town Leeds
Post code LS28 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569675
Date of Incorporation Fri, 18th Apr 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Rakesh P.

Position: Secretary

Appointed: 31 March 2017

Rakesh P.

Position: Director

Appointed: 19 December 2011

Richard J.

Position: Director

Appointed: 04 November 2008

Mehran H.

Position: Secretary

Appointed: 04 November 2008

Resigned: 31 March 2017

Nicholas B.

Position: Director

Appointed: 04 November 2008

Resigned: 30 June 2010

Ravinderjit D.

Position: Director

Appointed: 29 October 2008

Resigned: 04 November 2008

Imco Director Limited

Position: Corporate Director

Appointed: 18 April 2008

Resigned: 29 October 2008

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 18 April 2008

Resigned: 04 November 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Ligentia Group Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ligentia Group Limited

Ligentia House 6 Butler Way, Stanningley, Leeds, LS28 6EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 6569662
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Redfern Logistics July 2, 2014
Imco (82008) November 20, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to 31st December 2022
filed on: 19th, June 2023 		Free Download (17 pages)

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