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Ligentia Logistics Limited LEEDS

Founded in 1924, Ligentia Logistics, classified under reg no. 00196850 is an active company. Currently registered at Ligentia House 6 Butler Way LS28 6EA, Leeds the company has been in the business for 100 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 4th Nov 2008 Ligentia Logistics Limited is no longer carrying the name Dolphin Logistics.

At present 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ligentia Logistics 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 00196850
Date of Incorporation Sun, 30th Mar 1924
Industry Non-trading company
End of financial Year 31st December
Company age 100 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 Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Rakesh P.

Position: Secretary

Appointed: 31 March 2017

Rakesh P.

Position: Director

Appointed: 14 February 2011

Richard J.

Position: Director

Appointed: 27 March 2008

Mehran H.

Position: Secretary

Appointed: 01 July 2010

Resigned: 31 March 2017

Nicholas B.

Position: Director

Appointed: 27 March 2008

Resigned: 30 June 2010

Kishor R.

Position: Director

Appointed: 26 September 2005

Resigned: 28 August 2008

Kishor R.

Position: Secretary

Appointed: 26 September 2005

Resigned: 28 August 2008

Frederick B.

Position: Director

Appointed: 13 September 2005

Resigned: 27 March 2008

Neil K.

Position: Director

Appointed: 17 January 2005

Resigned: 27 March 2008

Charles Y.

Position: Director

Appointed: 01 October 2003

Resigned: 11 July 2007

Rupen K.

Position: Director

Appointed: 08 October 2002

Resigned: 20 September 2005

David G.

Position: Director

Appointed: 13 March 2002

Resigned: 16 July 2003

Rupen K.

Position: Secretary

Appointed: 18 December 2001

Resigned: 20 September 2005

John B.

Position: Director

Appointed: 14 November 2001

Resigned: 14 January 2005

Christopher E.

Position: Director

Appointed: 22 August 2001

Resigned: 27 March 2008

Andrew M.

Position: Director

Appointed: 19 January 2000

Resigned: 21 September 2001

Simon G.

Position: Secretary

Appointed: 19 January 2000

Resigned: 18 December 2001

Robert C.

Position: Director

Appointed: 09 November 1999

Resigned: 31 July 2004

Gordon Q.

Position: Director

Appointed: 30 January 1997

Resigned: 27 March 2008

Simon G.

Position: Director

Appointed: 27 June 1996

Resigned: 18 December 2001

Kwok L.

Position: Director

Appointed: 25 March 1996

Resigned: 27 March 2008

Richard H.

Position: Director

Appointed: 24 March 1994

Resigned: 30 January 1996

Jonathan T.

Position: Secretary

Appointed: 15 June 1993

Resigned: 19 January 2000

William T.

Position: Director

Appointed: 15 June 1993

Resigned: 14 January 2005

Keith S.

Position: Director

Appointed: 18 January 1993

Resigned: 11 November 1996

Robert T.

Position: Director

Appointed: 01 September 1992

Resigned: 15 June 1993

Jonathan T.

Position: Director

Appointed: 01 September 1992

Resigned: 19 January 2000

John W.

Position: Director

Appointed: 13 October 1991

Resigned: 01 July 1992

John D.

Position: Secretary

Appointed: 13 October 1991

Resigned: 15 June 1993

James L.

Position: Director

Appointed: 13 October 1991

Resigned: 30 September 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ligentia Holdings Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ligentia Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 7879896
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dolphin Logistics November 4, 2008
Dolphin International Freight Services (UK) November 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets53 07053 07053 07053 07053 070
Net Assets Liabilities53 07053 07053 07053 07053 070
Other
Net Current Assets Liabilities53 07053 07053 07053 07053 070
Total Assets Less Current Liabilities53 07053 07053 07053 07053 070

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023 		Free Download (3 pages)

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