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Ligentia Logistics Limited

Ligentia Logistics Limited is an active company incorporated on 30 March 1924 with the registered office located in London, Greater London. Ligentia Logistics Limited was registered 101 years ago.
Status
Active
Active since 7 years ago
Company No
00196850
Private limited company
Age
101 years
Incorporated 30 March 1924
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1966
Ligentia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ligentia UK Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Investments Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Group Services Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Air Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Ligentia Holdings Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Topco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Project Como Midco Limited
Richard Nicholas Rostron Jones and Rakesh Kumar Manibhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Micro Accounts Submitted
1 Month Ago on 26 Aug 2025
Ligentia Holdings Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registered office address changed from Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Ligentia Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Repayment History
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