Ligentia Logistics Limited
Company Profile
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MicroLigentia Logistics Limited
00196850•Private Limited With Share Capital
3Rd Floor 52 Jermyn Street, London, SW1Y6LX
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Incorporated
30/03/1924
Company Age
102 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ligentia Logistics Limited (00196850) is a private limited with share capital incorporated on 30/03/1924 (102 years old) and registered in london, SW1Y6LX. The company operates under SIC code 74990 - non-trading company.
Ligentia logistics limited is a company based out of ligentia house 6 butler way stanningley, leeds, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/03/1924
SW1Y6LX
Financial Overview
Total Assets
£53.1K
Liabilities
£0
Net Assets
£53.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Legacy
Category:Mortgage
Date:14-02-2012
Legacy
Category:Mortgage
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2011
Legacy
Category:Capital
Date:24-08-2011
Legacy
Category:Insolvency
Date:24-08-2011
Resolution
Category:Resolution
Date:24-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Change Sail Address Company With Old Address
Category:Address
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Legacy
Category:Mortgage
Date:10-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Auditors Resignation Company
Category:Auditors
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:19-10-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO533TG
3Rd Floor 52 Jermyn Street, London, SW1Y6LXRegistered
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