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LIGENTIA LOGISTICS LIMITED - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00196850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ligentia House 6 Butler Way
- Stanningley
- Leeds
- West Yorkshire
- LS28 6EA Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA UK
Management
- Managing Directors
- JONES, Richard Nicholas Rostron
- PATEL, Rakesh Kumar Manibhai
- Company secretaries
- PATEL, Rakesh Kumar Manibhai
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-03-30
- Age Of Company 1924-03-30 100 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ligentia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOLPHIN LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-10-04
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LIGENTIA LOGISTICS LIMITED Company Description
- LIGENTIA LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00196850. Its current trading status is "live". It was registered 1924-03-30. It was previously called DOLPHIN LOGISTICS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Ligentia House 6 Butler Way .
Get LIGENTIA LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ligentia Logistics Limited - Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
- 1924-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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mortgage-satisfy-charge-full (2020-08-13) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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change-person-secretary-company-with-change-date (2015-02-05) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-10-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-04-12) - AA
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legacy (2012-02-14) - MG02
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change-person-director-company-with-change-date (2012-01-24) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-01) - AA01
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accounts-with-accounts-type-full (2011-01-25) - AA
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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appoint-person-director-company-with-name (2011-03-22) - AP01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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resolution (2011-08-24) - RESOLUTIONS
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legacy (2011-08-24) - CAP-SS
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legacy (2011-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-05) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-27) - TM01
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change-sail-address-company-with-old-address (2010-10-26) - AD02
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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change-sail-address-company (2009-10-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-08) - 288a
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-01) - 395
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 123
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legacy (2008-10-27) - 288b
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 225
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legacy (2008-12-10) - 403b
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-10-27) - 363a
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auditors-resignation-company (2008-04-08) - AUD
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legacy (2008-04-08) - 155(6)a
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certificate-change-of-name-company (2008-11-04) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-group (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288c
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-19) - 395
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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resolution (2005-06-15) - RESOLUTIONS
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legacy (2005-06-22) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-11-11) - 363s
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legacy (2005-10-31) - 288a
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legacy (2005-10-20) - 288a
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accounts-with-accounts-type-group (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-16) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-group (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-07) - AA
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legacy (2003-07-28) - 288b
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legacy (2003-10-30) - 363s
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legacy (2003-10-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288a
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auditors-resignation-company (2002-07-24) - AUD
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-04-11) - 288a
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accounts-with-accounts-type-group (2002-04-03) - AA
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-10-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288a
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legacy (2001-12-31) - 288b
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legacy (2001-12-18) - 288a
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legacy (2001-12-19) - 244
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legacy (2001-04-12) - 288c
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-08-16) - 288c
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legacy (2001-10-03) - 288b
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legacy (2001-01-16) - 244
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legacy (2001-10-08) - 363s
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-11-26) - 287
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legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-19) - 244
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legacy (2000-01-26) - 123
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memorandum-articles (2000-01-26) - MEM/ARTS
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legacy (2000-01-26) - 122
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legacy (2000-01-26) - 288a
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legacy (2000-01-26) - 288b
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legacy (2000-11-02) - 363s
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legacy (2000-01-26) - 88(2)R
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-05-16) - 287
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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legacy (1999-11-17) - 288a
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-02-03) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-11-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-09) - 287
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-06) - 288c
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legacy (1997-02-06) - 288a
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-01) - 123
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resolution (1996-04-01) - RESOLUTIONS
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legacy (1996-04-01) - 288
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legacy (1996-02-22) - 288
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legacy (1996-04-23) - 88(2)R
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accounts-with-accounts-type-full (1996-04-30) - AA
-
legacy (1996-09-06) - 288
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legacy (1996-11-13) - 288b
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legacy (1996-11-15) - 363s
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legacy (1996-12-02) - 244
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legacy (1996-04-01) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-11) - 244
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legacy (1995-11-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-13) - 288
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legacy (1994-04-16) - 395
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-17) - 288
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legacy (1993-03-03) - 288
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-06-23) - 123
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legacy (1993-06-23) - 88(2)R
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legacy (1993-06-23) - 288
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resolution (1993-06-23) - RESOLUTIONS
-
legacy (1993-02-05) - 242
-
legacy (1993-11-25) - 287
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accounts-with-accounts-type-full (1993-11-16) - AA
-
legacy (1993-11-04) - 363s
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legacy (1993-06-30) - 288
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memorandum-articles (1993-06-23) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-29) - 363s
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legacy (1992-10-09) - 288
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legacy (1992-09-30) - 288
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-10-21) - 288
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363b
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legacy (1991-11-06) - 363(287)
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-10) - CERTNM
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resolution (1990-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-07-17) - 288
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-dormant (1990-10-29) - AA
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memorandum-articles (1990-07-25) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-11-30) - 225(2)
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legacy (1989-11-21) - 363
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legacy (1989-05-22) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-07-28) - 288
keyboard_arrow_right 1987
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legacy (1987-09-17) - 363
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certificate-change-of-name-company (1987-12-16) - CERTNM
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accounts-with-accounts-type-full (1987-09-17) - AA
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-06-26) - CERTNM
keyboard_arrow_right 1924
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miscellaneous (1924-03-31) - MISC