Ltd Facts The UK company register, as filed

Register entry · No. 00196850

LIGENTIA LOGISTICS LIMITED

Active Private Limited Company Incorporated 30 Mar 1924

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 18 Oct 2026 (10 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £53,070.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 1924 (102 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 52 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6LX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Oct 2026 · OVERDUE
    Last made up to
    4 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. LIGENTIA LOGISTICS LIMITED current
    2. DOLPHIN LOGISTICS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £53,070 0
31 Dec 2023 * not published not published — £53,070 0

* From the following year's accounts (prior-year figures).

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Nicholas Rostron Jones Director 27 Mar 2008 — April 1966 British · United Kingdom
Rakesh Kumar Manibhai Patel Director 14 Feb 2011 — June 1974 British · United Kingdom
Rakesh Kumar Manibhai Patel Secretary 31 Mar 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ligentia Holdings Limited company · 7879896 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGENTIA LOGISTICS LIMITED still trading?

The register shows LIGENTIA LOGISTICS LIMITED as active.

What does LIGENTIA LOGISTICS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was LIGENTIA LOGISTICS LIMITED set up?

It was incorporated on 30 March 1924.

When are LIGENTIA LOGISTICS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is LIGENTIA LOGISTICS LIMITED's next confirmation statement due?

It was due on 18 October 2026 and is overdue.

Who runs LIGENTIA LOGISTICS LIMITED?

LIGENTIA LOGISTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC013589 RMC RUSSELL LIMITED Active Private Limited Company Inc. 28 Mar 1925 74990 · Non-trading company
  2. 00204634 H.BULLEN & SON LIMITED Active Private Limited Company Inc. 20 Mar 1925 74990 · Non-trading company
  3. 00204450 MILLIE'S COOKIES LIMITED Active Private Limited Company Inc. 12 Mar 1925 74990 · Non-trading company
  4. 00204291 T.C.HARRISON (ROTHERHAM) LIMITED Active Private Limited Company Inc. 5 Mar 1925 74990 · Non-trading company
  5. 00204214 WHITBREAD SECRETARIES LIMITED Active Private Limited Company Inc. 3 Mar 1925 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House