Ltd Facts The UK company register, as filed

Register entry · No. 03216358

LIGENTIA UK LIMITED

Active Private Limited Company Incorporated 25 Jun 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Jul 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 25 Jun 1996 (30 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 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

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    14

  6. Names

    1. LIGENTIA UK LIMITED current
    2. LIGENTIA INTERNATIONAL LIMITED earlier
    3. REDFERN INTERNATIONAL LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Nicholas Rostron Jones Director 25 Jun 1996 — April 1966 British · United Kingdom
Rakesh Kumar Manibhai Patel Director 14 Feb 2011 — June 1974 British · United Kingdom
Daniel John Gill Director 1 Jan 2016 — April 1980 British · England
Rakesh Kumar Manibhai Patel Secretary 31 Mar 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ligentia Holdings Limited company · 7879896 · England Voting rights 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 UK LIMITED still trading?

The register shows LIGENTIA UK LIMITED as active.

What does LIGENTIA UK LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was LIGENTIA UK LIMITED set up?

It was incorporated on 25 June 1996.

When are LIGENTIA UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 9 July 2027.

Who runs LIGENTIA UK LIMITED?

LIGENTIA UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 03292834 DANGEROUS GOODS PACKING LTD. Active Private Limited Company Inc. 16 Dec 1996 52290 · Other transportation support activities
  2. 03294472 DSV CONTRACT LOGISTICS LIMITED Active Private Limited Company Inc. 13 Dec 1996 52290 · Other transportation support activities
  3. 03279808 REMOTEMETHOD LIMITED Active Private Limited Company Inc. 18 Nov 1996 52290 · Other transportation support activities
  4. 03276860 PREMIER CONTAINER LINES LIMITED Active Private Limited Company Inc. 12 Nov 1996 52290 · Other transportation support activities
  5. 03274787 CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED Active Private Limited Company Inc. 6 Nov 1996 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House