Ligentia Investments Limited. Head office in Leeds. Check Director.

Ligentia Investments Limited, Leeds

Ligentia Investments Limited is a private limited company. Formerly, it was called Redfern Logistics Limited (it was changed on 2014-07-02). Registered at Ligentia House 6 Butler Way, Stanningley, Leeds LS28 6EA, this 16 years old enterprise was incorporated on 2008-04-18 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Rakesh P. (appointed on 19 December 2011), Richard J. (appointed on 04 November 2008). As for the secretaries (1 in total), we can name: Rakesh P. (appointed on 31 March 2017).

About
Name: Ligentia Investments Limited
Number: 06569675
Incorporation date: 2008-04-18
End of financial year: 31 December


Address:	Ligentia House 6 Butler Way Stanningley Leeds LS28 6EA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ligentia Group Limited

6 April 2016

Address	Ligentia House 6 Butler Way, Stanningley, Leeds, LS28 6EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Companies House
Registration number	6569662
Nature of control:	75,01-100% shares

The due date for Ligentia Investments Limited confirmation statement filing is 2024-05-02. The most recent one was filed on 2023-04-18. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Ligentia Group Limited that owns over 3/4 of shares. This corporate PSC is located at 6 Butler Way, Stanningley, LS28 6EA Leeds.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 19th, June 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 18th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 18th April 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 13th, May 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 18th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 065696750002 in full filed on: 6th, February 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 065696750001 in full filed on: 6th, February 2021 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (16 pages)
CH01	On 26th November 2019 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th April 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 18th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 18th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 18th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 31st March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP03	On 31st March 2017, company appointed a new person to the position of a secretary filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, March 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 17th, March 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 065696750002, created on 9th March 2015 filed on: 16th, March 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 065696750001, created on 23rd February 2015 filed on: 6th, March 2015 \| mortgage	Free Download (8 pages)
CH03	On 5th February 2015 secretary's details were changed filed on: 5th, February 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed redfern logistics LIMITEDcertificate issued on 02/07/14 filed on: 2nd, July 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2nd November 2012 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 6th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
CH01	On 18th October 2011 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
288b	On 27th November 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On 27th November 2008 Secretary appointed filed on: 27th, November 2008 \| officers	Free Download (1 page)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
288b	On 27th November 2008 Appointment terminated secretary filed on: 27th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/11/2008 from 2 wellington place leeds west yorkshire LS1 4BZ filed on: 27th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, November 2008 \| incorporation	Free Download (12 pages)
288a	On 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed imco (82008) LIMITEDcertificate issued on 20/11/08 filed on: 14th, November 2008 \| change of name	Free Download (2 pages)
288a	On 2nd November 2008 Director appointed filed on: 2nd, November 2008 \| officers	Free Download (2 pages)
288b	On 2nd November 2008 Appointment terminated director filed on: 2nd, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW filed on: 19th, May 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2008 \| incorporation	Free Download (21 pages)

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