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Ligentia Logistics Ltd., London

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Ligentia Logistics Ltd.

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Risk report
Ligentia Logistics Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Ligentia Logistics Ltd.
Dolphin Logistics Ltd.
Killick Martin Services Ltd.
Killick Vogt Ltd.
Brewitt Sykes & Co. Ltd.

Identification

Chp
Companies House 00196850

Address

3rd Floor 52 Jermyn Street, London SW1Y 6LX, United Kingdom
Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire, United Kingdom
Redfern House 6 Butler Way Stanningley Leeds West Yorkshire, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2019 to 2024
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Publications

19 Aug 2026
Address
20 Mar 2026
Statement of capital · Statement by Directors · Solvency Statement dated 19/03/26 …
18 Mar 2026 also 17/03/2026
Director's details changed for Mr Richard Nicholas Rostron Jones
8 Oct 2025 also 09/10/2024, 11/10/2022, 04/10/2021, 15/10/2020, 15/10/2019, 15/10/2018, 05/10/2017
Confirmation statement made with no updates
26 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
18 Dec 2024
Address
15 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Oct 2023 also 14/10/2016
Confirmation statement made with updates
30 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Sept 2020 also 24/01/2012, 01/06/2011
Director's details changed for Mr Rakesh Kumar Manibhai Patel
13 Aug 2020
Satisfaction of charge 3 in full · Satisfaction of charge 4 in full
21 Aug 2019
Annual report for the year ending 31/12/2018
19 Mar 2018
Annual report for the year ending 31/12/2017
31 Mar 2017
Secretary: Rakesh K. M. Patel · No longer Secretary (1)
23 Mar 2017
Annual report for the year ending 31/12/2016
9 Sept 2016 also 25/09/2015
Accounts for a dormant company made up to 2015-12-31
5 Oct 2015
Capital: £50,000
5 Feb 2015
Secretary's details changed for Mr N.N.
28 Oct 2014
Capital: £50,000
7 Oct 2014 also 12/07/2013, 12/04/2012
Full accounts made up to 2013-12-31
16 Oct 2013
Capital: £50,000
12 Oct 2012
Annual return made up to 2012-10-04 with full list of shareholders · Director's details changed for Mr Richard Nicholas …
14 Feb 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 …
19 Oct 2011
Director's details changed for Richard Nicholas Rostron Jones
17 Oct 2011
Annual return made up to 2011-10-04 with full list of shareholders · Annual return made up to 2010-10-04 with full list …
5 Sept 2011
Statement of capital
24 Aug 2011
Statement by directors · Solvency statement dated 29/06/11 · Resolution of reduction in issued share capital …
1 Jun 2011
Current accounting period extended from 2011-06-30 to 2011-12-31
22 Mar 2011
Director: Rakesh K. M. Patel
21 Mar 2011
Secretary (1)
25 Jan 2011 also 30/01/2010, 23/04/2009
Full accounts made up to 2010-06-30
27 Oct 2010
Termination of appointment of N.N. as a director
26 Oct 2010
No longer Director (1) · Address
30 Oct 2009
Address
10 Dec 2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 4 …
27 Nov 2008
Approve company finance and security docs 25/11/2008
4 Nov 2008 as Dolphin Logistics Ltd.
Name: Ligentia Logistics Ltd
27 Oct 2008 as Dolphin Logistics Ltd.
No longer Director (1) · No longer Secretary (1)
8 Apr 2008 as Dolphin Logistics Ltd.
No longer Director (5) · Director (1) · Address
8 Apr 2008 as Dolphin Logistics Ltd.
Accounting reference date extended from 31/03/2008 to 30/06/2008
1 Apr 2008 as Dolphin Logistics Ltd.
Particulars of a mortgage or charge / charge no: 4 · Particulars of a mortgage or charge / charge no: 3
1 Nov 2007 as Dolphin Logistics Ltd.
Return made up to 04/10/07; full list of members · Director resigned
1 Oct 2007 as Dolphin Logistics Ltd. also 02/12/2005
Group of companies' accounts made up to 2007-03-31
19 Oct 2006 as Dolphin Logistics Ltd.
Director's particulars changed · Return made up to 04/10/06; full list of members
9 Oct 2006 as Dolphin Logistics Ltd.
Full accounts made up to 2006-03-31
19 Jan 2006 as Dolphin Logistics Ltd.
Particulars of mortgage/charge
11 Nov 2005 as Dolphin Logistics Ltd.
Return made up to 04/10/05; full list of members · Director's particulars changed
31 Oct 2005 as Dolphin Logistics Ltd. also 22/06/2005
New director appointed
20 Oct 2005 as Dolphin Logistics Ltd.
New secretary appointed;new director appointed
6 Oct 2005 as Dolphin Logistics Ltd.
Secretary resigned;director resigned
15 Jun 2005 as Dolphin Logistics Ltd.
Resolution of Memorandum and/or Articles of Association · Director resigned
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Mentions

via Companies House in Psc
5 Shareholdings (5 companies)
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