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Summary

Affiliates

Contact details

Officers20

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

LIGENTIA UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jun 1996 (28 years ago)

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Summary

NameLIGENTIA UK LIMITED
Historical names
  • LIGENTIA INTERNATIONAL LIMITED
  • REDFERN INTERNATIONAL LTD
  • REDFERN INTERNATIONAL LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03216358
LEI Code
  • 213800GXOIJVXRKHWH06
Incorporation Date25 Jun 1996 (28 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DOLPH***********************************

ActiveUnited Kingdom

INTER******************************

ActiveUnited Kingdom

LIGEN*****************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, LEEDS, LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LS28 6EA

Officers

individual

IndividualUnited Kingdom

Ligentia Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cargill, Christopher

Director


Appointed on05 Mar 2015

Resigned on03 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mclean, Stuart Donald

Director


Appointed on01 May 1999

Resigned on27 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ligentia International Ltd

corporate-director


Appointed on14 Jul 2009

Resigned on14 Jul 2009

individual

IndividualUnited Kingdom

Sellars, Julian Scott

Secretary


Appointed on09 Oct 2002

Resigned on01 Mar 2004

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Events

Old value

02 Dec 2013

Name changeLIGENTIA INTERNATIONAL LIMITED

04 Nov 2008

Name changeREDFERN INTERNATIONAL LTD

05 May 2005

Name changeREDFERN INTERNATIONAL LOGISTICS LIMITED

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Documents

DateNameTypeDocument
14 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jun 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800GXOIJVXRKHWH06
  • Legal nameLIGENTIA UK LIMITED
  • Registration date11 Apr 2022
  • StatusActiveExpired
  • Other namesLIGENTIA INTERNATIONAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Apr 2023
  • Next renewal11 Apr 2023

Frequently asked questions

Where is LIGENTIA UK LIMITED's headquarters?

LIGENTIA UK LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LS28 6EA

What is LIGENTIA UK LIMITED's industry?

LIGENTIA UK LIMITED is in the industry of Other transportation support activities

What year was LIGENTIA UK LIMITED started?

LIGENTIA UK LIMITED was started in 1996

What is the LEI number of LIGENTIA UK LIMITED?

LIGENTIA UK LIMITED LEI number is 213800GXOIJVXRKHWH06

Sources: Companies House