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Dato Capital United Kingdom

Ligentia Logistics LTD

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Reports

Full Company ReportLIGENTIA LOGISTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£53,070 0%

Details

Company type Private Limited Company, Active
Company Number 00196850
Record last updated Friday, April 20, 2018 6:07:52 AM UTC
Official Address 6 Ligentia House Butler Way Stanningley Bramley And, Bramley And Stanningley
There are 25 companies registered at this street
Locality Bramley And Stanningley
Region Leeds, England
Postal Code LS286EA
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Mar 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Change of particulars for director Change of particulars for director
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 1968... Statement of satisfaction in full or in part of mortgage or charge 1968...
Registry Jan 24, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Change of particulars for director 1968... Change of particulars for director 1968...
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Annual return 1968... Annual return 1968...
Registry Sep 5, 2011 Statement of capital Statement of capital
Registry Aug 24, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 24, 2011 Solvency statement Solvency statement
Registry Aug 24, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Oct 27, 2010 Resignation of one Director Resignation of one Director
Registry Oct 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 10, 2008 Declaration that part of the property or undertaking charges 1968... Declaration that part of the property or undertaking charges 1968...
Registry Dec 10, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 10, 2008 Declaration that part of the property or undertaking charges 1968... Declaration that part of the property or undertaking charges 1968...
Registry Nov 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2008 Change of name certificate Change of name certificate
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 8, 2008 Declaration in relation to assistance for the acquisition of shares 1968... Declaration in relation to assistance for the acquisition of shares 1968...
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 1968... Resignation of a director 1968...
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Resignation of a director 1968... Resignation of a director 1968...
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Appointment of a man as Director 1968... Appointment of a man as Director 1968...
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 8, 2008 Varying share rights and names Varying share rights and names
Registry Apr 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2008 Particulars of a mortgage or charge 1968... Particulars of a mortgage or charge 1968...
Registry Mar 27, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 1, 2007 Annual return Annual return
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Registry Oct 31, 2005 Appointment of a director Appointment of a director
Registry Oct 20, 2005 Appointment of a director 1968... Appointment of a director 1968...
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry Jun 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Registry Oct 28, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Resignation of a director Resignation of a director
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Oct 27, 2002 Annual return Annual return
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 13, 2002 Auditor's letter of resignation 1968... Auditor's letter of resignation 1968...
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2001 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2001 Change of name certificate Change of name certificate
Registry Oct 8, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Annual return Annual return
Registry Oct 3, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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