LIGENTIA LOGISTICS LIMITED

active Company number 00196850

Private Limited by Shares · Incorporated on 30th Mar 1924

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SIC code: 74990
Registered office: London, SW1Y 6LX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LIGENTIA LOGISTICS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1924 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

16 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1Y 6LX £1,865,000 as of 18th Nov 2024 View postcode page

Average price (all time) £2,660,257

Average price (since 2016) £5,634,328

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Jones	Director	27th Mar 2008		British	View profile
Rakesh Patel	Secretary	31st Mar 2017	This company	Not recorded	View profile
Rakesh Patel	Director	14th Feb 2011		British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
LIGENTIA EBT LIMITED	14490465	17th Nov 2022	active
PROJECT COMO MIDCO LIMITED	14127351	24th May 2022	active
PROJECT COMO TOPCO LIMITED	14110223	16th May 2022	active
LIGENTIA AMERICAS HOLDINGS LIMITED	13876050	27th Jan 2022	active
PROJECT HAWK MIDCO LIMITED	13037385	23rd Nov 2020	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1924
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Mar 1924 Company incorporated
1st Jul 1992 John Webb resigned as Director
1st Sep 1992 Robert Tookey appointed as Director
1st Sep 1992 Jonathan Tolson appointed as Director
30th Sep 1992 James Lunn resigned as Director
18th Jan 1993 Keith Studer appointed as Director
15th Jun 1993 Robert Tookey resigned as Director
15th Jun 1993 William Thomson appointed as Director
15th Jun 1993 John Dickens resigned as Secretary
15th Jun 1993 Jonathan Tolson appointed as Secretary
24th Mar 1994 Richard Hearn appointed as Director
30th Jan 1996 Richard Hearn resigned as Director
25th Mar 1996 Kwok Leung appointed as Director
27th Jun 1996 Simon Glover appointed as Director
11th Nov 1996 Keith Studer resigned as Director
30th Jan 1997 Gordon Quinnell appointed as Director
9th Nov 1999 Robert Carr appointed as Director
19th Jan 2000 Jonathan Tolson resigned as Director
19th Jan 2000 Andrew Mack appointed as Director
19th Jan 2000 Jonathan Tolson resigned as Secretary
19th Jan 2000 Simon Glover appointed as Secretary
22nd Aug 2001 Christopher Evans appointed as Director
21st Sep 2001 Andrew Mack resigned as Director
14th Nov 2001 John Burns appointed as Director
18th Dec 2001 Simon Glover resigned as Director
18th Dec 2001 Simon Glover resigned as Secretary
18th Dec 2001 Rupen Kotecha appointed as Secretary
13th Mar 2002 David Graham appointed as Director
8th Oct 2002 Rupen Kotecha appointed as Director
16th Jul 2003 David Graham resigned as Director
1st Oct 2003 Charles Young appointed as Director
31st Jul 2004 Robert Carr resigned as Director
14th Jan 2005 John Burns resigned as Director
14th Jan 2005 William Thomson resigned as Director
17th Jan 2005 Neil Kerr appointed as Director
13th Sep 2005 Frederick Bowley appointed as Director
20th Sep 2005 Rupen Kotecha resigned as Director
20th Sep 2005 Rupen Kotecha resigned as Secretary
26th Sep 2005 Kishor Rathod appointed as Director
26th Sep 2005 Kishor Rathod appointed as Secretary
11th Jul 2007 Charles Young resigned as Director
27th Mar 2008 Frederick Bowley resigned as Director
27th Mar 2008 Christopher Evans resigned as Director
27th Mar 2008 Neil Kerr resigned as Director
27th Mar 2008 Kwok Leung resigned as Director
27th Mar 2008 Gordon Quinnell resigned as Director
27th Mar 2008 Nicholas Breare appointed as Director
27th Mar 2008 Richard Jones appointed as Director
28th Aug 2008 Kishor Rathod resigned as Director
28th Aug 2008 Kishor Rathod resigned as Secretary
30th Jun 2010 Nicholas Breare resigned as Director
1st Jul 2010 Mehran Hossein-Navi appointed as Secretary
14th Feb 2011 Rakesh Patel appointed as Director
31st Mar 2017 Mehran Hossein-Navi resigned as Secretary
31st Mar 2017 Rakesh Patel appointed as Secretary
4th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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