LIGENTIA LOGISTICS LIMITED
Company number 00196850 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£53,070
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1924-03-30
- Employees
- 0 (2024 accounts)
- Registered office
- 3rd Floor 52 Jermyn Street, London, United Kingdom, SW1Y 6LX
- Postcode
- SW1Y 6LX
- Capital
- 50,000 GBP
- Accounts category
- Micro
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-10-04
- Next due by
- 2027-10-18
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 31 resigned
Subscribers only
Secretary
Subscribers only
Director
Subscribers only
Director
Group structure 5 subsidiaries
Controlled by LIGENTIA HOLDINGS LIMITED — since 2016-04-06
-
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED Dissolved
-
DOLPHIN TERMINALS LIMITED Dissolved
-
INTERSERVE GLOBAL SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- ligentia.com
- Phone
- 060434751
We help remove the complexity from managing global supply chains. Combine innovative tech with our team of experts to get greater supply chain advantage.
Previous company names
| Name | Date changed |
|---|---|
| DOLPHIN LOGISTICS LIMITED | 2008-11-04 |
| DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED | 2001-11-21 |
| KILLICK MARTIN SERVICES LTD. | 1990-05-11 |
| KILLICK VOGT LIMITED | 1987-12-17 |
| BREWITT SYKES & CO. LIMITED | 1980-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| REDFERN HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA | 2009-10-30 |
| 5TH FLOOR NEW ENTERPRISE HOUSE, 149-151 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PJ | 2008-04-08 |
| DOLPHIN LOGISTICS, BRAILSFORD WAY, CHILWELL MEADOWS BUSINESS PARK, BEESTON NOTTINGHAM NG9 6QQ | 2001-11-26 |
| DOLPHIN TERMINALS STADIUM, INDUSTRIAL PARK LONG EATON, NOTTINGHAM, NG10 2DD | 2000-05-16 |
| DOLPHIN TERMINALS STADIUM, INDUSTRIAL PARK LONG EATON, NOTTINGHAM, NG10 2DD | 2000-05-16 |
| UNIT 1 RIPON HOUSE, 35-37 STATION LANE, HORNCHURCH, ESSEX RM12 6JL | 1997-07-09 |
| CHALLENGER HOUSE, 42 ADLER STREET, LONDON, E1 1EN | 1993-11-25 |