LIGENTIA UK LIMITED
Company details
- Registered name
- LIGENTIA UK LIMITED
- Company number
- 03216358
- Registered office
- 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 25 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- LIGENTIA INTERNATIONAL LIMITED (to 02 Dec 2013) · REDFERN INTERNATIONAL LTD (to 04 Nov 2008) · REDFERN INTERNATIONAL LOGISTICS LIMITED (to 05 May 2005)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2026 | Charge registered | — | A registered charge |
| 13/07/2022 | Charge registered | — | A registered charge |
| 16/07/2021 | Charge registered | — | A registered charge |
| 04/02/2021 | Charge registered | — | A registered charge |
| 04/02/2021 | Charge registered | — | A registered charge |
| 31/03/2017 | Secretary resigned | HOSSEIN NAVI, Mehran | — |
| 31/03/2017 | Secretary appointed | — | PATEL, Rakesh Kumar Manibhai |
| 06/04/2016 | Person with significant control added | — | Ligentia Holdings Limited |
| 01/01/2016 | Director appointed | — | GILL, Daniel John |
| 03/12/2015 | Director resigned | CARGILL, Christopher | — |
| 05/03/2015 | Director resigned | MARSHALL, Robert William | — |
| 05/03/2015 | Director appointed | — | CARGILL, Christopher |
| 26/11/2014 | Charge registered | — | A registered charge |
| 02/12/2013 | Registered name changed | LIGENTIA INTERNATIONAL LIMITED | LIGENTIA UK LIMITED |
| 30/06/2013 | Director resigned | LAU, Tommy Wai Hung | — |
| 19/12/2011 | Director appointed | — | LAU, Tommy Wai Hung |
| 01/07/2011 | Director resigned | DOCKRAY, David Vernon | — |
| 30/06/2011 | Director resigned | ENGLISH, Carl Francis | — |
| 14/02/2011 | Director appointed | — | PATEL, Rakesh Kumar Manibhai |
| 29/09/2010 | Director appointed | — | ENGLISH, Carl Francis |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIGENTIA UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LIGENTIA UK LIMITED (03216358)
LIGENTIA UK LIMITED is a private limited company incorporated on 25 June 1996 and registered in the United Kingdom under company number 03216358. Its registered office is at 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, United Kingdom. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Ligentia Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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