LIGENTIA INVESTMENTS LIMITED
Company details
- Registered name
- LIGENTIA INVESTMENTS LIMITED
- Company number
- 06569675
- Registered office
- 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 April 2008
- Status
- Active
- Age
- 18 years
- Previous names
- REDFERN LOGISTICS LIMITED (to 02 Jul 2014) · IMCO (82008) LIMITED (to 02 Jul 2014)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 May 2027
- Confirmation statement — last
- 18 Apr 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 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 |
|---|---|---|---|
| 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 Group Limited |
| 09/03/2015 | Charge registered | — | A registered charge |
| 23/02/2015 | Charge registered | — | A registered charge |
| 02/07/2014 | Registered name changed | IMCO (82008) LIMITED | REDFERN LOGISTICS LIMITED |
| 02/07/2014 | Registered name changed | REDFERN LOGISTICS LIMITED | LIGENTIA INVESTMENTS LIMITED |
| 19/12/2011 | Director appointed | — | PATEL, Rakesh Kumar Manibhai |
| 30/06/2010 | Director resigned | BREARE, Nicholas Richard | — |
| 04/11/2008 | Director resigned | DHILLION, Ravinderjit Singh | — |
| 04/11/2008 | Corporate-secretary resigned | IMCO SECRETARY LIMITED | — |
| 04/11/2008 | Director appointed | — | BREARE, Nicholas Richard |
| 04/11/2008 | Secretary appointed | — | HOSSEIN-NAVI, Mehran |
| 04/11/2008 | Director appointed | — | JONES, Richard Nicholas Rostron |
| 29/10/2008 | Corporate-director resigned | IMCO DIRECTOR LIMITED | — |
| 29/10/2008 | Director appointed | — | DHILLION, Ravinderjit Singh |
| 18/04/2008 | Corporate-director appointed | — | IMCO DIRECTOR LIMITED |
| 18/04/2008 | Corporate-secretary appointed | — | IMCO SECRETARY LIMITED |
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 INVESTMENTS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06569675
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LIGENTIA INVESTMENTS LIMITED?▾
Where is LIGENTIA INVESTMENTS LIMITED registered?▾
Who runs LIGENTIA INVESTMENTS LIMITED?▾
What is the SIC code of LIGENTIA INVESTMENTS LIMITED?▾
Who controls LIGENTIA INVESTMENTS LIMITED?▾
When are the next accounts of LIGENTIA INVESTMENTS LIMITED due?▾
About LIGENTIA INVESTMENTS LIMITED (06569675)
LIGENTIA INVESTMENTS LIMITED is a private limited company incorporated on 18 April 2008 and registered in the United Kingdom under company number 06569675. Its registered office is at 3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ligentia Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.