Website & contact details
- Group website
- The site of this company’s group or brand.
Ligentia Logistics Limited
- Incorporated
- 30 March 1924 (102 years)
- Previously known as
- Dolphin Logistics Limited (until 4 November 2008)Dolphin International Freight Services (UK) Limited (until 21 November 2001)Killick Martin Services Ltd. (until 11 May 1990)Earlier: Killick Vogt Limited, Brewitt Sykes & Co. Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor 52 Jermyn StreetLondonSW1Y 6LX
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 14 February 2011
British
Born June 1974 (52)
Director · Appointed 27 March 2008
British
Born April 1966 (60)
Officer history (27 former)
31 March 2017
Resigned Hossein-Navi, Mehran as Secretary
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
14 February 2011
1 July 2010
Appointed Hossein-Navi, Mehran as Secretary
30 June 2010
28 August 2008
28 August 2008
27 March 2008
27 March 2008
27 March 2008
Resigned Leung, Kwok Chiu Andrew as Director
27 March 2008
27 March 2008
27 March 2008
Resigned Bowley, Frederick James as Director
27 March 2008
Resigned Quinnell, Gordon Richard as Director
11 July 2007
26 September 2005
26 September 2005
20 September 2005
20 September 2005
13 September 2005
Appointed Bowley, Frederick James as Director
17 January 2005
14 January 2005
14 January 2005
Resigned Burns, John as Director
31 July 2004
Resigned Carr, Robert Andrew as Director
1 October 2003
16 July 2003
8 October 2002
13 March 2002
18 December 2001
18 December 2001
18 December 2001
14 November 2001
Appointed Burns, John as Director
21 September 2001
22 August 2001
19 January 2000
19 January 2000
19 January 2000
Resigned Tolson, Jonathan Huntriss as Director
19 January 2000
Resigned Tolson, Jonathan Huntriss as Secretary
9 November 1999
Appointed Carr, Robert Andrew as Director
30 January 1997
Appointed Quinnell, Gordon Richard as Director
11 November 1996
27 June 1996
25 March 1996
Appointed Leung, Kwok Chiu Andrew as Director
30 January 1996
24 March 1994
15 June 1993
15 June 1993
Resigned Tookey, Robert Hugh as Director
15 June 1993
Appointed Tolson, Jonathan Huntriss as Secretary
15 June 1993
18 January 1993
30 September 1992
Resigned Lunn, James as Director
1 September 1992
Appointed Tookey, Robert Hugh as Director
1 September 1992
Appointed Tolson, Jonathan Huntriss as Director
1 July 1992
Resigned Webb, John Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7879896
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £53,070
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 |
| Net Assets | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 |
| Shareholder Funds | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 | £53,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Register inspection address has been changed | |||
| 8 October 2025 | Confirmation statement with no updates | 4 October 2025 | 3 | |
| 26 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 18 December 2024 | Registered office address changed | 1 | ||
| 18 December 2024 | Change of details for a person with significant control | 2 |
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