Website & contact details
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- The site of this company’s group or brand.
Ligentia UK Limited
- Incorporated
- 25 June 1996 (30 years)
- Previously known as
- Ligentia International Limited (until 2 December 2013)Redfern International Ltd (until 4 November 2008)Redfern International Logistics Limited (until 5 May 2005)
- Industry
- Other transportation support activities (52290)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 52 Jermyn StreetLondonSW1Y 6LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 1 January 2016
British
Born April 1980 (46)
Director · Appointed 14 February 2011
British
Born June 1974 (52)
Director · Appointed 25 June 1996
British
Born April 1966 (60)
Officer history (15 former)
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
31 March 2017
1 January 2016
3 December 2015
5 March 2015
5 March 2015
30 June 2013
19 December 2011
1 July 2011
30 June 2011
14 February 2011
29 September 2010
30 June 2010
14 July 2009
14 July 2009
Resigned Ligentia International Ltd as Corporate Director
14 July 2009
Appointed Ligentia International Ltd as Corporate Director
27 July 2008
Resigned Mclean, Stuart Donald as Director
26 April 2004
26 April 2004
1 March 2004
9 October 2002
9 October 2002
26 June 2002
14 October 1999
14 October 1999
Resigned Jones, Deborah Kaye as Secretary
1 May 1999
Appointed Mclean, Stuart Donald as Director
12 January 1999
Resigned Jones, Deborah Kaye as Director
25 June 1996
25 June 1996
25 June 1996
25 June 1996
Appointed Jones, Deborah Kaye as Director
25 June 1996
25 June 1996
Appointed Jones, Deborah Kaye as Secretary
25 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 7879896
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 14 April 2026 | Registration of a charge |
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