Ligentia Investments Limited

Active06569675 Private limited company
Incorporated
18 April 2008 (18 years)
Previously known as
Redfern Logistics Limited (until 2 July 2014)
Imco (82008) Limited (until 20 November 2008)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
3rd Floor
52 Jermyn Street
London
SW1Y 6LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Rakesh Kumar Manibhai
Secretary · Appointed 31 March 2017
Director · Appointed 19 December 2011
British
Born June 1974 (52)
Director · Appointed 4 November 2008
British
Born April 1966 (60)
Officer history (5 former)
31 March 2017
Resigned Hossein-Navi, Mehran as Secretary
31 March 2017
Appointed Patel, Rakesh Kumar Manibhai as Secretary
19 December 2011
Appointed Patel, Rakesh Kumar Manibhai as Director
30 June 2010
Resigned Breare, Nicholas Richard as Director
4 November 2008
Appointed Breare, Nicholas Richard as Director
4 November 2008
Appointed Hossein-Navi, Mehran as Secretary
4 November 2008
Appointed Jones, Richard Nicholas Rostron as Director
4 November 2008
Resigned Dhillion, Ravinderjit Singh as Director
4 November 2008
Resigned Imco Secretary Limited as Corporate Secretary
29 October 2008
Appointed Dhillion, Ravinderjit Singh as Director
29 October 2008
Resigned Imco Director Limited as Corporate Director
18 April 2008
Appointed Imco Director Limited as Corporate Director
18 April 2008
Appointed Imco Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6569662

Filings 69

DateDescriptionMade Up ToPagesPDF
19 August 2026Register inspection address has been changed
13 July 2026Accounts for a small company31 December 2025
20 April 2026Confirmation statement with no updates18 April 2026
18 March 2026Director's details changed
17 March 2026Director's details changed
Show all 69 filings

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