LUGGAGE SUPERSTORE LIMITED
Active - Accounts Filed
General Information
NAME
LUGGAGE SUPERSTORE LIMITED
COMPANY NUMBER
09310718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/11/2014
(10 years and 1 months old)
WEBSITE
www.luggage-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
Telephone: 01444417111
TPS: No
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL BAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUGGAGE SUPERSTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUGGAGE SUPERSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUGGAGE SUPERSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUGGAGE SUPERSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5 years and 1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/11/2014 - 30/04/2017 (2 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
14/11/2014 - 29/10/2019 (4 years and 11 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
14/11/2014 - 29/10/2019 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/11/2014 - 29/10/2019 (4 years and 11 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL BAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUGGAGE SUPERSTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 07/11/2019 | Andrew David Steadman (906008089) has left the board |
| 07/11/2019 | Paul Andrew Steadman (903588191) has left the board |
| 06/11/2019 | Paul Andrew Steadman (919264256) has left the board |
| 06/11/2019 | New Board Member Yisroel Meir Feldman (923649926) Appointed |
| 26/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | Nicholas Simon Steadman (903588190) has left the board |
| 08/02/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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