LUGGAGE LOGISTICS LTD
THE SURREY TECH CENTRE OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7YG- Active
- Private Limited Company
- Company No. 06169887
- Last Updated: 01 Mar 2024
Company Profile
LUGGAGE LOGISTICS LTD was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in GUILDFORD. LUGGAGE LOGISTICS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 6 months and 1 day.
| Name | LUGGAGE LOGISTICS LTD |
|---|---|
| Company number | 06169887 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SURREY TECH CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam James Robert Dalby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Michael Byass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Richard Timson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against LUGGAGE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUGGAGE LOGISTICS LTD | 19 Mar 2007 |