LUGGAGE-POINT UKENA LIMITED
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON NE23 1WB- Active
- Private Limited Company
- Company No. 08240052
- Last Updated: 01 Mar 2024
Company Profile
LUGGAGE-POINT UKENA LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in CRAMLINGTON. LUGGAGE-POINT UKENA LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years and 15 days.
| Name | LUGGAGE-POINT UKENA LIMITED |
|---|---|
| Company number | 08240052 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NE23 1WB |
|---|---|
| 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 Gerard James Stewart Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Ann Stewart Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Andrew Stewart Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUGGAGE-POINT UKENA LIMITED | 04 Oct 2012 |
| WEIGH-AHEAD UK RETAIL LIMITED | 25 Apr 2013 |