LUGGAGE-POINT (EDI) LIMITED
GROUND FLOOR UNIT 39B, COLBOURNE CRESCENT, NELSON PARK INDUSTRIAL ESTATE, CRAMLINGTON NE23 1WB- Active
- Private Limited Company
- Company No. 09168117
- Last Updated: 01 Mar 2024
Company Profile
LUGGAGE-POINT (EDI) LIMITED was incorporated on Friday, August 8, 2014 as a Private Limited Company with registered address in CRAMLINGTON. LUGGAGE-POINT (EDI) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | LUGGAGE-POINT (EDI) LIMITED |
|---|---|
| Company number | 09168117 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2014 |
| 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 |
|---|---|
| Luggage-Point Ukena Limited Apex Business Village, Annitsford, NE23 7BF |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Andrew Stewart Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
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 | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against LUGGAGE-POINT (EDI) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUGGAGE-POINT (EDI) LIMITED | 08 Aug 2014 |