LUGGAGE SUPERSTORE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 09310718
- Last Updated: 01 Mar 2024
Company Profile
LUGGAGE SUPERSTORE LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. LUGGAGE SUPERSTORE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years.
| Name | LUGGAGE SUPERSTORE LIMITED |
|---|---|
| Company number | 09310718 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Travel Bag Holdings Limited 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Steadman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Steadman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUGGAGE SUPERSTORE LIMITED | 14 Nov 2014 |