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LUGGAGE LOGISTICS LTD - The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, United Kingdom
Company Information
- Company registration number
- 06169887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Surrey Tech Centre Occam Road
- Surrey Research Park
- Guildford
- GU2 7YG
- England The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, England UK
Management
- Managing Directors
- BYASS, Ian Michael
- DALBY, Adam James Robert
- TIMSON, Anthony Richard
- Company secretaries
- DALBY, Adam James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Adam Robert James Dalby
- Mr Ian Michael Byass
- Mr Anthony Richard Timson
- Mr Adam James Robert Dalby
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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LUGGAGE LOGISTICS LTD Company Description
- LUGGAGE LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 06169887. Its current trading status is "live". It was registered 2007-03-19. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Surrey Tech Centre Occam Road .
Get LUGGAGE LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luggage Logistics Ltd - The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-02) - CH01
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confirmation-statement-with-no-updates (2023-03-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-01-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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memorandum-articles (2020-05-11) - MA
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capital-variation-of-rights-attached-to-shares (2020-05-11) - SH10
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resolution (2020-05-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-05-11) - SH08
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capital-allotment-shares (2020-06-17) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-26) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-03-19) - NEWINC