About

Registered Number: 09310718
Date of Incorporation: 14/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU,

 

Established in 2014, Luggage Superstore Ltd are based in London, it's status at Companies House is "Active". Luggage Superstore Ltd has one director listed as Steadman, Paul Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEADMAN, Paul Andrew 14 November 2014 29 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 16 January 2020
AD01 - Change of registered office address 14 January 2020
RESOLUTIONS - N/A 08 November 2019
SH08 - Notice of name or other designation of class of shares 08 November 2019
PSC07 - N/A 05 November 2019
PSC02 - N/A 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
PSC07 - N/A 05 November 2019
AP01 - Appointment of director 04 November 2019
TM02 - Termination of appointment of secretary 04 November 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 12 December 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 06 July 2016
RESOLUTIONS - N/A 20 April 2016
RESOLUTIONS - N/A 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH08 - Notice of name or other designation of class of shares 20 April 2016
AA01 - Change of accounting reference date 01 March 2016
AR01 - Annual Return 04 February 2016
NEWINC - New incorporation documents 14 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.