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