IT LUGGAGE LIMITED

Key Data

Status

Active

Company No.

01967787

Incorporation date

03/12/1985

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

24/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

09/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

20/10/2025

Satisfaction of charge 019677870014 in full

View PDF (1 pages)

30/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

09/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

04/09/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

19/07/2024

Registration of charge 019677870014, created on 2024-07-05

View PDF (13 pages)

12/04/2024

Termination of appointment of Garry Blackman as a director on 2024-04-10

View PDF (1 pages)

16/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

28/07/2023

Termination of appointment of Michael John Lanston as a director on 2023-07-27

View PDF (1 pages)

28/07/2023

Appointment of Mr Sundeep Mansukhlal Mehta as a director on 2023-07-27

View PDF (2 pages)

04/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

24/07/1997

New director appointed

View PDF (2 pages)

12/10/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

06/06/1994

Resolutions

View PDF (2 pages)

06/06/1994

Return made up to 31/03/94; no change of members

View PDF (5 pages)

06/06/1994

Resolutions

View PDF (1 pages)

06/06/1994

Nc inc already adjusted 01/12/93

View PDF (1 pages)

06/06/1994

Registered office changed on 06/06/94 from:\landor house 2 garman road northumberland park london N17 0WG

View PDF (1 pages)

10/01/1994

Certificate of change of name

View PDF (2 pages)

14/12/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

14/07/1993

Return made up to 31/03/93; full list of members

View PDF (5 pages)

01/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

13/08/1992

Return made up to 31/03/92; no change of members

View PDF (4 pages)

29/08/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

29/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

26/07/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

26/07/1990

Return made up to 31/03/90; full list of members

View PDF (4 pages)

17/05/1990

Particulars of mortgage/charge

View PDF (11 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1989

Full accounts made up to 1989-03-31

View PDF (8 pages)

23/10/1989

Return made up to 31/03/89; full list of members

View PDF (4 pages)

14/06/1989

Director resigned;new director appointed

View PDF (2 pages)

14/06/1989

Registered office changed on 14/06/89 from:\aldine house 9-15 aldine street london

View PDF (1 pages)

27/01/1989

Return made up to 31/03/88; full list of members

View PDF (4 pages)

10/01/1989

Full accounts made up to 1988-03-31

View PDF (8 pages)

13/10/1987

Registered office changed on 13/10/87 from:\9 grand parade london N4

View PDF (1 pages)

13/10/1987

Return made up to 31/03/87; full list of members

View PDF (4 pages)

13/10/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackman, Garry	Director	06/01/2022 - 10/04/2024	-
Mr Michael John Lanston	Director	01/04/2004 - 27/07/2023	2
Mehta, Sundeep Mansukhlal	Director	27/07/2023 - Present	11
Wright, Donald Patrick Earnest	Director	31/05/1997 - 31/03/2004	-
Headley, Nolan James I'anson	Director	01/11/2013 - 30/06/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About IT LUGGAGE LIMITED

IT LUGGAGE LIMITED is an(a) Active company incorporated on 03/12/1985 with the registered office located at Luggage House, The Chase, Foxholes Business Park,, Hertford, Herts SG13 7NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IT LUGGAGE LIMITED?

IT LUGGAGE LIMITED is currently Active. It was registered on 03/12/1985 .

Where is IT LUGGAGE LIMITED located?

IT LUGGAGE LIMITED is registered at Luggage House, The Chase, Foxholes Business Park,, Hertford, Herts SG13 7NN.

What does IT LUGGAGE LIMITED do?

IT LUGGAGE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for IT LUGGAGE LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2025-03-31.