LUGGAGE SHIPPING LIMITED

Key Data

Status

Active

Company No.

04688013

Incorporation date

06/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

23/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/08/2015

Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 2015-08-11

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

30/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

08/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

09/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

07/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (3 pages)

19/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

13/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

13/03/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/03/2003 - 05/03/2003	43699
Elliott, David Christopher George	Director	06/03/2003 - Present	81
Elliott, Maire Brid Ann	Director	12/05/2004 - Present	35
Elliott, Maire Brid Ann	Secretary	20/10/2005 - Present	21

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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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUGGAGE SHIPPING LIMITED

LUGGAGE SHIPPING LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE. There are currently 3 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 LUGGAGE SHIPPING LIMITED?

LUGGAGE SHIPPING LIMITED is currently Active. It was registered on 06/03/2003 .

Where is LUGGAGE SHIPPING LIMITED located?

LUGGAGE SHIPPING LIMITED is registered at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE.

What does LUGGAGE SHIPPING LIMITED do?

LUGGAGE SHIPPING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUGGAGE SHIPPING LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-03 with no updates.