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LUGGAGE SUPERSTORE LIMITED

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LUGGAGE SUPERSTORE LIMITED

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Key Data

Status

Active

Company No.

09310718

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 14/11/2014)
dot icon31/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon01/10/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon20/02/2024
Previous accounting period extended from 2023-10-30 to 2023-12-31
View PDF (1 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-10-30
View PDF (9 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon15/11/2022
Second filing of Confirmation Statement dated 2019-11-14
View PDF (3 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-10-30
View PDF (7 pages)
dot icon25/01/2022
Previous accounting period extended from 2021-04-30 to 2021-10-30
View PDF (1 pages)
dot icon22/12/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon17/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon24/08/2020
Registration of charge 093107180001, created on 2020-08-18
View PDF (18 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon16/01/2020
Confirmation statement made on 2019-11-14 with updates
View PDF (5 pages)
dot icon14/01/2020
Registered office address changed from Unit 10 Clearways Business Centre London Road West Kingsdown Kent TN15 6ES United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2020-01-14
View PDF (1 pages)
dot icon08/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2019
Resolutions
View PDF (24 pages)
dot icon05/11/2019
Cessation of Andrew David Steadman as a person with significant control on 2019-10-28
View PDF (3 pages)
dot icon05/11/2019
Notification of Travel Bag Holdings Limited as a person with significant control on 2019-10-23
View PDF (4 pages)
dot icon05/11/2019
Termination of appointment of Andrew David Steadman as a director on 2019-10-29
View PDF (1 pages)
dot icon05/11/2019
Termination of appointment of Paul Andrew Steadman as a director on 2019-10-29
View PDF (1 pages)
dot icon05/11/2019
Cessation of Paul Andrew Steadman as a person with significant control on 2019-10-28
View PDF (3 pages)
dot icon04/11/2019
Appointment of Mr Yisroel Meir Feldman as a director on 2019-10-28
View PDF (2 pages)
dot icon04/11/2019
Termination of appointment of Paul Andrew Steadman as a secretary on 2019-10-29
View PDF (2 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon12/12/2018
14/11/18 Statement of Capital gbp 4.0
View PDF (5 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (5 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon13/07/2017
Termination of appointment of Nicholas Simon Steadman as a director on 2017-04-30
View PDF (1 pages)
dot icon03/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon04/01/2017
Confirmation statement made on 2016-11-14 with updates
View PDF (7 pages)
dot icon17/10/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (4 pages)
dot icon06/07/2016
Current accounting period shortened from 2016-04-30 to 2015-04-30
View PDF (1 pages)
dot icon20/04/2016
Statement of capital following an allotment of shares on 2016-01-01
View PDF (4 pages)
dot icon20/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon20/04/2016
Resolutions
View PDF (30 pages)
dot icon20/04/2016
Resolutions
View PDF (28 pages)
dot icon01/03/2016
Current accounting period extended from 2015-11-30 to 2016-04-30
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£219,722.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
5
290.39K
-
0.00
219.72K
-
2022
5
290.39K
-
0.00
219.72K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

290.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

219.72K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steadman, Nicholas Simon
Director
14/11/2014 - 30/04/2017
4
Steadman, Paul Andrew
Director
14/11/2014 - 29/10/2019
7
Steadman, Andrew David
Director
14/11/2014 - 29/10/2019
3
Feldman, Yisroel Meir
Director
28/10/2019 - Present
10
Steadman, Paul Andrew
Secretary
14/11/2014 - 29/10/2019
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LUGGAGE SUPERSTORE LIMITED

LUGGAGE SUPERSTORE LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUGGAGE SUPERSTORE LIMITED?

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LUGGAGE SUPERSTORE LIMITED is currently Active. It was registered on 14/11/2014 .

Where is LUGGAGE SUPERSTORE LIMITED located?

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LUGGAGE SUPERSTORE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does LUGGAGE SUPERSTORE LIMITED do?

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

How many employees does LUGGAGE SUPERSTORE LIMITED have?

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LUGGAGE SUPERSTORE LIMITED had 5 employees in 2022.

What is the latest filing for LUGGAGE SUPERSTORE LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.