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LUGGAGE TRANSFERS LTD

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LUGGAGE TRANSFERS LTD

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Key Data

Status

Active

Company No.

07111207

Incorporation date

22/12/2009

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

11a Water-Ma-Trout, Helston TR13 0LWCopy
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Latest events (Record since 22/12/2009)
dot icon03/06/2025
Total exemption full accounts made up to 2024-11-30
View PDF (11 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon03/04/2025
Registered office address changed from The Old Stable Rear of 12 Wendron Street Helston Cornwall TR13 8PS to 11a Water-Ma-Trout Helston TR13 0LW on 2025-04-03
View PDF (1 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (12 pages)
dot icon24/05/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon03/08/2023
Current accounting period extended from 2023-10-31 to 2023-11-30
View PDF (1 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon04/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon05/05/2022
Director's details changed for Mr Michael John Kearon on 2022-05-03
View PDF (2 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon12/08/2021
Appointment of Mrs Linda Ann Arney as a director on 2021-07-28
View PDF (2 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-09 with updates
View PDF (4 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon04/02/2021
Cessation of Kimberley Pascoe as a person with significant control on 2020-05-19
View PDF (1 pages)
dot icon07/07/2020
Current accounting period shortened from 2021-05-31 to 2020-10-31
View PDF (1 pages)
dot icon26/05/2020
Appointment of Mrs Linda Ann Arney as a secretary on 2020-05-19
View PDF (2 pages)
dot icon26/05/2020
Termination of appointment of Benjamin Jason Charity as a director on 2020-05-19
View PDF (1 pages)
dot icon26/05/2020
Appointment of Mrs Susan Lynn Mitchell as a director on 2020-05-19
View PDF (2 pages)
dot icon26/05/2020
Appointment of Mr Michael John Kearon as a director on 2020-05-19
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon29/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (4 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon18/06/2018
Confirmation statement made on 2018-04-09 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (6 pages)
dot icon02/02/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon09/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon02/02/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon23/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon06/11/2013
Termination of appointment of Julie Daybell as a secretary
View PDF (1 pages)
dot icon16/07/2013
Termination of appointment of Caroline Packer as a director
View PDF (1 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon17/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Registered office address changed from 13 Wendron Street Helston Cornwall TR13 8PT England on 2013-01-17
View PDF (1 pages)
dot icon16/01/2013
Director's details changed for Mrs Caroline Louise Packer on 2012-03-01
View PDF (2 pages)
dot icon16/01/2013
Secretary's details changed for Ms Julie Daybell on 2012-03-01
View PDF (1 pages)
dot icon16/01/2013
Director's details changed for Mr Benjamin Jason Charity on 2012-03-01
View PDF (2 pages)
dot icon19/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2012
Director's details changed for Caroline Louise Amos on 2011-02-04
View PDF (2 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/09/2011
Previous accounting period extended from 2010-12-31 to 2011-05-31
View PDF (1 pages)
dot icon21/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Appointment of Ms Julie Daybell as a secretary
View PDF (2 pages)
dot icon22/12/2009
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.03K
-
0.00
23.54K
-
2022
5
5.09K
-
0.00
6.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kearon, Michael John
Director
19/05/2020 - Present
6
Packer, Caroline Louise
Director
22/12/2009 - 31/05/2013
2
Arney, Linda Ann
Director
28/07/2021 - Present
5
Mr Benjamin Jason Charity
Director
22/12/2009 - 19/05/2020
4
Mitchell, Susan Lynn
Director
19/05/2020 - Present
1

Persons with Significant Control

3
psc login icon

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 TRANSFERS LTD

LUGGAGE TRANSFERS LTD is an(a) Active company incorporated on 22/12/2009 with the registered office located at 11a Water-Ma-Trout, Helston TR13 0LW. There are currently 4 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 TRANSFERS LTD?

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LUGGAGE TRANSFERS LTD is currently Active. It was registered on 22/12/2009 .

Where is LUGGAGE TRANSFERS LTD located?

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LUGGAGE TRANSFERS LTD is registered at 11a Water-Ma-Trout, Helston TR13 0LW.

What does LUGGAGE TRANSFERS LTD do?

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LUGGAGE TRANSFERS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LUGGAGE TRANSFERS LTD?

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The latest filing was on 03/06/2025: Total exemption full accounts made up to 2024-11-30.