Menna Overview
Here’s a quick overview of THE PUKKA LUGGAGE COMPANY LIMITED 👀 — a London based business that started in 2004.
THE PUKKA LUGGAGE COMPANY LIMITED
- Company statusactive
- Company No05168254
- Age22 years Incorporated 1 July 2004
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
THE PUKKA LUGGAGE COMPANY LIMITED is an active company incorporated on 1 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
15120 Manufacture of luggage, handbags and the like, saddlery and harness
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 04 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACOBS, Ronald Martin | secretary | 29 Apr 2007 | |
| JACOB, Sydney Dennis | director | Apr 1944 | 01 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sydney Dennis Jacob | Apr 1944 | 06 Apr 2016 |
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JACOBS, Ronald Martin are mutual persons.
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JACOB, Sydney Dennis are mutual persons.
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
JONES, Steven are mutual persons.
JONES, Steven are mutual persons.
JONES, Steven are mutual persons.
JONES, Steven are mutual persons.
JONES, Steven are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of THE PUKKA LUGGAGE COMPANY LIMITED 👀 — a London based business that started in 2004.