Menna Overview
Here’s a quick overview of LUGGAGE LOGISTICS LTD 👀 — a Guildford based business that started in 2007.
LUGGAGE LOGISTICS LTD
- Company statusactive
- Company No06169887
- Age19 years 4 months Incorporated 19 March 2007
- Officers4
Address
The Surrey Tech Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
LUGGAGE LOGISTICS LTD is an active company incorporated on 19 March 2007 and based in Guildford, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
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 Unaudited Abridged
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 05 Jan 2021
Capital Allotment Shares
6 Years Ago on 17 Jun 2020
Memorandum Articles
6 Years Ago on 11 May 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 11 May 2020
Resolution
6 Years Ago on 11 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALBY, Adam James Robert | secretary | 19 Mar 2007 | |
| BYASS, Ian Michael | director | Aug 1968 | 19 Mar 2007 |
| DALBY, Adam James Robert | director | Jun 1972 | 19 Mar 2007 |
| TIMSON, Anthony Richard | director | Aug 1968 | 19 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam James Robert Dalby | Jun 1972 | 06 Apr 2016 |
| Mr Ian Michael Byass | Aug 1968 | 06 Apr 2016 |
| Mr Anthony Richard Timson | Aug 1968 | 06 Apr 2016 |
Related Companies
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DALBY, Adam James Robert are mutual persons.
DALBY, Adam James Robert are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard are mutual persons.
TIMSON, Anthony Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUGGAGE LOGISTICS LTD 👀 — a Guildford based business that started in 2007.