Menna Overview
Here’s a quick overview of LUGGAGE SUPERSTORE LIMITED 👀 — a London based business that started in 2014.
LUGGAGE SUPERSTORE LIMITED
- Company statusactive
- Company No09310718
- Age11 years 8 months Incorporated 14 November 2014
- Officers1
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
LUGGAGE SUPERSTORE LIMITED is an active company incorporated on 14 November 2014 and based in London, United Kingdom. The company was registered 12 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)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 08 Nov 2019
Resolution
6 Years Ago on 08 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELDMAN, Yisroel Meir | director | Aug 1992 | 28 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel Bag Holdings Limited | 23 Oct 2019 | |
| Mr Andrew David Steadman | Apr 1966 | 06 Apr 2016 |
| Mr Paul Andrew Steadman | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of LUGGAGE SUPERSTORE LIMITED 👀 — a London based business that started in 2014.