Menna Overview
Here’s a quick overview of LUGGAGE FORWARD LIMITED 👀 — a London based business that started in 2015.
LUGGAGE FORWARD LIMITED
- Company statusactive
- Company No09876878
- Age10 years 8 months Incorporated 18 November 2015
- Officers3
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
LUGGAGE FORWARD LIMITED is an active company incorporated on 18 November 2015 and based in London, United Kingdom. The company was registered 11 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)
52290 Other transportation support activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 May 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate secretary | 18 Nov 2015 | |
| KOHOUT, Audrey | director | Aug 1991 | 01 Nov 2024 |
| PALFREY, Jessica | director | May 1991 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aaron Kirley | Apr 1976 | 30 Jun 2016 |
| Mr Ezekiel Adkins | Feb 1977 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Here’s a quick overview of LUGGAGE FORWARD LIMITED 👀 — a London based business that started in 2015.