Luggage Delivery Company Limited in London, NW9 8NL

Website

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www.luggagedeliverycompany.com

Description

Data updated on: 01-11-2023

This company known as Luggage Delivery Company was established on 2011-06-20 as a Private Limited Company. This enterprise's registered office can be gotten hold of in London on 120 Salmon Street. If you have to contact the business by mail, its zip code is NW9 8NL. The registration number for Luggage Delivery Company Limited is 07674758. This enterprise's declared SIC number is 74990 which stands for Non-trading company. 2022-12-31 is the last time company accounts were filed.

The info we gathered detailing this firm's management shows us a leadership of two directors: Nigel F. and Gideon K. who joined the team on 2011-06-21. Furthermore, the director's efforts are constantly helped with by a secretary - Alfred G., who joined this firm three years ago.

Executives with significant control over the firm are: Claire K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gideon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand						3	3	3	3	0	0	0
Net Assets Liabilities						3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset										3	3	3
Number Shares Allotted	3	3	3	3	3	3	3	3	3		3	3
Par Value Share	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3

Company staff

Alfred G.

Role: Secretary

Appointed: 29 January 2021

Latest update: 10 April 2024

Nigel F.

Role: Director

Appointed: 21 June 2011

Latest update: 10 April 2024

Gideon K.

Role: Director

Appointed: 21 June 2011

Latest update: 10 April 2024

People with significant control

Claire K.

Notified on 8 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gideon K.

Notified on 24 May 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Nigel F.

Notified on 24 May 2016

Ceased on 8 January 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Neil M.

Notified on 24 May 2016

Ceased on 16 March 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 1 January 2013
Start Date For Period Covered By Report	2011-06-20
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	1 January 2013
Annual Accounts 15 September 2013
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	15 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	1 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	21 September 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	29 March 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Luggage Delivery Company Limited

General information

Name:

Office Address:

Contact information

Website

www.luggagedeliverycompany.com

Description

Financial data based on annual reports

Company staff

Alfred G.

Nigel F.

Gideon K.

Neil M.

Yomtov J.

People with significant control

Claire K.

Gideon K.

Nigel F.

Neil M.

Accounts Documents

Company filings

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