The Luggage Shop Ltd LONDON

Founded in 2016, The Luggage Shop, classified under reg no. 10019021 is an active company. Currently registered at 39 Putney High Street SW15 1SP, London the company has been in the business for 5 years. Its financial year was closed on 1st March and its latest financial statement was filed on February 28, 2020.

The company has one director. Gagan C., appointed on 1 April 2017. There are currently no secretaries appointed. As of 19 September 2021, there were 2 ex directors - Tageedar K., Mirza B. and others listed below. There were no ex secretaries.

The Luggage Shop Ltd Address / Contact

Office Address 39 Putney High Street
Town London
Post code SW15 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10019021
Date of Incorporation Mon, 22nd Feb 2016
Industry Other service activities not elsewhere classified
End of financial Year 29th February
Company age 5 years old
Account next due date Tue, 30th Nov 2021 (72 days left)
Account last made up date Fri, 28th Feb 2020
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Gagan C.

Position: Director

Appointed: 01 April 2017

Tageedar K.

Position: Director

Appointed: 28 December 2016

Resigned: 01 March 2018

Mirza B.

Position: Director

Appointed: 22 February 2016

Resigned: 28 December 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Gagan C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tageedar K. This PSC owns 75,01-100% shares.

Gagan C.

Notified on 1 March 2018
Nature of control: 75,01-100% shares

Tageedar K.

Notified on 28 December 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 15th, April 2021
Free Download (8 pages)

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