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The Pukka Luggage Company Limited LONDON

The Pukka Luggage Company started in year 2004 as Private Limited Company with registration number 05168254. The The Pukka Luggage Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

There is a single director in the firm at the moment - Sydney J., appointed on 1 July 2004. In addition, a secretary was appointed - Ronald J., appointed on 29 April 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sydney J. who worked with the the firm until 29 April 2007.

The Pukka Luggage Company Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05168254
Date of Incorporation Thu, 1st Jul 2004
Industry Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ronald J.

Position: Secretary

Appointed: 29 April 2007

Sydney J.

Position: Director

Appointed: 01 July 2004

Jim W.

Position: Director

Appointed: 23 May 2011

Resigned: 29 March 2015

Steven J.

Position: Director

Appointed: 11 November 2004

Resigned: 08 March 2005

Simon P.

Position: Director

Appointed: 01 July 2004

Resigned: 29 April 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 01 July 2004

Resigned: 01 July 2004

Sydney J.

Position: Secretary

Appointed: 01 July 2004

Resigned: 29 April 2007

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 01 July 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Sydney J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sydney J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, June 2023 		Free Download (7 pages)

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