LUGGAGE REPLACEMENT SERVICES LIMITED - EAST GRINSTEAD
| Company Profile | Company Filings |
Overview
LUGGAGE REPLACEMENT SERVICES LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Dissolved - no longer trading.
LUGGAGE REPLACEMENT SERVICES LIMITED was incorporated 43 years ago on 15/06/1981 and has the registered number: 01567990.
LUGGAGE REPLACEMENT SERVICES LIMITED was incorporated 43 years ago on 15/06/1981 and has the registered number: 01567990.
LUGGAGE REPLACEMENT SERVICES LIMITED - EAST GRINSTEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HAMPTON HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 3AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2019 | 10/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JOHN TRAYTON SEEAR | Jun 1939 | British | Secretary | 1993-12-09 | CURRENT |
| MR. JOHN TRAYTON SEEAR | Jun 1939 | British | Director | CURRENT | |
| MRS JANET BELL | Jul 1959 | British | Director | 1993-05-01 | CURRENT |
| JOHN NIKOLAS VAN LEUVEN | Jul 1947 | British | Director | 2002-06-06 UNTIL 2002-09-30 | RESIGNED |
| MR HAROLD FRANK HANDFORD | Mar 1942 | British | Director | 1993-05-18 UNTIL 1996-04-30 | RESIGNED |
| MR LAURENCE GILBERT COYLE | Nov 1966 | British | Director | 2002-08-01 UNTIL 2014-04-01 | RESIGNED |
| MR BRIAN WILLIAM SIMMONS | Oct 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. John Trayton Seear | 2016-11-28 | 6/1939 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luggage Replacement Services Limited Filleted accounts for Companies House (small and micro) | 2020-05-22 | 31-12-2019 | £357,919 equity |
| Luggage Replacement Services Limited Filleted accounts for Companies House (small and micro) | 2019-09-27 | 31-12-2018 | £191,547 Cash £434,550 equity |
| Luggage Replacement Services Limited Filleted accounts for Companies House (small and micro) | 2018-09-05 | 31-12-2017 | £455,277 equity |
| Micro-entity Accounts - LUGGAGE REPLACEMENT SERVICES LIMITED | 2017-09-29 | 31-12-2016 | £470,334 equity |