LUGGAGE TRAVEL BAGS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
LUGGAGE TRAVEL BAGS LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
LUGGAGE TRAVEL BAGS LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUGGAGE TRAVEL BAGS LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07442452. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUGGAGE TRAVEL BAGS LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5,RUSSEL HOUSE, HORNSBY WAY
BASILDON
SS15 6TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR UDAYAN AGARWAL | Apr 1969 | British | Director | 2012-01-01 | CURRENT |
| MRS MALA AGARWAL | Dec 1969 | British | Director | 2012-01-01 | CURRENT |
| MRS MALA AGARWAL | Secretary | 2012-01-01 | CURRENT | ||
| MR MALCOLM VERNON OWEN | Apr 1945 | British | Director | 2010-11-17 UNTIL 2010-11-30 | RESIGNED |
| MR VIDYA BHUSHAN GOYAL | Aug 1955 | British | Director | 2010-11-30 UNTIL 2012-01-01 | RESIGNED |
| MR MALCOLM VERNON OWEN | Secretary | 2010-11-30 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Udayan Agarwal | 2016-04-06 | 4/1969 | Basildon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mala Agarwal | 2016-04-06 | 12/1969 | Basildon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luggage Travel Bags Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | £169 Cash £5,751 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2022-08-25 | 31-03-2022 | £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2021-10-14 | 31-03-2021 | £439 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2020-09-12 | 31-03-2020 | £439 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2019-09-28 | 31-03-2019 | £439 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2018-10-13 | 31-03-2018 | £439 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2017-09-15 | 31-03-2017 | £509 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2016-09-10 | 31-03-2016 | £509 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2015-10-17 | 31-03-2015 | £515 Cash £6,931 equity |
| LUGGAGE_TRAVEL_BAGS_LIMIT - Accounts | 2014-09-10 | 31-03-2014 | £583 Cash £6,931 equity |