LUGGAGE DELIVERY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LUGGAGE DELIVERY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUGGAGE DELIVERY COMPANY LIMITED was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674758. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUGGAGE DELIVERY COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 SALMON STREET
LONDON
NW9 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GIDEON HERMON KASFINER Jun 1956 British Director 2011-06-21 CURRENT
MR NIGEL FREEDMAN Mar 1956 British Director 2011-06-21 CURRENT
MR ALFRED MARCEL GARFIELD Secretary 2021-01-29 CURRENT
MR NEIL HUGH MCGLYNN May 1960 British Director 2011-06-21 UNTIL 2019-03-16 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-06-20 UNTIL 2011-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Simone Kasfiner 2021-01-08 1/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Freedman 2016-05-24 - 2021-01-08 3/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Hugh Mcglynn 2016-05-24 - 2019-03-16 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gideon Hermon Kasfiner 2016-05-24 6/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2023-09-21 31-12-2022 £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2022-09-30 31-12-2021 £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2019-12-21 31-08-2019 £3 Cash £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2018-09-29 31-08-2018 £3 Cash £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2018-05-30 31-08-2017 £3 Cash £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2017-03-30 31-08-2016 £3 Cash £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2015-09-23 31-08-2015 £3 Cash £3 equity
Dormant Company Accounts - LUGGAGE DELIVERY COMPANY LIMITED 2014-09-27 31-08-2014 £3 Cash £3 equity

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