LUGGAGE POINT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2LX

Company number 02730393
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address ENTERPRISE HOUSE 73 WARREN ROAD, WANSTEAD, LONDON, ENGLAND, E11 2LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Michael John Day on 19 September 2016; Director's details changed for Mrs Gillian Avril Day on 19 September 2016; Secretary's details changed for Mr Michael John Day on 19 September 2016. The most likely internet sites of LUGGAGE POINT LIMITED are www.luggagepoint.co.uk, and www.luggage-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Luggage Point Limited is a Private Limited Company. The company registration number is 02730393. Luggage Point Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Luggage Point Limited is Enterprise House 73 Warren Road Wanstead London England E11 2lx. The company`s financial liabilities are £49.75k. It is £-5.96k against last year. The cash in hand is £55.75k. It is £-10.71k against last year. And the total assets are £57.52k, which is £-8.94k against last year. DAY, Michael John is a Secretary of the company. DAY, Gillian Avril is a Director of the company. DAY, Michael John is a Director of the company. Secretary DAY, Matthew John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAY, Nicholas Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


luggage point Key Finiance

LIABILITIES £49.75k
-11%
CASH £55.75k
-17%
TOTAL ASSETS £57.52k
-14%
All Financial Figures

Current Directors

Secretary
DAY, Michael John
Appointed Date: 18 August 1992
Director
DAY, Gillian Avril
Appointed Date: 18 August 1992
77 years old
Director
DAY, Michael John
Appointed Date: 18 August 1992
83 years old

Resigned Directors

Secretary
DAY, Matthew John
Resigned: 19 August 1992
Appointed Date: 10 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
35 years old
Director
DAY, Nicholas Edward
Resigned: 14 August 1992
Appointed Date: 10 July 1992
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Michael John Day
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Avril Day
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGGAGE POINT LIMITED Events

04 Oct 2016
Director's details changed for Mr Michael John Day on 19 September 2016
04 Oct 2016
Director's details changed for Mrs Gillian Avril Day on 19 September 2016
04 Oct 2016
Secretary's details changed for Mr Michael John Day on 19 September 2016
04 Oct 2016
Registered office address changed from 73 Warren Road Wanstead London. E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 50 more events
09 Sep 1992
New secretary appointed;director resigned;new director appointed
31 Jul 1992
Secretary resigned;new secretary appointed;director resigned
31 Jul 1992
Registered office changed on 31/07/92 from: 110 whitchurch road cardiff CF4 3LY
31 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Incorporation

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