LUGGAGE SUPERSTORE LIMITED
WEST KINGSDOWN

Hellopages » Kent » Sevenoaks » TN15 6ES

Company number 09310718
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address UNIT 10 CLEARWAYS BUSINESS CENTRE, LONDON ROAD, WEST KINGSDOWN, KENT, UNITED KINGDOM, TN15 6ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LUGGAGE SUPERSTORE LIMITED are www.luggagesuperstore.co.uk, and www.luggage-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bat & Ball Rail Station is 4.8 miles; to Knockholt Rail Station is 5.3 miles; to Grays Rail Station is 9.3 miles; to Bexleyheath Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luggage Superstore Limited is a Private Limited Company. The company registration number is 09310718. Luggage Superstore Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Luggage Superstore Limited is Unit 10 Clearways Business Centre London Road West Kingsdown Kent United Kingdom Tn15 6es. . STEADMAN, Paul Andrew is a Secretary of the company. STEADMAN, Andrew David is a Director of the company. STEADMAN, Nicholas Simon is a Director of the company. STEADMAN, Paul Andrew is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEADMAN, Paul Andrew
Appointed Date: 14 November 2014
Director
STEADMAN, Andrew David
Appointed Date: 14 November 2014
59 years old
Director
STEADMAN, Nicholas Simon
Appointed Date: 14 November 2014
64 years old
Director
STEADMAN, Paul Andrew
Appointed Date: 14 November 2014
62 years old

Persons With Significant Control

Mr Andrew David Steadman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Steadman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGGAGE SUPERSTORE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
17 Oct 2016
Accounts for a dormant company made up to 30 April 2015
06 Jul 2016
Current accounting period shortened from 30 April 2016 to 30 April 2015
20 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 4
...
... and 1 more events
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
04 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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