Company number 05293299
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 122 BLUEHOUSE LANE, OXTED, SURREY, RH8 0AR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 20
. The most likely internet sites of LUGGAGE ON LINE LIMITED are www.luggageonline.co.uk, and www.luggage-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Luggage On Line Limited is a Private Limited Company.
The company registration number is 05293299. Luggage On Line Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Luggage On Line Limited is 122 Bluehouse Lane Oxted Surrey Rh8 0ar. . HOUSEGO, Juliet Mary is a Secretary of the company. HOUSEGO, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKEATES, Della has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
SKEATES, Della
Resigned: 27 October 2005
Appointed Date: 15 December 2004
57 years old
Persons With Significant Control
Mr James Housego
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LUGGAGE ON LINE LIMITED Events
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
23 Dec 2005
Ad 22/11/04-22/11/05 £ si 19@1=19 £ ic 1/20
26 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
21 Dec 2004
New director appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation