LUGGAGE LOCKER LTD
DEVON METRO ACCESSORIES LIMITED PAUL SMITH BAGS & LEATHER GOODS LIMITED GLADEHIGH CONSULTANTS LIMITED

Hellopages » Devon » Teignbridge » TQ12 4DP

Company number 04641235
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 79 WINDSOR AVENUE, NEWTON ABBOT, DEVON, TQ12 4DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 1 . The most likely internet sites of LUGGAGE LOCKER LTD are www.luggagelocker.co.uk, and www.luggage-locker.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Dawlish Rail Station is 6.2 miles; to Paignton Rail Station is 6.7 miles; to Dawlish Warren Rail Station is 7.7 miles; to Totnes Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luggage Locker Ltd is a Private Limited Company. The company registration number is 04641235. Luggage Locker Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of Luggage Locker Ltd is 79 Windsor Avenue Newton Abbot Devon Tq12 4dp. The company`s financial liabilities are £218.02k. It is £8.56k against last year. The cash in hand is £84.84k. It is £-50.45k against last year. And the total assets are £394.89k, which is £2.22k against last year. BLADON, Glenn is a Secretary of the company. SMITH, Paul Jurgen is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


luggage locker Key Finiance

LIABILITIES £218.02k
+4%
CASH £84.84k
-38%
TOTAL ASSETS £394.89k
+0%
All Financial Figures

Current Directors

Secretary
BLADON, Glenn
Appointed Date: 20 January 2003
Director
SMITH, Paul Jurgen
Appointed Date: 20 January 2003
60 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 20 January 2003
Director
DCS NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LUGGAGE LOCKER LTD Events

03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 35 more events
03 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Mar 2003
Registered office changed on 03/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
20 Jan 2003
Incorporation

LUGGAGE LOCKER LTD Charges

26 July 2014
Charge code 0464 1235 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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