AZURE LUGGAGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azure Luggage Limited. The company was founded 13 years ago and was given the registration number 07778568. The firm's registered office is in CAMBRIDGE. You can find them at Lakin Rose Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AZURE LUGGAGE LIMITED |
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| Company Number | : | 07778568 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2011 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Lakin Rose Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, United Kingdom, CB24 9NL | Director | 19 September 2011 | Active |
| Lakin Rose, Pioneer House, Vision Park, Histon, Cambridge, United Kingdom, CB24 9NL | Director | 19 September 2011 | Active |
People with Significant Control
| Mr Ray Parry |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Address | : | Lakin Rose, Pioneer House, Cambridge, CB24 9NL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Nicolas James Parry |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Address | : | Lakin Rose, Pioneer House, Cambridge, CB24 9NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)