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EXCESS LUGGAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excess Luggage Limited. The company was founded 23 years ago and was given the registration number 04151003. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:EXCESS LUGGAGE LIMITED
Company Number:04151003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Secretary31 January 2001Active
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Director23 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 January 2001Active
32 Woodlands Road, Ilford, IG1 1JJ

Director10 April 2002Active
545 Great West Road, Hounslow, TW5 0BS

Director31 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mrs Harjit Kharod
Notified on:14 November 2023
Status:Active
Date of birth:July 1969
Nationality:British
Address:The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lakhvinder Kharod
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Officers

Change person secretary company with change date.

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2018-02-18Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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