FIRST LUGGAGE LIMITED

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

This company is commonly known as First Luggage Limited. The company was founded 20 years ago and was given the registration number 05136177. The firm's registered office is in LONDON. You can find them at 120 Salmon Street, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	FIRST LUGGAGE LIMITED
Company Number	:	05136177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	120 Salmon Street, London, England, NW9 8NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
120 Salmon Street, Kingsbury, London, NW9 8NL	Secretary	05 March 2008	Active
120, Salmon Street, London, England, NW9 8NL	Director	01 September 2023	Active
120, Salmon Street, London, England, NW9 8NL	Director	19 November 2008	Active
120, Salmon Street, London, England, NW9 8NL	Director	01 September 2023	Active
120, Salmon Street, London, England, NW9 8NL	Director	24 May 2004	Active
120, Salmon Street, London, England, NW9 8NL	Director	01 September 2023	Active
46 West Drayton Park Avenue, West Drayton, UB7 7QB	Secretary	24 May 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	24 May 2004	Active
Cedar House, Vine Lane, Hillingdon, Uxbridge, United Kingdom, UB10 0BX	Director	19 November 2008	Active
28 Chambers Lane, London, NW10 2RJ	Director	24 May 2004	Active
120, Salmon Street, London, England, NW9 8NL	Director	24 May 2004	Active
4234 Southwestern Street, Houston, United States,	Director	19 November 2008	Active
46 West Drayton Park Avenue, West Drayton, UB7 7QB	Director	24 May 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	24 May 2004	Active

People with Significant Control

Mr Eric Paul West
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Swiss
Country of residence	:	England
Address	:	120, Salmon Street, London, England, NW9 8NL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Claire Simone Kasfiner
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	120, Salmon Street, London, England, NW9 8NL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil Hugh Mcglynn
Notified on	:	24 May 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	120, Salmon Street, London, England, NW9 8NL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gideon Hermon Kasfiner
Notified on	:	24 May 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	120, Salmon Street, London, England, NW9 8NL
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-07	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-06	Resolution	Resolution.	Download
2023-10-04	Capital	Second filing capital allotment shares.	Download
2023-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-09-01	Capital	Capital allotment shares.	Download
2023-05-26	Confirmation statement	Confirmation statement with updates.	Download
2022-09-28	Officers	Change person director company with change date.	Download
2022-05-31	Confirmation statement	Confirmation statement with updates.	Download
2022-03-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-28	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Resolution	Resolution.	Download
2021-03-23	Incorporation	Memorandum articles.	Download
2021-03-23	Change of constitution	Statement of companys objects.	Download
2021-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-13	Capital	Capital allotment shares.	Download
2021-01-12	Officers	Change person secretary company with change date.	Download
2021-01-08	Resolution	Resolution.	Download
2021-01-06	Resolution	Resolution.	Download
2021-01-06	Change of name	Change of name notice.	Download
2020-09-30	Capital	Second filing capital allotment shares.	Download
2020-08-04	Capital	Capital allotment shares.	Download
2020-08-03	Accounts	Accounts with accounts type total exemption full.	Download