NEW LUGGAGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as New Luggage Limited. The company was founded 6 years ago and was given the registration number 11615519. The firm's registered office is in CATERHAM. You can find them at 12/14 High Street, , Caterham, Surrey. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.
Company Information
| Name | : | NEW LUGGAGE LIMITED |
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| Company Number | : | 11615519 |
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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 | : | 10 October 2018 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47722 - Retail sale of leather goods in specialised stores
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Office Address & Contact
| Registered Address | : | 12/14 High Street, Caterham, Surrey, United Kingdom, CR3 5UA |
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| Country Origin | : | UNITED KINGDOM |
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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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| 12, Russel Mansion, 14 Southamption Row, London, United Kingdom, WC2B 5NJ | Director | 27 October 2021 | Active |
| 12/14 High Street, Caterham, United Kingdom, CR3 5UA | Director | 10 October 2018 | Active |
People with Significant Control
| Mr Charles Jasper Ford |
| Notified on | : | 10 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Rory Ford |
| Notified on | : | 10 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Address | : | 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)