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PLANET LUGGAGE LIMITED

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

This company is commonly known as Planet Luggage Limited. The company was founded 18 years ago and was given the registration number 05544097. The firm's registered office is in LONDON. You can find them at 4 Winnington Road, , London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:PLANET LUGGAGE LIMITED
Company Number:05544097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:4 Winnington Road, London, N2 0UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath House, 4 Winnington Road, London, N2 0UB

Secretary23 August 2005Active
4 Winnington Road, London, N2 0UB

Director23 August 2005Active

People with Significant Control

Mr Lloyd Stuart Kingsley
Notified on:03 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Numera Recovery Limited, 4th Floor Charles House, 108-110 Finchley Road, NW3 5JJ
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 (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

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-13Resolution

Resolution.

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2022-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Accounts

Change account reference date company previous shortened.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Change account reference date company current shortened.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Change account reference date company previous extended.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-27Accounts

Change account reference date company previous shortened.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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