IT LUGGAGE LIMITED

IT LUGGAGE LIMITED is an active private limited company, incorporated on 3 December 1985. The nature of the business is Non-specialised wholesale trade. The company's registered office is on The Chase, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. IT LUGGAGE LIMITED previously had the company name LANDOR & HAWA INTERNATIONAL LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LUGGAGE HOUSE, THE CHASE
Address Line 2	FOXHOLES BUSINESS PARK,
Post Town	HERTFORD
County	HERTS
Postcode	SG13 7NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 17/01/2012 onwards:

IT LUGGAGE LIMITED

Prior to 17/01/2012:

LANDOR & HAWA INTERNATIONAL LIMITED

Directors

(The company's officers)

MR GARRY BLACKMAN

(~54 year old British national)

LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN

Current Director
Gives occupation as GROUP CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 06/01/2022

MR MEHMET ALI CETIN

(~64 year old British national)

RIVERSIDE HOUSE RIVER WAY, HARLOW, ESSEX, CM20 2DW, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

MR SUNDEEP MANSUKHLAL MEHTA

(~52 year old British national)

LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2023

MR PAUL RICHARDSON

(~52 year old British national)

LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2000

MR SEDAT SELVI

(~64 year old British national)

LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1991

MR SEDAT SELVI

(~64 year old British national)

LUGGAGE HOUSE, THE CHASE, FOXHOLES BUSINESS PARK,, HERTFORD, HERTS, SG13 7NN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 31/03/1991

Shareholders

(Persons of Significant Control)

Mr Sedat Selvi

(~64 year old British national)

4, Chenies Place, Barnet, EN5 3BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HAIRWAVES LIMITED

MR MEHMET ALI CETIN

INFINITE CAPITAL LIMITED

MR SUNDEEP MANSUKHLAL MEHTA

MAC PROFESSIONAL HAIRCARE LIMITED

MR MEHMET ALI CETIN

PERFECT SHINE HAIRCARE LTD

MR MEHMET ALI CETIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)