LUGGAGE LOGISTICS LTD
LUGGAGE LOGISTICS LTD is an active private limited company, incorporated on 19 March 2007. The nature of the business is Business and domestic software development. The company's registered office is on Occam Road, Guildford. 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: Unaudited Abridged. LUGGAGE LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06169887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SURREY TECH CENTRE OCCAM ROAD |
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Address Line 2 | SURREY RESEARCH PARK |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU2 7YG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LUGGAGE LOGISTICS LTD
Directors
(The company's officers)
MR IAN MICHAEL BYASS
(~55 year old British national)
15 BECKETTS LANE, STEEPLE CLAYDON, BUCKINGHAM, MK18 2GQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2007
MR ADAM JAMES ROBERT DALBY
(~51 year old British national)
OAK TREE COTTAGE, THE HURST, WINCHFIELD, HAMPSHIRE, RG27 8DF
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
MR ANTHONY RICHARD TIMSON
(~55 year old British national)
THE WATER MILL SPRING LANE, OXTED, RH8 9PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2007
MR ADAM JAMES ROBERT DALBY
(~51 year old British national)
OAK TREE COTTAGE, THE HURST, WINCHFIELD, HAMPSHIRE, RG27 8DF
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2007
Shareholders
(Persons of Significant Control)
Mr Adam James Robert Dalby
(~51 year old British national)
The Surrey Tech Centre, Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Michael Byass
(~55 year old British national)
The Surrey Tech Centre, Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony Richard Timson
(~55 year old British national)
The Surrey Tech Centre, Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY RICHARD TIMSON
CELLXICA LIMITED
- MR ANTHONY RICHARD TIMSON
- MR ANTHONY RICHARD TIMSON
- MR ADAM JAMES ROBERT DALBY
ELYSIAN FUELS 18 LLP
- MR ANTHONY RICHARD TIMSON
- MR ADAM JAMES ROBERT DALBY
WAVE MOBILE LTD
- MR ANTHONY RICHARD TIMSON
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)
LUGGAGE LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, GU2 7YG.
Map of LUGGAGE LOGISTICS LTD at local scale
Map of LUGGAGE LOGISTICS LTD at district scale
More Companies in GU2 7YG
Other companies with registered offices in GU2 7YG:
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)