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 Number06169887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE SURREY TECH CENTRE OCCAM ROAD
Address Line 2SURREY RESEARCH PARK
Post TownGUILDFORD
CountryENGLAND
PostcodeGU2 7YG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of LUGGAGE LOGISTICS LTD at district scale
Map of LUGGAGE LOGISTICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)