LUGGAGE TRANSFERS LTD

LUGGAGE TRANSFERS LTD is an active private limited company, incorporated on 22 December 2009. The nature of the business is Freight transport by road. The company's registered office is on Wendron Street, Helston. The company's accounts were last made up to 31 October 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LUGGAGE TRANSFERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD STABLE
Address Line 2	REAR OF 12 WENDRON STREET
Post Town	HELSTON
County	CORNWALL
Postcode	TR13 8PS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

LUGGAGE TRANSFERS LTD

Directors

(The company's officers)

MS LINDA ANN ARNEY

(~57 year old British national)

THE OLD STABLE REAR OF 12 WENDRON STREET, HELSTON, CORNWALL, TR13 8PS

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

Appointed on 28/07/2021

MR MICHAEL JOHN KEARON

(~42 year old British national)

CARDREW HOUSE CARDREW INDUSTRIAL ESTATE, REDRUTH, TR15 1SP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2020

MRS SUSAN LYNN MITCHELL

(~64 year old British national)

CARDREW HOUSE CARDREW INDUSTRIAL ESTATE, REDRUTH, TR15 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2020

MRS LINDA ANN ARNEY

CARDREW HOUSE CARDREW INDUSTRIAL ESTATE, REDRUTH, TR15 1SP, ENGLAND

Current Secretary

Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)

Mr Michael John Kearon

(~42 year old British national)

The Old Stable, Rear Of 12 Wendron Street, Helston, Cornwall, TR13 8PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COAST AND MOORS LTD

MS LINDA ANN ARNEY

COAST PATH COURIERS LTD

MS LINDA ANN ARNEY

SOUTH WEST SHERPAS LTD

MS LINDA ANN ARNEY
MR MICHAEL JOHN KEARON

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)